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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)
24 Jun 2009 AA Full accounts made up to 31 December 2008
09 Feb 2009 363a Return made up to 31/12/08; full list of members
09 Feb 2009 288c Director's change of particulars / mason matton / 09/02/2009
11 Nov 2008 288b Appointment terminated director graham leach
29 Oct 2008 288a Director appointed mason peter matton
15 Oct 2008 AA Full accounts made up to 31 December 2007
12 Feb 2008 288a New director appointed
04 Feb 2008 363a Return made up to 31/12/07; full list of members
04 Feb 2008 288b Director resigned
04 Feb 2008 288b Director resigned
12 Dec 2007 AA Full accounts made up to 31 December 2006
02 May 2007 403a Declaration of satisfaction of mortgage/charge
02 May 2007 403a Declaration of satisfaction of mortgage/charge
08 Feb 2007 363a Return made up to 31/12/06; full list of members
30 Oct 2006 AA Full accounts made up to 31 December 2005
05 Aug 2006 403b Declaration of mortgage charge released/ceased
13 Apr 2006 363s Return made up to 31/12/05; full list of members
23 Dec 2005 288a New director appointed
14 Dec 2005 288b Secretary resigned
14 Dec 2005 288a New secretary appointed
03 Jun 2005 AA Full accounts made up to 31 December 2004
20 May 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 May 2005 155(6)a Declaration of assistance for shares acquisition
20 May 2005 155(6)a Declaration of assistance for shares acquisition
14 May 2005 395 Particulars of mortgage/charge