SWARCO UK & IRELAND LTD

Company number 01490333

Date	Type	Description	View / Download
20 Jan 2021	MA	Memorandum and Articles of Association	(8 pages)
15 Jan 2021	MR04	Satisfaction of charge 014903330005 in full	(1 page)
11 Jan 2021	MR01	Registration of charge 014903330006, created on 30 December 2020	(52 pages)
08 Oct 2020	AA	Full accounts made up to 31 December 2019	(32 pages)
08 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
08 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(31 pages)
31 Dec 2018	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
20 Jul 2018	TM01	Termination of appointment of Yelena Tyson as a director on 20 July 2018	(1 page)
20 Jul 2018	AP01	Appointment of Mr Stephen Dines as a director on 20 July 2018	(2 pages)
16 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 16 March 2018	(2 pages)
12 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
30 Nov 2017	PSC05	Change of details for Egeria Capital Management B.V. as a person with significant control on 6 April 2016	(2 pages)
29 Nov 2017	PSC02	Notification of Egeria Capital Management B.V. as a person with significant control on 6 April 2016	(1 page)
07 Nov 2017	AP01	Appointment of Mr Anthony O'brien as a director on 1 November 2017	(2 pages)
04 Oct 2017	TM01	Termination of appointment of Daniel John Ruiz as a director on 1 October 2017	(1 page)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
02 Feb 2017	TM01	Termination of appointment of Bryan Martin Ford East as a director on 27 January 2017	(1 page)
02 Feb 2017	TM02	Termination of appointment of Bryan Martin Ford East as a secretary on 27 January 2017	(1 page)
26 Jan 2017	AP01	Appointment of Mrs Yelena Tyson as a director on 24 January 2017	(2 pages)
12 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(7 pages)
28 Oct 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
01 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-31	(3 pages)
09 Feb 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-09 GBP 200,002	(7 pages)
02 Feb 2016	MR01	Registration of charge 014903330005, created on 29 January 2016	(43 pages)