SWEGON SERVICE LTD

Company number 03443661

Date	Type	Description	View / Download
10 Oct 2017	CS01	Confirmation statement made on 2 October 2017 with no updates	(3 pages)
26 Sep 2017	AA	Audited abridged accounts made up to 31 December 2016	(15 pages)
30 Jun 2017	TM01	Termination of appointment of Alistair Glen Compton as a director on 30 June 2017	(1 page)
26 Jun 2017	AP01	Appointment of Mr Kevin John Munson as a director on 22 June 2017	(2 pages)
11 May 2017	AP01	Appointment of Mr Graham John Beaton as a director on 3 April 2017	(3 pages)
13 Feb 2017	TM01	Termination of appointment of Clive William Newman as a director on 31 December 2016	(2 pages)
13 Oct 2016	CS01	Confirmation statement made on 2 October 2016 with updates	(6 pages)
23 Aug 2016	AP01	Appointment of Mrs Beth Georgina Young as a director on 23 August 2016	(2 pages)
23 Aug 2016	AD01	Registered office address changed from Unit 7 Millstream Trading Estate Christchurch Road Ringwood Bournemouth Hampshire BH24 3SD to Forest House Queensway New Milton Hampshire BH25 5NN on 23 August 2016	(1 page)
11 Apr 2016	AA	Accounts for a medium company made up to 31 December 2015	(18 pages)
02 Mar 2016	AP01	Appointment of Mr Alistair Glen Compton as a director on 1 March 2016	(2 pages)
22 Dec 2015	TM01	Termination of appointment of Stephen John Warnock as a director on 22 December 2015	(1 page)
15 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 1	(6 pages)
21 Sep 2015	AP01	Appointment of Mr Andreas Orje Wellstam as a director on 21 September 2015	(2 pages)
08 Sep 2015	AA	Accounts for a medium company made up to 31 December 2014	(17 pages)
25 Aug 2015	AP01	Appointment of Mr Clive William Newman as a director on 24 August 2015	(2 pages)
24 Aug 2015	TM01	Termination of appointment of Anders Lyrheden as a director on 24 August 2015	(1 page)
01 Jun 2015	AP01	Appointment of Mr Hannu Saastamoinen as a director on 29 May 2015	(2 pages)
01 Jun 2015	AP01	Appointment of Mr Anders Lyrheden as a director on 29 May 2015	(2 pages)
06 May 2015	CERTNM	Company name changed coolmation service LTD\certificate issued on 06/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-05	(3 pages)
12 Dec 2014	AUD	Auditor's resignation	(1 page)
13 Nov 2014	AUD	Auditor's resignation	(1 page)
27 Oct 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 1	(3 pages)
06 Aug 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
03 Jan 2014	TM01	Termination of appointment of Asa Wall as a director	(1 page)