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SWARCO UK & IRELAND LTD

Company number 01490333

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jun 2024 AA Full accounts made up to 31 December 2023
09 Apr 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
08 Apr 2024 TM02 Termination of appointment of Jamie Neil Anderson Rogers as a secretary on 1 April 2024
08 Apr 2024 AP03 Appointment of Miss Maria Louise Rogers as a secretary on 1 April 2024
30 Oct 2023 AA Full accounts made up to 31 December 2022
28 Mar 2023 CS01 Confirmation statement made on 28 March 2023 with updates
06 Feb 2023 AP01 Appointment of Mr Jeremy Peter Cowling as a director on 31 January 2023
03 Feb 2023 AP01 Appointment of Mr Carl James Dyer as a director on 31 January 2023
06 Oct 2022 AA Full accounts made up to 31 December 2021
12 Sep 2022 CS01 Confirmation statement made on 17 August 2022 with updates
20 May 2022 CERTNM Company name changed dynniq uk LTD\certificate issued on 20/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-20
14 Mar 2022 AP03 Appointment of Mr Jamie Neil Anderson Rogers as a secretary on 14 March 2022
14 Mar 2022 TM01 Termination of appointment of Stephen Dines as a director on 14 March 2022
14 Mar 2022 AP01 Appointment of Mr Thomas Mousley as a director on 14 March 2022
07 Feb 2022 AP01 Appointment of Mr John James Pickworth as a director on 7 February 2022
07 Feb 2022 TM01 Termination of appointment of Anthony O'brien as a director on 7 February 2022
04 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
01 Dec 2021 MR04 Satisfaction of charge 014903330006 in full
26 Nov 2021 PSC07 Cessation of Dynniq Mobility Holding B.V. as a person with significant control on 30 September 2021
26 Nov 2021 PSC01 Notification of Elisabeth Swarovski as a person with significant control on 30 September 2021
29 Oct 2021 AA Full accounts made up to 31 December 2020
20 Jul 2021 PSC02 Notification of Dynniq Mobility Holding B.V. as a person with significant control on 16 July 2021
20 Jul 2021 PSC07 Cessation of Dynniq Group Bv as a person with significant control on 16 July 2021
03 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
20 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association