Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Nov 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with no updates
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28 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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25 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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19 Oct 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with no updates
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27 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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31 Dec 2020 |
AD01 |
Registered office address changed from 111 Mills Road Aylesford Kent ME20 7NB to Swegon Stourbridge Road Bridgnorth WV15 5BB on 31 December 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with updates
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01 Sep 2020 |
AP01 |
Appointment of Mr Andreas Orje Wellstam as a director on 31 August 2020
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01 Sep 2020 |
TM01 |
Termination of appointment of Hannu Saastamoinen as a director on 31 August 2020
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07 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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20 Mar 2020 |
AP01 |
Appointment of Mr Christian Olin as a director on 10 March 2020
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20 Mar 2020 |
AP01 |
Appointment of Mr Robin Vollert as a director on 10 March 2020
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20 Mar 2020 |
AP01 |
Appointment of Mr Andrew Mckay as a director on 10 March 2020
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20 Mar 2020 |
AP01 |
Appointment of Mr Hannu Saastamoinen as a director on 10 March 2020
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19 Mar 2020 |
PSC02 |
Notification of Swegon Limited as a person with significant control on 10 March 2020
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19 Mar 2020 |
PSC07 |
Cessation of Ronald Hunter Edmondson as a person with significant control on 10 March 2020
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13 Mar 2020 |
TM01 |
Termination of appointment of Stuart Paul Marshall as a director on 10 March 2020
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13 Mar 2020 |
TM01 |
Termination of appointment of Ronald Hunter Edmondson as a director on 10 March 2020
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13 Mar 2020 |
TM01 |
Termination of appointment of Mary Anne Edmondson as a director on 10 March 2020
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13 Mar 2020 |
TM01 |
Termination of appointment of Richard Hunter Edmondson as a director on 10 March 2020
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13 Mar 2020 |
PSC07 |
Cessation of Richard Hunter Edmondson as a person with significant control on 9 March 2020
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13 Mar 2020 |
PSC07 |
Cessation of Julia Annette Edmondson as a person with significant control on 10 March 2020
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13 Mar 2020 |
TM01 |
Termination of appointment of Julia Annette Edmondson as a director on 10 March 2020
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