VEONEER AB, UK BRANCH
| Status | ACTIVE |
| Company No. | FC035095 |
| Category | |
| Incorporated | 01 Mar 2018 |
| Age | 6 years, 2 months, 19 days |
| Jurisdiction | United Kingdom |
SUMMARY
VEONEER AB, UK BRANCH is an active with number FC035095. It was incorporated 6 years, 2 months, 19 days ago, on 01 March 2018. The company address is Box 13089, Stockholm, 10302, Sweden.
Company Fillings
Accounts with accounts type full
Date: 23 Nov 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change company details overseas company
Date: 15 Apr 2021
Category: Other
Type: OSCH02
Change address: Change in Objects 31/12/99 the Company Shall, Directly or Through Wholly or Partly Owned Companies, Develop
Documents
Change company details overseas company with change details
Date: 15 Apr 2021
Category: Other
Type: OSCH02
Change address: Box 13089 Se-10302, Stockholm, Sweden
Change date: 1999-12-31
Documents
Appoint person director overseas company with name appointment date
Date: 10 Mar 2021
Action Date: 19 May 2020
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Christine Elizabeth Rankin
Appointment date: 2020-05-19
Documents
Accounts with accounts type full
Date: 07 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Accounts with accounts type full
Date: 27 Jan 2020
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change company details overseas company with change details
Date: 06 Sep 2018
Category: Other
Type: OSCH02
Change date: 2018-04-13
Change address: Box 70381 Se-107 24, Stockholm, Sweden
Documents
Appoint person authorised represent overseas company with appointment date
Date: 11 Apr 2018
Category: Officers
Sub Category: Appointments
Type: OSAP05
Branch number: BR020189
New address: Box 70381 Se-107 24, Stockholm, Sweden
Officer name: Amelie Maria Petersdotter Heiner Wendels
Change date: 2018-04-01
Documents
Termination person authorised overseas company
Date: 11 Apr 2018
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR020189 Person Authorised to Represent terminated 01/04/2018 aaron frederick schaal
Documents
Appoint person director overseas company with name appointment date
Date: 11 Apr 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2018-04-01
Officer name: Andreas Deimel
Documents
Appoint person director overseas company with name appointment date
Date: 11 Apr 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2018-04-01
Officer name: Mikko Sakari Taipale
Documents
Appoint person director overseas company with name appointment date
Date: 11 Apr 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2018-04-01
Officer name: Yong-Nam Mathias Hermansson
Documents
Termination person director overseas company with name termination date
Date: 11 Apr 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2018-04-01
Officer name: Carl Magnus Lilliehook
Documents
Termination person director overseas company with name termination date
Date: 11 Apr 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Aaron Frederick Schaal
Termination date: 2018-04-01
Documents
Termination person director overseas company with name termination date
Date: 11 Apr 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2018-04-01
Officer name: Christian Herbert Antero Hanke
Documents
Change company details by uk establishment overseas company with change details
Date: 09 Apr 2018
Category: Other
Type: OSCH01
Change date: 2018-03-26
Change details: Veoneer ab, uk branch c/o airbags international LIMITED, viking way, congleton, cheshire, CW12 1TT, united kingdom
Branch number: BR020189
Change type: Address Change
Documents
Register overseas company
Date: 05 Mar 2018
Category: Incorporation
Type: OSIN01
Documents
Appointment at registration of person authorised to represent
Date: 05 Mar 2018
Category: Annual-return
Type: OS-PAR
Representative details: Schaal Aaron Frederick Box 70381 Se-107 24 Stockholm Sweden
Branch number: BR020189
Documents
Some Companies
24 STRATFORD ROAD,MILTON KEYNES,MK12 5LW
| Number: | 10324204 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CASSIDYS SECRETARIAL SERVICES LIMITED
SOUTH STOUR OFFICES ROMAN ROAD,ASHFORD,TN25 7HS
| Number: | 06659251 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
52 ALEXANDER CHASE,ELY,CB6 3SW
| Number: | 10784484 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
72 VICTORIA MANSIONS 72 VICTORIA MANSIONS,PRESTON,PR2 2YZ
| Number: | 10982540 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 6 JAMES WAY,MILTON KEYNES,MK1 1SU
| Number: | 01488949 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ABACUS HOUSE,ROMFORD,RM1 1DA
| Number: | 11026329 |
| Status: | ACTIVE |
| Category: | Private Limited Company |