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SWEDEX (UK) LIMITED

Company number 04638613

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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)
26 Oct 2021	TM02	Termination of appointment of Graeme Auchterlonie as a secretary on 25 October 2021	View PDF Termination of appointment of Graeme Auchterlonie as a secretary on 25 October 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2021	PSC07	Cessation of Swedex Ab as a person with significant control on 25 October 2021	View PDF Cessation of Swedex Ab as a person with significant control on 25 October 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2021	PSC07	Cessation of Carol Diane Neal as a person with significant control on 25 October 2021	View PDF Cessation of Carol Diane Neal as a person with significant control on 25 October 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2021	PSC07	Cessation of Graeme Auchterlonie as a person with significant control on 25 October 2021	View PDF Cessation of Graeme Auchterlonie as a person with significant control on 25 October 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2021	PSC02	Notification of Swedex Ab as a person with significant control on 7 April 2016	View PDF Notification of Swedex Ab as a person with significant control on 7 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	PSC01	Notification of Carol Diane Neal as a person with significant control on 7 April 2016	View PDF Notification of Carol Diane Neal as a person with significant control on 7 April 2016 - link opens in a new window - 2 pages (2 pages)
07 May 2021	MR01	Registration of charge 046386130004, created on 30 April 2021	View PDF Registration of charge 046386130004, created on 30 April 2021 - link opens in a new window - 5 pages (5 pages)
04 Feb 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
18 Jan 2021	CS01	Confirmation statement made on 16 January 2021 with no updates	View PDF Confirmation statement made on 16 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
21 Jan 2020	CS01	Confirmation statement made on 16 January 2020 with no updates	View PDF Confirmation statement made on 16 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2019	CS01	Confirmation statement made on 16 January 2019 with no updates	View PDF Confirmation statement made on 16 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
19 Apr 2018	CH01	Director's details changed for Carol Neal on 18 April 2018	View PDF Director's details changed for Carol Neal on 18 April 2018 - link opens in a new window - 2 pages (2 pages)
19 Apr 2018	CH01	Director's details changed for Mr Graeme Auchterlonie on 18 April 2018	View PDF Director's details changed for Mr Graeme Auchterlonie on 18 April 2018 - link opens in a new window - 2 pages (2 pages)
19 Apr 2018	CH03	Secretary's details changed for Mr Graeme Auchterlonie on 18 April 2018	View PDF Secretary's details changed for Mr Graeme Auchterlonie on 18 April 2018 - link opens in a new window - 1 page (1 page)
19 Apr 2018	PSC04	Change of details for Ms Graeme Auchterlonie as a person with significant control on 18 April 2018	View PDF Change of details for Ms Graeme Auchterlonie as a person with significant control on 18 April 2018 - link opens in a new window - 2 pages (2 pages)
18 Apr 2018	CH03	Secretary's details changed for Ms Graeme Auchterlonie on 18 April 2018	View PDF Secretary's details changed for Ms Graeme Auchterlonie on 18 April 2018 - link opens in a new window - 1 page (1 page)
19 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with no updates	View PDF Confirmation statement made on 16 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
27 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	View PDF Confirmation statement made on 16 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
15 Feb 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages)
20 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 200	View PDF Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 200 - link opens in a new window - 5 pages (5 pages)
27 Jan 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)

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SWEDEX (UK) LIMITED

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