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SXWELL UK LTD

Company number 02033980

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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)
20 Nov 2024 AA Full accounts made up to 31 December 2023
29 Jul 2024 AP01 Appointment of Francois Mazellier as a director on 1 June 2024
29 Jul 2024 TM01 Termination of appointment of Natalia Vladimirovna Ryjoukhina as a director on 1 June 2024
20 May 2024 CS01 Confirmation statement made on 18 May 2024 with no updates
23 Nov 2023 TM01 Termination of appointment of Ryszard Dariusz Karas as a director on 12 October 2023
23 Nov 2023 AP01 Appointment of Mr Selim Akis as a director on 12 October 2023
06 Oct 2023 AA Full accounts made up to 31 December 2022
07 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 18 May 2020
24 May 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
04 Oct 2022 AA Full accounts made up to 31 December 2021
18 May 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
12 Oct 2021 AA Full accounts made up to 31 December 2020
19 May 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
20 Dec 2020 AA Full accounts made up to 31 December 2019
26 May 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/06/23
27 Apr 2020 AP01 Appointment of Mr Ryszard Dariusz Karas as a director on 24 March 2020
27 Apr 2020 TM01 Termination of appointment of Jeyan Heper as a director on 24 March 2020
19 Feb 2020 AA Full accounts made up to 31 December 2018
03 Jun 2019 CS01 Confirmation statement made on 18 May 2019 with updates
29 May 2018 CS01 Confirmation statement made on 18 May 2018 with updates
24 Apr 2018 AA01 Current accounting period extended from 30 June 2018 to 31 December 2018
06 Apr 2018 AA Full accounts made up to 30 June 2017
24 Nov 2017 PSC08 Notification of a person with significant control statement
24 Nov 2017 PSC07 Cessation of Ansell (U.K.) Limited as a person with significant control on 1 September 2017
09 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association