BILLERUD GB LIMITED: Filings

  • Overview

    Company NameBILLERUD GB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01546641
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BILLERUD GB LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 15, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    17 pagesAA

    Confirmation statement made on Sep 15, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    17 pagesAA

    Appointment of Mr Robert James Torstensson as a director on Nov 08, 2023

    2 pagesAP01

    Termination of appointment of Lars Mikael Alexandersson as a director on Nov 08, 2023

    1 pagesTM01

    Confirmation statement made on Sep 15, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    19 pagesAA

    Confirmation statement made on Sep 15, 2022 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed billerudkorsnas uk LIMITED\certificate issued on 08/11/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 08, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 17, 2022

    RES15

    Full accounts made up to Dec 31, 2021

    18 pagesAA

    Full accounts made up to Dec 31, 2020

    17 pagesAA

    Confirmation statement made on Sep 15, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Helene Margaretha Elisabeth Bistrom as a director on Jun 01, 2021

    1 pagesTM01

    Appointment of Mr Lars Mikael Alexandersson as a director on Jun 01, 2021

    2 pagesAP01

    Full accounts made up to Dec 31, 2019

    18 pagesAA

    Confirmation statement made on Sep 15, 2020 with no updates

    3 pagesCS01

    Appointment of Ms Helene Margaretha Elisabeth Bistrom as a director on Jun 25, 2020

    2 pagesAP01

    Appointment of Mr Jan Krister Forsberg as a director on Jun 25, 2020

    2 pagesAP01

    Termination of appointment of Per Lennart Tore Persson as a director on Jun 25, 2020

    1 pagesTM01

    Confirmation statement made on Sep 15, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    18 pagesAA

    Termination of appointment of Claes Fredrik Wilhelm Engvall as a director on May 27, 2019

    1 pagesTM01

    Appointment of Mr Ivar Andreas Vatne as a director on May 27, 2019

    2 pagesAP01

    Appointment of Mr Claes Fredrik Wilhelm Engvall as a director on Nov 01, 2018

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0