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SWEGON LIMITED

Company number 01529960

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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)
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
  • GBP 200,000
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
  • GBP 200,000
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
  • GBP 200,000
20 Nov 2013 AP01 Appointment of Mr Stephen John Warnock as a director