SWARCO UK & IRELAND LTD

01490333
HAZELWOOD HOUSE LIME TREE WAY CHINEHAM BUSINESS PARK BASINGSTOKE HAMPSHIRE RG24 8WZ

Documents

Documents
Date Category Description Pages
06 Jun 2024 accounts Annual Accounts 45 Buy now
09 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2024 officers Termination of appointment of secretary (Jamie Neil Anderson Rogers) 1 Buy now
08 Apr 2024 officers Appointment of secretary (Miss Maria Louise Rogers) 2 Buy now
30 Oct 2023 accounts Annual Accounts 20 Buy now
28 Mar 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
06 Feb 2023 officers Appointment of director (Mr Jeremy Peter Cowling) 2 Buy now
03 Feb 2023 officers Appointment of director (Mr Carl James Dyer) 2 Buy now
06 Oct 2022 accounts Annual Accounts 36 Buy now
12 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 May 2022 change-of-name Certificate Change Of Name Company 3 Buy now
14 Mar 2022 officers Appointment of secretary (Mr Jamie Neil Anderson Rogers) 2 Buy now
14 Mar 2022 officers Termination of appointment of director (Stephen Dines) 1 Buy now
14 Mar 2022 officers Appointment of director (Mr Thomas Mousley) 2 Buy now
07 Feb 2022 officers Appointment of director (Mr John James Pickworth) 2 Buy now
07 Feb 2022 officers Termination of appointment of director (Anthony O'brien) 1 Buy now
04 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
26 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Oct 2021 accounts Annual Accounts 35 Buy now
20 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2021 resolution Resolution 2 Buy now
20 Jan 2021 incorporation Memorandum Articles 8 Buy now
15 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jan 2021 mortgage Registration of a charge 52 Buy now
08 Oct 2020 accounts Annual Accounts 32 Buy now
08 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2019 accounts Annual Accounts 31 Buy now
31 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2018 accounts Annual Accounts 30 Buy now
20 Jul 2018 officers Termination of appointment of director (Yelena Tyson) 1 Buy now
20 Jul 2018 officers Appointment of director (Mr Stephen Dines) 2 Buy now
16 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
12 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
07 Nov 2017 officers Appointment of director (Mr Anthony O'brien) 2 Buy now
04 Oct 2017 officers Termination of appointment of director (Daniel John Ruiz) 1 Buy now
27 Sep 2017 accounts Annual Accounts 29 Buy now
02 Feb 2017 officers Termination of appointment of director (Bryan Martin Ford East) 1 Buy now
02 Feb 2017 officers Termination of appointment of secretary (Bryan Martin Ford East) 1 Buy now
26 Jan 2017 officers Appointment of director (Mrs Yelena Tyson) 2 Buy now
12 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
28 Oct 2016 accounts Annual Accounts 29 Buy now
01 Jun 2016 resolution Resolution 3 Buy now
09 Feb 2016 annual-return Annual Return 7 Buy now
02 Feb 2016 mortgage Registration of a charge 43 Buy now
06 Jan 2016 auditors Auditors Resignation Company 1 Buy now
21 Dec 2015 auditors Auditors Resignation Company 1 Buy now
14 Dec 2015 officers Termination of appointment of director (Armand Knoop) 1 Buy now
03 Jul 2015 accounts Annual Accounts 22 Buy now
19 Jan 2015 annual-return Annual Return 7 Buy now
19 Jan 2015 officers Change of particulars for director (Mr Daniel John Ruiz) 2 Buy now
31 Mar 2014 accounts Annual Accounts 24 Buy now
14 Feb 2014 annual-return Annual Return 7 Buy now
22 Nov 2013 officers Termination of appointment of director (Jan Casteleijn) 1 Buy now
22 Nov 2013 officers Appointment of director (Mr Daniel John Ruiz) 2 Buy now
23 Jul 2013 accounts Annual Accounts 24 Buy now
01 May 2013 change-of-name Certificate Change Of Name Company 3 Buy now
03 Jan 2013 annual-return Annual Return 8 Buy now
01 Jun 2012 officers Termination of appointment of director (Mason Hatton) 1 Buy now
23 Apr 2012 accounts Annual Accounts 25 Buy now
03 Jan 2012 annual-return Annual Return 9 Buy now
11 Apr 2011 accounts Annual Accounts 24 Buy now
09 Feb 2011 officers Appointment of director (Mr Armand Knoop) 2 Buy now
04 Jan 2011 annual-return Annual Return 8 Buy now
08 Jul 2010 accounts Annual Accounts 22 Buy now
04 Jan 2010 annual-return Annual Return 6 Buy now
04 Jan 2010 officers Change of particulars for director (Mason Peter Hatton) 2 Buy now
04 Jan 2010 officers Change of particulars for director (Jan Adriaan Casteleijn) 2 Buy now
04 Jan 2010 officers Change of particulars for director (Bryan Martin Ford East) 2 Buy now
21 Sep 2009 officers Director's change of particulars / jan castelijn / 21/09/2009 2 Buy now
24 Jun 2009 accounts Annual Accounts 21 Buy now
09 Feb 2009 annual-return Return made up to 31/12/08; full list of members 4 Buy now
09 Feb 2009 officers Director's change of particulars / mason matton / 09/02/2009 1 Buy now
11 Nov 2008 officers Appointment terminated director graham leach 1 Buy now
29 Oct 2008 officers Director appointed mason peter matton 2 Buy now
15 Oct 2008 accounts Annual Accounts 19 Buy now
12 Feb 2008 officers New director appointed 2 Buy now
04 Feb 2008 annual-return Return made up to 31/12/07; full list of members 3 Buy now
04 Feb 2008 officers Director resigned 1 Buy now
04 Feb 2008 officers Director resigned 1 Buy now
12 Dec 2007 accounts Annual Accounts 19 Buy now
02 May 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
02 May 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 Feb 2007 annual-return Return made up to 31/12/06; full list of members 3 Buy now
30 Oct 2006 accounts Annual Accounts 19 Buy now
05 Aug 2006 mortgage Declaration of mortgage charge released/ceased 1 Buy now
13 Apr 2006 annual-return Return made up to 31/12/05; full list of members 7 Buy now
23 Dec 2005 officers New director appointed 2 Buy now
14 Dec 2005 officers Secretary resigned 1 Buy now
14 Dec 2005 officers New secretary appointed 2 Buy now
03 Jun 2005 accounts Annual Accounts 20 Buy now
20 May 2005 resolution Resolution 2 Buy now
20 May 2005 capital Declaration of assistance for shares acquisition 15 Buy now
20 May 2005 capital Declaration of assistance for shares acquisition 15 Buy now
14 May 2005 mortgage Particulars of mortgage/charge 10 Buy now