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SWISSLOG (UK) LTD.

Company number 02775102

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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)
15 Oct 2024 CS01 Confirmation statement made on 12 October 2024 with no updates
29 Jul 2024 AA Full accounts made up to 31 December 2023
04 Mar 2024 TM01 Termination of appointment of Antonio Trioschi as a director on 1 March 2024
04 Mar 2024 AP01 Appointment of Mr Jens Christian Schmale as a director on 1 March 2024
16 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with no updates
13 Oct 2023 PSC07 Cessation of Kuka Aktiengesellschaft as a person with significant control on 16 November 2022
04 Apr 2023 AA Full accounts made up to 31 December 2022
17 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
17 May 2022 AA Full accounts made up to 31 December 2021
01 Dec 2021 TM01 Termination of appointment of Andreas Kurt Kueffer as a director on 1 December 2021
01 Dec 2021 AP01 Appointment of Mr Robert Baumann as a director on 1 December 2021
12 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
01 Sep 2021 AA Full accounts made up to 31 December 2020
02 Dec 2020 TM01 Termination of appointment of Jeffrey Nicholas Adams as a director on 1 December 2020
02 Dec 2020 TM02 Termination of appointment of Jeffrey Nicholas Adams as a secretary on 1 December 2020
02 Dec 2020 AP03 Appointment of Mr Richard James Duhy as a secretary on 1 December 2020
02 Dec 2020 AP01 Appointment of Mr Richard James Duhy as a director on 1 December 2020
12 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
20 Aug 2020 AA Full accounts made up to 31 December 2019
14 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with no updates
24 Sep 2019 AA Full accounts made up to 31 December 2018
02 Apr 2019 AP01 Appointment of Mr Andreas Kurt Kueffer as a director on 1 April 2019
01 Apr 2019 TM01 Termination of appointment of Lorenz Aebersold as a director on 31 March 2019
02 Jan 2019 PSC07 Cessation of Swisslog Holding Ag as a person with significant control on 28 July 2016
02 Jan 2019 PSC01 Notification of Xiangjian He as a person with significant control on 6 January 2017