BEIJER ELECTRONICS UK LTD
Company number 09863522 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2026 | Appointment of Patricia Hagel Radh as a director on 2026-09-09 · 2 pages | View document |
| 25 Aug 2026 | Accounts for a small company made up to 2025-12-31 · 14 pages | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-11-13 with no updates · 3 pages | View document |
| 5 Sep 2025 | Termination of appointment of Anna Maria Teresa Tillman Ohras as a director on 2025-09-05 · 1 page | View document |
| 21 Jul 2025 | Accounts for a small company made up to 2024-12-31 · 24 pages | View document |
| 13 Nov 2024 | Confirmation statement made on 2024-11-13 with updates · 4 pages | View document |
| 1 Nov 2024 | Appointment of Anna Maria Teresa Tillman Ohras as a director on 2024-11-01 · 2 pages | View document |
| 1 Nov 2024 | Termination of appointment of Timothy Simon Webster as a director on 2024-11-01 · 1 page | View document |
| 24 Jun 2024 | Accounts for a small company made up to 2023-12-31 · 23 pages | View document |
| 13 Nov 2023 | Confirmation statement made on 2023-11-13 with no updates · 3 pages | View document |
| 2 Nov 2023 | Director's details changed for Timothy Simon Webster on 2023-10-19 · 2 pages | View document |
| 19 Oct 2023 | Change of details for Beijer Electronics Group Ab as a person with significant control on 2023-05-22 · 2 pages | View document |
| 19 Oct 2023 | Director's details changed for Kristine Lindberg on 2023-10-19 · 2 pages | View document |
| 13 Sep 2023 | Second filing for the appointment of Kristine Lindberg as a director · 3 pages | View document |
| 6 Sep 2023 | Appointment of Kristine Hornwall as a director on 2023-09-01 · 2 pages | View document |
| 6 Sep 2023 | Termination of appointment of Stefan Lager as a director on 2023-09-01 · 1 page | View document |
| 2 Aug 2023 | Accounts for a small company made up to 2022-12-31 · 22 pages | View document |
| 16 Nov 2022 | Confirmation statement made on 2022-11-13 with no updates · 3 pages | View document |
| 16 Nov 2021 | Confirmation statement made on 2021-11-13 with no updates · 3 pages | View document |
| 21 Jun 2021 | PARENT_ACC · 108 pages | View document |
| 21 Jun 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 14 pages | View document |
| 21 Jun 2021 | GUARANTEE2 · 3 pages | View document |
| 20 Jun 2021 | AGREEMENT2 · 1 page | View document |
| 6 Sep 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 6 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 6 Sep 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 23 Jul 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 17 Apr 2019 | REGISTERED OFFICE CHANGED ON 17/04/2019 FROM SWEDEN HOUSE 5 UPPER MONTAGU STREET LONDON W1H 2AG UNITED KINGDOM | View document |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES | View document |
| 28 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 20 Nov 2017 | PSC'S CHANGE OF PARTICULARS / BEIJER ELECTRONICS AB / 09/11/2017 | View document |
| 20 Nov 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES | View document |
| 15 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN LAGER / 01/09/2017 | View document |
| 16 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 29 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN LAGER / 29/11/2016 | View document |
| 29 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SIMON WEBSTER / 29/11/2016 | View document |
| 29 Nov 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | View document |
| 9 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR HENRIK DAMM | View document |
| 9 Jun 2016 | DIRECTOR APPOINTED MR STEFAN LAGER | View document |
| 25 Feb 2016 | CURREXT FROM 30/11/2016 TO 31/12/2016 | View document |
| 9 Nov 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |