ELECTROLUX PLC

Company number 02331516 · Monitor this company

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168 filings

Date	Filing
1 Jul 2026	Full accounts made up to 2025-12-31 · 40 pages	View document
29 May 2026	Confirmation statement made on 2026-05-17 with no updates · 3 pages	View document
28 May 2026	Appointment of Sally Jayne Chrispin as a secretary on 2026-05-01 · 2 pages	View document
28 May 2026	Termination of appointment of Lauren Kathleen Heuer as a secretary on 2026-05-01 · 1 page	View document
12 Dec 2025	Termination of appointment of Ulf Erik Jonas Nilsson as a director on 2025-11-30 · 1 page	View document
26 May 2025	Confirmation statement made on 2025-05-17 with no updates · 3 pages	View document
29 Jun 2024	Full accounts made up to 2023-12-31 · 40 pages	View document
28 May 2024	Confirmation statement made on 2024-05-17 with no updates · 3 pages	View document
9 Feb 2024	Appointment of Ulf Erik Jonas Nilsson as a director on 2024-01-18 · 2 pages	View document
2 Jan 2024	Termination of appointment of Hans Anders Carlsson as a director on 2023-12-31 · 1 page	View document
31 Aug 2023	Termination of appointment of John Alistair Bissill Heycock as a secretary on 2023-07-31 · 1 page	View document
31 Aug 2023	Appointment of Lauren Kathleen Heuer as a secretary on 2023-07-31 · 2 pages	View document
2 Aug 2023	Second filing for the appointment of Mr Cornelis Braam as a director · 3 pages	View document
20 Jul 2023	Register(s) moved to registered inspection location C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA · 2 pages	View document
11 Jul 2023	Full accounts made up to 2022-12-31 · 40 pages	View document
31 May 2023	Confirmation statement made on 2023-05-17 with no updates · 3 pages	View document
30 Mar 2023	Register inspection address has been changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA · 1 page	View document
17 May 2022	Confirmation statement made on 2022-05-17 with no updates · 3 pages	View document
26 Jun 2021	Full accounts made up to 2020-12-31 · 40 pages	View document
20 May 2020	CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES	View document
18 Mar 2020	SAIL ADDRESS CHANGED FROM: WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH UNITED KINGDOM	View document
18 Mar 2020	SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ALISTAIR BISSILL HEYCOCK / 18/03/2020	View document
5 Jul 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
17 May 2019	CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES	View document
13 Jun 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
17 May 2018	CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES	View document
4 Jul 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
18 May 2017	CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES	View document
4 Jul 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
6 Jun 2016	DIRECTOR APPOINTED OLA NILSSON	View document
3 Jun 2016	APPOINTMENT TERMINATED, DIRECTOR HENRIK BERGSTROM	View document
2 Jun 2016	Annual return made up to 18 May 2016 with full list of shareholders	View document
1 Jul 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
17 Jun 2015	Annual return made up to 18 May 2015 with full list of shareholders	View document
17 Jun 2015	APPOINTMENT TERMINATED, SECRETARY JULIE ONEILL	View document
17 Jun 2015	SECRETARY APPOINTED MR JOHN ALISTAIR BISSILL HEYCOCK	View document
27 May 2015	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC	View document
27 May 2015	SAIL ADDRESS CREATED	View document
8 Jul 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
23 Jun 2014	Annual return made up to 18 May 2014 with full list of shareholders	View document
28 Jun 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
24 May 2013	Annual return made up to 18 May 2013 with full list of shareholders	View document
4 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
15 Jun 2012	Annual return made up to 18 May 2012 with full list of shareholders	View document
6 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR RUNE CARNBRING	View document
6 Sep 2011	Appointment of Mr Cornelius Braam as a director · 2 pages	View document
6 Sep 2011	DIRECTOR APPOINTED MR CORNELIUS BRAAM	View document
5 Jul 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
17 Jun 2011	Annual return made up to 18 May 2011 with full list of shareholders	View document
17 Sep 2010	DIRECTOR APPOINTED MR HENRIK KARL BERGSTROM · 2 pages	View document
17 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR MORTEN FALKENBERG	View document
30 Jun 2010	FULL ACCOUNTS MADE UP TO 31/12/09 · 29 pages	View document
27 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR GUILLAUME DUREY DE NOINVILLE / 18/05/2010	View document
27 May 2010	Annual return made up to 18 May 2010 with full list of shareholders	View document
27 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MORTEN FALKENBERG / 18/05/2010	View document
27 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR RUNE LENNART CARNBRING / 10/05/2010	View document
11 Sep 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
4 Jun 2009	RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS	View document
2 Apr 2009	APPOINTMENT TERMINATED DIRECTOR CARL RYSTEDT	View document
2 Apr 2009	APPOINTMENT TERMINATED DIRECTOR ROGER TAYLOR	View document
2 Apr 2009	DIRECTOR APPOINTED MR RUNE LENNART CARNBRING	View document
29 Jul 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
5 Jun 2008	RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS	View document
9 Jul 2007	REGISTERED OFFICE CHANGED ON 09/07/07 FROM: ELECTROLUX, ADDINGTON WAY LUTON BEDFORDSHIRE LU4 9QQ	View document
9 Jul 2007	DIRECTOR RESIGNED	View document
9 Jul 2007	LOCATION OF REGISTER OF MEMBERS	View document
9 Jul 2007	RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS	View document
9 Jul 2007	LOCATION OF DEBENTURE REGISTER	View document
21 Jun 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
29 May 2007	DIRECTOR RESIGNED	View document
23 May 2007	NEW DIRECTOR APPOINTED	View document
19 Apr 2007	DIRECTOR RESIGNED	View document
2 Apr 2007	NEW DIRECTOR APPOINTED	View document
30 Mar 2007	DIRECTOR RESIGNED	View document
19 Feb 2007	NEW DIRECTOR APPOINTED	View document
16 Feb 2007	DIRECTOR RESIGNED	View document
16 Feb 2007	REGISTERED OFFICE CHANGED ON 16/02/07 FROM: 101 OAKLEY ROAD LUTON BEDFORDSHIRE LU4 9QQ	View document
11 Sep 2006	£ NC 11550000/91550000 08/09/06	View document
4 Aug 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
14 Jun 2006	RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS	View document
19 May 2006	NEW DIRECTOR APPOINTED	View document
21 Jul 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
15 Jun 2005	RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS	View document
29 Mar 2005	DIRECTOR'S PARTICULARS CHANGED	View document
7 Dec 2004	NEW DIRECTOR APPOINTED	View document
15 Nov 2004	DIRECTOR RESIGNED	View document
28 Oct 2004	DIRECTOR RESIGNED	View document
22 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
14 Jul 2004	NEW DIRECTOR APPOINTED	View document
22 Jun 2004	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
22 Jun 2004	DIRECTOR RESIGNED	View document
22 Jun 2004	DIRECTOR RESIGNED	View document
22 Jun 2004	RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS	View document
22 Jun 2004	SECRETARY'S PARTICULARS CHANGED	View document
24 Oct 2003	NEW DIRECTOR APPOINTED	View document
13 Oct 2003	SECRETARY RESIGNED	View document
13 Oct 2003	NEW SECRETARY APPOINTED	View document
10 Oct 2003	DIRECTOR RESIGNED	View document
30 Jul 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
5 Jun 2003	RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS	View document
27 Apr 2003	NEW DIRECTOR APPOINTED	View document
24 Feb 2003	AUDITOR'S RESIGNATION	View document
5 Feb 2003	NEW DIRECTOR APPOINTED	View document
2 Dec 2002	NEW DIRECTOR APPOINTED	View document
12 Aug 2002	NEW DIRECTOR APPOINTED	View document
12 Aug 2002	NEW DIRECTOR APPOINTED	View document
11 Jul 2002	DIRECTOR RESIGNED	View document
5 Jul 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
26 Jun 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
2 Jun 2002	NEW DIRECTOR APPOINTED	View document
2 Jun 2002	NEW DIRECTOR APPOINTED	View document
30 May 2002	RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS	View document
21 May 2002	DIRECTOR RESIGNED	View document
21 May 2002	DIRECTOR RESIGNED	View document
21 May 2002	DIRECTOR RESIGNED	View document
8 Mar 2002	COMPANY NAME CHANGED ELECTROLUX FINANCE PLC CERTIFICATE ISSUED ON 08/03/02	View document
29 Oct 2001	NEW SECRETARY APPOINTED	View document
29 Oct 2001	SECRETARY RESIGNED	View document
18 Jun 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
5 Jun 2001	RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS	View document
18 Jul 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
9 Jun 2000	RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS	View document
9 Mar 2000	NEW DIRECTOR APPOINTED	View document
11 Feb 2000	DIRECTOR RESIGNED	View document
13 Aug 1999	NEW DIRECTOR APPOINTED	View document
11 Aug 1999	DIRECTOR RESIGNED	View document
14 Jun 1999	AUDITOR'S RESIGNATION	View document
9 Jun 1999	RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS	View document
7 Jun 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
23 Oct 1998	NEW DIRECTOR APPOINTED	View document
20 Oct 1998	NEW DIRECTOR APPOINTED	View document
16 Jul 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
17 Jun 1998	RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS	View document
22 Jul 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
13 Jul 1997	DIRECTOR RESIGNED	View document
1 Jul 1997	DIRECTOR'S PARTICULARS CHANGED	View document
12 Jun 1997	RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS	View document
11 Jul 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
14 Jun 1996	RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS	View document
18 Jul 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
20 Jun 1995	RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 68 pages	View document
24 Nov 1994	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/11/94	View document
24 Nov 1994	£ NC 50000/11550000 21/11/94	View document
21 Jul 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
15 Jun 1994	RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS	View document
6 Oct 1993	DIRECTOR RESIGNED	View document
12 Sep 1993	NEW DIRECTOR APPOINTED	View document
22 Jul 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
21 May 1993	REGISTERED OFFICE CHANGED ON 21/05/93	View document
21 May 1993	RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS	View document
21 May 1993	DIRECTOR'S PARTICULARS CHANGED	View document
23 Dec 1992	AUDITOR'S RESIGNATION	View document
16 Jul 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
18 Jun 1992	RETURN MADE UP TO 15/05/92; FULL LIST OF MEMBERS	View document
10 Jul 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
26 Jun 1991	RETURN MADE UP TO 17/05/91; NO CHANGE OF MEMBERS	View document
18 Jun 1991	DIRECTOR RESIGNED	View document
22 Jan 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Jul 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
5 Jun 1990	RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS	View document
7 Sep 1989	RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS	View document
17 Mar 1989	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
9 Mar 1989	DISAPPLICATION OF PRE-EMPTION RIGHTS 14/02/89	View document
7 Mar 1989	AUTHORISATION TO COMMENCE BUSINESS AND BORROW	View document
2 Mar 1989	APPLICATION COMMENCE BUSINESS	View document
29 Dec 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document