- Company Overview for SWARCO UK & IRELAND LTD (01490333)
- Filing history for SWARCO UK & IRELAND LTD (01490333)
- People for SWARCO UK & IRELAND LTD (01490333)
- Charges for SWARCO UK & IRELAND LTD (01490333)
- More for SWARCO UK & IRELAND LTD (01490333)
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) |
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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
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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
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