BOLIDEN COMMERCIAL UK LTD

05723781
9 HURST ROAD LONGFORD COVENTRY CV6 6EG

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 16 Buy now
11 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Mar 2024 officers Termination of appointment of director (Daniel Bernt Joergen Peltonen) 1 Buy now
08 Mar 2024 officers Termination of appointment of director (Torgill Rolf Mattias Ronnerling) 1 Buy now
08 Mar 2024 officers Appointment of director (Patrick Jozef Maria Ammerlaan) 2 Buy now
08 Mar 2024 officers Appointment of director (Johanna Maria Quennerstedt) 2 Buy now
27 Sep 2023 accounts Annual Accounts 16 Buy now
27 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Sep 2022 accounts Annual Accounts 16 Buy now
28 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2021 accounts Annual Accounts 16 Buy now
01 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2020 accounts Annual Accounts 15 Buy now
27 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Nov 2019 officers Appointment of director (Mr Torgill Rolf Mattias Ronnerling) 2 Buy now
01 Oct 2019 accounts Annual Accounts 15 Buy now
26 Sep 2019 officers Appointment of director (Mr Daniel Bernt Joergen Peltonen) 2 Buy now
25 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Sep 2019 officers Termination of appointment of director (Kerstin Yvonne Konradsson) 1 Buy now
05 Jul 2019 officers Termination of appointment of director (Karl Georg Johannes Soderberg) 1 Buy now
27 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2018 accounts Annual Accounts 17 Buy now
28 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2017 accounts Annual Accounts 14 Buy now
23 Mar 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
23 Sep 2016 accounts Annual Accounts 12 Buy now
29 Feb 2016 annual-return Annual Return 4 Buy now
07 Jul 2015 accounts Annual Accounts 12 Buy now
27 Mar 2015 annual-return Annual Return 4 Buy now
08 Jul 2014 accounts Annual Accounts 12 Buy now
18 Mar 2014 annual-return Annual Return 4 Buy now
17 Oct 2013 accounts Annual Accounts 12 Buy now
27 Sep 2013 officers Appointment of director (Mr Sven Torbjorn Hjelmstedt) 2 Buy now
24 Sep 2013 officers Termination of appointment of director (Patrick Ammerlaan) 1 Buy now
20 Mar 2013 annual-return Annual Return 4 Buy now
27 Sep 2012 accounts Annual Accounts 12 Buy now
19 Jul 2012 auditors Auditors Resignation Company 1 Buy now
21 May 2012 officers Appointment of director (Kerstin Yvonne Konradsson) 2 Buy now
21 May 2012 officers Termination of appointment of director (Svante Nilsson) 1 Buy now
19 Mar 2012 annual-return Annual Return 4 Buy now
25 Jul 2011 accounts Annual Accounts 15 Buy now
17 Mar 2011 annual-return Annual Return 4 Buy now
17 Mar 2011 officers Change of particulars for director (Patrick Jozef Maria Ammerlaan) 2 Buy now
17 Sep 2010 accounts Annual Accounts 16 Buy now
19 Mar 2010 annual-return Annual Return 5 Buy now
19 Mar 2010 officers Change of particulars for director (Patrick Jozef Maria Ammerlaan) 2 Buy now
19 Mar 2010 officers Change of particulars for secretary (Lesley Joan May) 1 Buy now
19 Mar 2010 officers Change of particulars for director (Karl Georg Johannes Soderberg) 2 Buy now
19 Mar 2010 officers Change of particulars for director (Svante Nilsson) 2 Buy now
13 Nov 2009 officers Termination of appointment of director (Ulf Soderstrom) 2 Buy now
13 Nov 2009 officers Termination of appointment of director (Lars-Goran Bjorkqvist) 2 Buy now
04 Nov 2009 accounts Annual Accounts 17 Buy now
30 Mar 2009 annual-return Return made up to 27/02/09; full list of members 4 Buy now
11 Dec 2008 accounts Annual Accounts 16 Buy now
26 Aug 2008 officers Appointment terminated secretary goodwille LIMITED 1 Buy now
26 Aug 2008 officers Secretary appointed lesley joan may 1 Buy now
26 Aug 2008 address Registered office changed on 26/08/2008 from st james house 13 kensington square london W8 5HD 1 Buy now
28 Mar 2008 annual-return Return made up to 27/02/08; full list of members 4 Buy now
26 Mar 2008 officers Director appointed karl georg johannes soderberg 1 Buy now
17 Mar 2008 officers Director appointed patrick jozef maria ammerlaan 1 Buy now
04 Mar 2008 officers Director appointed ulf olof lennart soderstrom 2 Buy now
27 Feb 2008 accounts Annual Accounts 16 Buy now
25 Feb 2008 officers Appointment terminated director hans nordlof 1 Buy now
20 Dec 2007 officers Secretary's particulars changed 1 Buy now
22 Oct 2007 accounts Accounting reference date shortened from 28/02/07 to 31/12/06 1 Buy now
17 Apr 2007 annual-return Return made up to 27/02/07; full list of members 3 Buy now
07 Apr 2006 address Registered office changed on 07/04/06 from: 6TH floor, 52/54 gracechurch street, london EC3V 0EH 1 Buy now
24 Mar 2006 officers New secretary appointed 2 Buy now
24 Mar 2006 officers New director appointed 2 Buy now
24 Mar 2006 officers New director appointed 2 Buy now
24 Mar 2006 officers New director appointed 2 Buy now
09 Mar 2006 officers Secretary resigned 1 Buy now
09 Mar 2006 officers Director resigned 1 Buy now
27 Feb 2006 incorporation Incorporation Company 14 Buy now