Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SWARCO UK & IRELAND LTD

Company number 01490333

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Feb 2016 MR01 Registration of charge 014903330005, created on 29 January 2016
06 Jan 2016 AUD Auditor's resignation
21 Dec 2015 AUD Auditor's resignation
14 Dec 2015 TM01 Termination of appointment of Armand Knoop as a director on 16 October 2015
03 Jul 2015 AA Full accounts made up to 31 December 2014
19 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 200,002
19 Jan 2015 CH01 Director's details changed for Mr Daniel John Ruiz on 6 November 2013
31 Mar 2014 AA Full accounts made up to 31 December 2013
14 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 200,002
22 Nov 2013 TM01 Termination of appointment of Jan Casteleijn as a director
22 Nov 2013 AP01 Appointment of Mr Daniel John Ruiz as a director
23 Jul 2013 AA Full accounts made up to 31 December 2012
01 May 2013 CERTNM Company name changed peek traffic LIMITED\certificate issued on 01/05/13
  • RES15 ‐ Change company name resolution on 2013-04-18
  • NM01 ‐ Change of name by resolution
03 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
01 Jun 2012 TM01 Termination of appointment of Mason Hatton as a director
23 Apr 2012 AA Full accounts made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
11 Apr 2011 AA Full accounts made up to 31 December 2010
09 Feb 2011 AP01 Appointment of Mr Armand Knoop as a director
04 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
08 Jul 2010 AA Full accounts made up to 31 December 2009
04 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Mason Peter Hatton on 31 December 2009
04 Jan 2010 CH01 Director's details changed for Jan Adriaan Casteleijn on 31 December 2009
04 Jan 2010 CH01 Director's details changed for Bryan Martin Ford East on 31 December 2009