SWEGON LIMITED

Company number 01529960

Date	Type	Description	View / Download
28 Nov 2017	TM01	Termination of appointment of Graham John Beaton as a director on 28 November 2017	(1 page)
28 Nov 2017	AP01	Appointment of Mr Andrew Mckay as a director on 28 November 2017	(2 pages)
09 Oct 2017	AA	Audited abridged accounts made up to 31 December 2016	(36 pages)
30 Jun 2017	TM01	Termination of appointment of Alistair Glen Compton as a director on 30 June 2017	(1 page)
26 Jun 2017	AP01	Appointment of Mr Kevin John Munson as a director on 22 June 2017	(2 pages)
11 May 2017	AP01	Appointment of Mr Graham John Beaton as a director on 3 April 2017	(3 pages)
13 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	(5 pages)
13 Feb 2017	TM01	Termination of appointment of Clive William Newman as a director on 31 December 2016	(2 pages)
20 Sep 2016	AA	Accounts for a medium company made up to 31 December 2015	(16 pages)
23 Aug 2016	AP01	Appointment of Mrs Beth Georgina Young as a director on 23 August 2016	(2 pages)
23 Aug 2016	AD01	Registered office address changed from Unit 7 Millstream Trading Estate Christchurch Road Ringwood Hampshire BH24 3SD England to Forest House Queensway New Milton Hampshire BH25 5NN on 23 August 2016	(1 page)
02 Mar 2016	AP01	Appointment of Mr Alistair Glen Compton as a director on 1 March 2016	(2 pages)
17 Feb 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 200,000	(5 pages)
22 Dec 2015	TM01	Termination of appointment of Stephen John Warnock as a director on 22 December 2015	(1 page)
21 Sep 2015	AP01	Appointment of Mr Andreas Orje Wellstam as a director on 21 September 2015	(2 pages)
08 Sep 2015	AA	Accounts for a medium company made up to 31 December 2014	(67 pages)
25 Aug 2015	AP01	Appointment of Mr Clive William Newman as a director on 24 August 2015	(2 pages)
24 Aug 2015	AD01	Registered office address changed from The Swegon Pavilion St Cross Chambers Upper Marsh Lane Hoddesdon Herts EN11 8LQ to Unit 7 Millstream Trading Estate Christchurch Road Ringwood Hampshire BH24 3SD on 24 August 2015	(1 page)
24 Aug 2015	TM01	Termination of appointment of Anders Lyrheden as a director on 24 August 2015	(1 page)
01 Jun 2015	AP01	Appointment of Mr Hannu Saastamoinen as a director on 29 May 2015	(2 pages)
01 Jun 2015	AP01	Appointment of Mr Anders Lyrheden as a director on 29 May 2015	(2 pages)
19 Feb 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 200,000	(3 pages)
17 Apr 2014	AA	Accounts for a medium company made up to 31 December 2013	(36 pages)
31 Mar 2014	TM01	Termination of appointment of Carol Locke as a director	(1 page)
10 Feb 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 200,000	(4 pages)