- Company Overview for SWEGON LIMITED (01529960)
- Filing history for SWEGON LIMITED (01529960)
- People for SWEGON LIMITED (01529960)
- More for SWEGON LIMITED (01529960)
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) |
---|---|---|---|
28 Nov 2017 | AP01 | Appointment of Mr Andrew Mckay as a director on 28 November 2017 | |
09 Oct 2017 | AA | Audited abridged accounts made up to 31 December 2016 | |
30 Jun 2017 | TM01 | Termination of appointment of Alistair Glen Compton as a director on 30 June 2017 | |
26 Jun 2017 | AP01 | Appointment of Mr Kevin John Munson as a director on 22 June 2017 | |
11 May 2017 | AP01 | Appointment of Mr Graham John Beaton as a director on 3 April 2017 | |
13 Feb 2017 | CS01 | Confirmation statement made on 5 February 2017 with updates | |
13 Feb 2017 | TM01 | Termination of appointment of Clive William Newman as a director on 31 December 2016 | |
20 Sep 2016 | AA | Accounts for a medium company made up to 31 December 2015 | |
23 Aug 2016 | AP01 | Appointment of Mrs Beth Georgina Young as a director on 23 August 2016 | |
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 | |
02 Mar 2016 | AP01 | Appointment of Mr Alistair Glen Compton as a director on 1 March 2016 | |
17 Feb 2016 | AR01 |
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
|
|
22 Dec 2015 | TM01 | Termination of appointment of Stephen John Warnock as a director on 22 December 2015 | |
21 Sep 2015 | AP01 | Appointment of Mr Andreas Orje Wellstam as a director on 21 September 2015 | |
08 Sep 2015 | AA | Accounts for a medium company made up to 31 December 2014 | |
25 Aug 2015 | AP01 | Appointment of Mr Clive William Newman as a director on 24 August 2015 | |
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 | |
24 Aug 2015 | TM01 | Termination of appointment of Anders Lyrheden as a director on 24 August 2015 | |
01 Jun 2015 | AP01 | Appointment of Mr Hannu Saastamoinen as a director on 29 May 2015 | |
01 Jun 2015 | AP01 | Appointment of Mr Anders Lyrheden as a director on 29 May 2015 | |
19 Feb 2015 | AR01 |
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
|
|
17 Apr 2014 | AA | Accounts for a medium company made up to 31 December 2013 | |
31 Mar 2014 | TM01 | Termination of appointment of Carol Locke as a director | |
10 Feb 2014 | AR01 |
Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
|
|
20 Nov 2013 | AP01 | Appointment of Mr Stephen John Warnock as a director |