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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)
02 Jan 2019	PSC02	Notification of Kuka Aktiengesellschaft as a person with significant control on 28 July 2016	View PDF Notification of Kuka Aktiengesellschaft as a person with significant control on 28 July 2016 - link opens in a new window - 2 pages (2 pages)
12 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with no updates	View PDF Confirmation statement made on 12 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
12 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with no updates	View PDF Confirmation statement made on 12 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 30 pages (30 pages)
07 Nov 2016	AP01	Appointment of Mr. Antonio Trioschi as a director on 7 November 2016	View PDF Appointment of Mr. Antonio Trioschi as a director on 7 November 2016 - link opens in a new window - 2 pages (2 pages)
18 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	View PDF Confirmation statement made on 12 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 30 pages (30 pages)
31 May 2016	TM01	Termination of appointment of Christoph Andreas Schwyn as a director on 31 May 2016	View PDF Termination of appointment of Christoph Andreas Schwyn as a director on 31 May 2016 - link opens in a new window - 1 page (1 page)
31 May 2016	AP01	Appointment of Mr Lorenz Aebersold as a director on 31 May 2016	View PDF Appointment of Mr Lorenz Aebersold as a director on 31 May 2016 - link opens in a new window - 2 pages (2 pages)
21 Jan 2016	TM01	Termination of appointment of Andrew Philip Manship as a director on 31 December 2015	View PDF Termination of appointment of Andrew Philip Manship as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
19 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 250,000	View PDF Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 250,000 - link opens in a new window - 6 pages (6 pages)
06 Aug 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
27 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)
05 May 2015	TM01	Termination of appointment of Christian Mader as a director on 1 May 2015	View PDF Termination of appointment of Christian Mader as a director on 1 May 2015 - link opens in a new window - 1 page (1 page)
15 Oct 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 250,000	View PDF Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 250,000 - link opens in a new window - 7 pages (7 pages)
09 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 23 pages (23 pages)
17 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 250,000	View PDF Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 250,000 - link opens in a new window - 7 pages (7 pages)
06 Aug 2013	AP01	Appointment of Mr James Arthur Sharples as a director	View PDF Appointment of Mr James Arthur Sharples as a director - link opens in a new window - 2 pages (2 pages)
17 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 23 pages (23 pages)
01 Feb 2013	CH01	Director's details changed for Christoph Andreas Schwyn on 1 February 2013	View PDF Director's details changed for Christoph Andreas Schwyn on 1 February 2013 - link opens in a new window - 3 pages (3 pages)
12 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	View PDF Annual return made up to 12 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
17 Oct 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	View PDF Annual return made up to 12 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)

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