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SWEGON COOLING LTD

Company number 01744381

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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)
03 Jan 2014 TM01 Termination of appointment of Asa Wall as a director
20 Dec 2013 MISC Section 519
17 Oct 2013 AA01 Current accounting period shortened from 31 January 2014 to 31 December 2013
12 Jun 2013 TM01 Termination of appointment of Magnus Lind as a director
07 Jun 2013 AA Group of companies' accounts made up to 31 January 2013
14 Mar 2013 MEM/ARTS Memorandum and Articles of Association
11 Feb 2013 SH01 Statement of capital following an allotment of shares on 31 January 2013
  • GBP 63,622
11 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Feb 2013 AP01 Appointment of Magnus Lind as a director
11 Feb 2013 AP01 Appointment of Asa Wall as a director
11 Feb 2013 TM02 Termination of appointment of Gary Franklin as a secretary
11 Feb 2013 TM01 Termination of appointment of Martin Clayton as a director
11 Feb 2013 TM01 Termination of appointment of Andrew Legg as a director
11 Feb 2013 TM01 Termination of appointment of Gary Franklin as a director
01 Feb 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
01 Feb 2013 CH01 Director's details changed for Stephen John Warnock on 1 March 2012
01 Feb 2013 CH01 Director's details changed for Mr Gary Walter Franklin on 1 March 2012
01 Feb 2013 CH01 Director's details changed for Andrew Christopher Legg on 1 March 2012
01 Feb 2013 CH01 Director's details changed for Martin Richard Clayton on 1 March 2012
01 Feb 2013 CH03 Secretary's details changed for Mr Gary Walter Franklin on 1 March 2012
16 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
16 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
25 May 2012 AA Group of companies' accounts made up to 31 January 2012
01 Feb 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders