SWEGON COOLING LTD

01744381
SWEGON STOURBRIDGE ROAD BRIDGNORTH SHROPSHIRE WV15 5BB

Documents

Documents
Date Category Description Pages
19 Sep 2024 accounts Annual Accounts 5 Buy now
19 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2023 accounts Annual Accounts 5 Buy now
04 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2022 accounts Annual Accounts 5 Buy now
22 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2021 accounts Annual Accounts 15 Buy now
12 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Sep 2020 officers Appointment of director (Mr Andreas Orje Wellstam) 2 Buy now
01 Sep 2020 officers Termination of appointment of director (Hannu Saastamoinen) 1 Buy now
02 Jul 2020 accounts Annual Accounts 16 Buy now
09 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 May 2019 accounts Annual Accounts 7 Buy now
29 Apr 2019 officers Termination of appointment of director (Beth Georgina Young) 1 Buy now
01 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2018 officers Termination of appointment of director (Andreas Orje Wellstam) 1 Buy now
16 Dec 2018 officers Appointment of director (Mr Christian Olin) 2 Buy now
11 May 2018 accounts Annual Accounts 16 Buy now
13 Apr 2018 officers Appointment of director (Mr Robin Vollert) 2 Buy now
13 Apr 2018 officers Termination of appointment of director (Kevin John Munson) 1 Buy now
01 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2017 officers Termination of appointment of director (Graham John Beaton) 1 Buy now
28 Nov 2017 officers Appointment of director (Mr Andrew Mckay) 2 Buy now
25 Sep 2017 accounts Annual Accounts 16 Buy now
30 Jun 2017 officers Termination of appointment of director (Alistair Glen Compton) 1 Buy now
26 Jun 2017 officers Appointment of director (Mr Kevin John Munson) 2 Buy now
12 May 2017 officers Appointment of director (Mr Graham John Beaton) 3 Buy now
13 Feb 2017 officers Termination of appointment of director (Clive William Newman) 2 Buy now
30 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Aug 2016 officers Appointment of director (Mrs Beth Georgina Young) 2 Buy now
22 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Apr 2016 accounts Annual Accounts 19 Buy now
02 Mar 2016 officers Appointment of director (Mr Alistair Glen Compton) 2 Buy now
09 Feb 2016 annual-return Annual Return 5 Buy now
22 Dec 2015 officers Termination of appointment of director (Stephen John Warnock) 1 Buy now
21 Sep 2015 officers Appointment of director (Mr Andreas Orje Wellstam) 2 Buy now
08 Sep 2015 accounts Annual Accounts 17 Buy now
25 Aug 2015 officers Appointment of director (Mr Clive William Newman) 2 Buy now
24 Aug 2015 officers Termination of appointment of director (Anders Lyrheden) 1 Buy now
02 Jun 2015 change-of-name Certificate Change Of Name Company 3 Buy now
01 Jun 2015 officers Appointment of director (Mr Hannu Saastamoinen) 2 Buy now
01 Jun 2015 officers Appointment of director (Mr Anders Lyrheden) 2 Buy now
22 Jan 2015 annual-return Annual Return 3 Buy now
12 Dec 2014 auditors Auditors Resignation Company 1 Buy now
21 Nov 2014 auditors Auditors Resignation Company 1 Buy now
06 Aug 2014 accounts Annual Accounts 22 Buy now
31 Jan 2014 annual-return Annual Return 4 Buy now
03 Jan 2014 officers Termination of appointment of director (Asa Wall) 1 Buy now
20 Dec 2013 miscellaneous Miscellaneous 1 Buy now
17 Oct 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
12 Jun 2013 officers Termination of appointment of director (Magnus Lind) 1 Buy now
07 Jun 2013 accounts Annual Accounts 29 Buy now
14 Mar 2013 incorporation Memorandum Articles 10 Buy now
11 Feb 2013 capital Return of Allotment of shares 4 Buy now
11 Feb 2013 resolution Resolution 2 Buy now
11 Feb 2013 officers Appointment of director (Magnus Lind) 3 Buy now
11 Feb 2013 officers Appointment of director (Asa Wall) 3 Buy now
11 Feb 2013 officers Termination of appointment of secretary (Gary Franklin) 2 Buy now
11 Feb 2013 officers Termination of appointment of director (Martin Clayton) 2 Buy now
11 Feb 2013 officers Termination of appointment of director (Andrew Legg) 2 Buy now
11 Feb 2013 officers Termination of appointment of director (Gary Franklin) 2 Buy now
01 Feb 2013 annual-return Annual Return 5 Buy now
01 Feb 2013 officers Change of particulars for director (Stephen John Warnock) 2 Buy now
01 Feb 2013 officers Change of particulars for director (Mr Gary Walter Franklin) 2 Buy now
01 Feb 2013 officers Change of particulars for director (Andrew Christopher Legg) 2 Buy now
01 Feb 2013 officers Change of particulars for director (Martin Richard Clayton) 2 Buy now
01 Feb 2013 officers Change of particulars for secretary (Mr Gary Walter Franklin) 1 Buy now
16 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
25 May 2012 accounts Annual Accounts 27 Buy now
01 Feb 2012 annual-return Annual Return 8 Buy now
13 Oct 2011 accounts Annual Accounts 28 Buy now
21 Jan 2011 annual-return Annual Return 8 Buy now
12 Oct 2010 accounts Annual Accounts 29 Buy now
17 May 2010 officers Termination of appointment of director 2 Buy now
22 Apr 2010 capital Notice of cancellation of shares 4 Buy now
22 Apr 2010 resolution Resolution 1 Buy now
22 Apr 2010 capital Return of purchase of own shares 3 Buy now
08 Apr 2010 officers Termination of appointment of director (Martin Poyner) 1 Buy now
03 Feb 2010 annual-return Annual Return 7 Buy now
04 Nov 2009 accounts Annual Accounts 23 Buy now
17 Sep 2009 miscellaneous Miscellaneous 1 Buy now
02 Feb 2009 officers Appointment terminated director roger baugh 1 Buy now
21 Jan 2009 annual-return Return made up to 18/01/09; full list of members 6 Buy now
17 Nov 2008 accounts Annual Accounts 21 Buy now
26 Mar 2008 annual-return Return made up to 18/01/08; full list of members 5 Buy now
17 Jan 2008 officers New director appointed 2 Buy now
20 Nov 2007 accounts Annual Accounts 7 Buy now
15 Nov 2007 incorporation Memorandum Articles 10 Buy now
15 Nov 2007 resolution Resolution 3 Buy now
08 Nov 2007 resolution Resolution 9 Buy now
19 Jun 2007 annual-return Return made up to 18/01/07; full list of members 8 Buy now
02 Mar 2007 officers New director appointed 2 Buy now
06 Oct 2006 accounts Annual Accounts 8 Buy now
28 Sep 2006 capital Ad 23/08/06-22/09/06 £ si 9396@1=9396 £ ic 50140/59536 2 Buy now
20 Feb 2006 annual-return Return made up to 18/01/06; full list of members 8 Buy now