ERICSSON SERVICES LIMITED
Company number 03709800 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2013 | REGISTERED OFFICE CHANGED ON 10/07/2013 FROM · UNIT 4 MIDLETON GATE · GUILDFORD BUSINESS PARK · GUILDFORD · SURREY · GU2 8SG | View document |
| 4 Jul 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 4 Jul 2013 | DECLARATION OF SOLVENCY | View document |
| 4 Jul 2013 | SPECIAL RESOLUTION TO WIND UP | View document |
| 13 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOUGHTON | View document |
| 17 Dec 2012 | SECRETARY APPOINTED MR WILLIAM EDWIN JOHNSON | View document |
| 17 Dec 2012 | Annual return made up to 5 October 2012 with full list of shareholders | View document |
| 16 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 18 Oct 2011 | Annual return made up to 5 October 2011 with full list of shareholders | View document |
| 17 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER JOHN HOUGHTON / 17/10/2011 | View document |
| 17 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDERS ERIK RUNEVAD / 17/10/2011 | View document |
| 17 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN SPENCER FOWLIE / 17/10/2011 | View document |
| 17 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CARL JOHAN TORGNY MELLANDER / 17/10/2011 | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 22 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY THOMAS HEAVEY | View document |
| 30 Nov 2010 | DIRECTOR APPOINTED MR. IVAN SPENCER FOWLIE | View document |
| 13 Oct 2010 | Annual return made up to 5 October 2010 with full list of shareholders | View document |
| 17 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 31 Aug 2010 | DIRECTOR APPOINTED MR. CHRISTOPHER JOHN HOUGHTON | View document |
| 11 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MATS GRANRYD | View document |
| 11 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MARIA RADTKE | View document |
| 7 May 2010 | DIRECTOR APPOINTED ANDERS ERIK RUNEVAD | View document |
| 7 May 2010 | DIRECTOR APPOINTED CARL JOHAN TORGNY MELLANDER | View document |
| 6 May 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 26 Apr 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS. MARIA ELISABETH IVARSDOTTER RADTKE / 15/12/2009 | View document |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS. MARIA ELISABETH IVARSDOTTER RADTKE / 05/11/2009 | View document |
| 6 Nov 2009 | Annual return made up to 5 November 2009 with full list of shareholders | View document |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATS GRANRYD / 05/11/2009 | View document |
| 1 Oct 2009 | DIRECTOR APPOINTED MS. MARIA ELISABETH IVARSDOTTER RADTKE | View document |
| 22 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 20 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL TITLEY | View document |
| 23 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATS GRANRYD / 26/02/2009 | View document |
| 3 Dec 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | View document |
| 3 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATS GRANRYD / 01/10/2008 | View document |
| 14 Oct 2008 | DIRECTOR APPOINTED MATS GRANRYD | View document |
| 30 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR JACQUELINE HEY | View document |
| 29 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 2 Jan 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS | View document |
| 10 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Apr 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Jan 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 14 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 15 May 2006 | DIRECTOR RESIGNED | View document |
| 8 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2006 | SECRETARY RESIGNED | View document |
| 31 Jan 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Jul 2005 | COMPANY NAME CHANGED ERICSSON EMEA LIMITED CERTIFICATE ISSUED ON 22/07/05 | View document |
| 26 Jan 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | View document |
| 30 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 5 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2004 | DIRECTOR RESIGNED | View document |
| 29 Jul 2004 | DIRECTOR RESIGNED | View document |
| 28 Jun 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS | View document |
| 3 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 24 Sep 2003 | REGISTERED OFFICE CHANGED ON 24/09/03 FROM: G OFFICE CHANGED 24/09/03 ERICSSON LTD TELECOMMUNICATION CENTRE, ERICSSON WAY, BURGESS HILL WEST SUSSEX RH15 9UB | View document |
| 14 Apr 2003 | AUDITOR'S RESIGNATION | View document |
| 21 Mar 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS | View document |
| 31 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 21 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 21 Aug 2002 | SECRETARY RESIGNED | View document |
| 14 Feb 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS | View document |
| 11 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 11 Jan 2002 | SECRETARY RESIGNED | View document |
| 11 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2001 | DIRECTOR RESIGNED | View document |
| 3 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 11 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2001 | DIRECTOR RESIGNED | View document |
| 11 Jul 2001 | DIRECTOR RESIGNED | View document |
| 15 Feb 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS | View document |
| 10 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 25 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2000 | DIRECTOR RESIGNED | View document |
| 25 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2000 | DIRECTOR RESIGNED | View document |
| 21 Feb 2000 | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS | View document |
| 13 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 1999 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 | View document |
| 21 Jun 1999 | DIRECTOR RESIGNED | View document |
| 21 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 1999 | � NC 100/100000 21/05/99 | View document |
| 21 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 21 Jun 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Jun 1999 | REGISTERED OFFICE CHANGED ON 21/06/99 FROM: G OFFICE CHANGED 21/06/99 9 CHEAPSIDE LONDON EC2V 6AD | View document |
| 1 Jun 1999 | COMPANY NAME CHANGED ALNERY NO. 1821 LIMITED CERTIFICATE ISSUED ON 02/06/99 | View document |
| 8 Feb 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |