SWEGON SERVICE LTD

Company Documents

Date	Description
21/08/2521 August 2025 New	Termination of appointment of Andreas Orje Wellstam as a director on 2025-08-18 View Document
21/08/2521 August 2025 New	Termination of appointment of Christian Olin as a director on 2025-08-18 View Document
07/04/257 April 2025	Termination of appointment of Robin Vollert as a director on 2025-03-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
11/10/2411 October 2024	Confirmation statement made on 2024-10-02 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
25/10/2325 October 2023	Confirmation statement made on 2023-10-02 with no updates View Document
26/09/2326 September 2023	Accounts for a small company made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
19/10/2219 October 2022	Confirmation statement made on 2022-10-02 with no updates View Document
22/09/2222 September 2022	Accounts for a small company made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
07/12/217 December 2021	Accounts for a small company made up to 2020-12-31 View Document
22/10/2122 October 2021	Confirmation statement made on 2021-10-02 with no updates View Document
01/07/201 July 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View Document
10/11/1910 November 2019	REGISTERED OFFICE CHANGED ON 10/11/2019 FROM FOREST HOUSE QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NN ENGLAND View Document
21/10/1921 October 2019	CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES View Document
23/05/1923 May 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View Document
29/04/1929 April 2019	APPOINTMENT TERMINATED, DIRECTOR BETH YOUNG View Document
16/12/1816 December 2018	APPOINTMENT TERMINATED, DIRECTOR ANDREAS ORJE WELLSTAM View Document
16/12/1816 December 2018	DIRECTOR APPOINTED MR CHRISTIAN OLIN View Document
09/10/189 October 2018	CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES View Document
14/05/1814 May 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
13/04/1813 April 2018	APPOINTMENT TERMINATED, DIRECTOR KEVIN MUNSON View Document
13/04/1813 April 2018	DIRECTOR APPOINTED MR ROBIN VOLLERT View Document
28/11/1728 November 2017	APPOINTMENT TERMINATED, DIRECTOR GRAHAM BEATON View Document
28/11/1728 November 2017	DIRECTOR APPOINTED MR ANDREW MCKAY View Document
10/10/1710 October 2017	CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES View Document
26/09/1726 September 2017	31/12/16 AUDITED ABRIDGED View Document
30/06/1730 June 2017	APPOINTMENT TERMINATED, DIRECTOR ALISTAIR COMPTON View Document
26/06/1726 June 2017	DIRECTOR APPOINTED MR KEVIN JOHN MUNSON View Document
11/05/1711 May 2017	DIRECTOR APPOINTED MR GRAHAM JOHN BEATON View Document
13/02/1713 February 2017	APPOINTMENT TERMINATED, DIRECTOR CLIVE NEWMAN View Document
13/10/1613 October 2016	CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES View Document
23/08/1623 August 2016	DIRECTOR APPOINTED MRS BETH GEORGINA YOUNG View Document
23/08/1623 August 2016	REGISTERED OFFICE CHANGED ON 23/08/2016 FROM UNIT 7 MILLSTREAM TRADING ESTATE CHRISTCHURCH ROAD RINGWOOD BOURNEMOUTH HAMPSHIRE BH24 3SD View Document
11/04/1611 April 2016	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 View Document
02/03/162 March 2016	DIRECTOR APPOINTED MR ALISTAIR GLEN COMPTON View Document
22/12/1522 December 2015	APPOINTMENT TERMINATED, DIRECTOR STEPHEN WARNOCK View Document
15/10/1515 October 2015	Annual return made up to 2 October 2015 with full list of shareholders View Document
21/09/1521 September 2015	DIRECTOR APPOINTED MR ANDREAS ORJE WELLSTAM View Document
08/09/158 September 2015	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 View Document
25/08/1525 August 2015	DIRECTOR APPOINTED MR CLIVE WILLIAM NEWMAN View Document
24/08/1524 August 2015	APPOINTMENT TERMINATED, DIRECTOR ANDERS LYRHEDEN View Document
01/06/151 June 2015	DIRECTOR APPOINTED MR ANDERS LYRHEDEN View Document
01/06/151 June 2015	DIRECTOR APPOINTED MR HANNU SAASTAMOINEN View Document
06/05/156 May 2015	COMPANY NAME CHANGED COOLMATION SERVICE LTD CERTIFICATE ISSUED ON 06/05/15 View Document
12/12/1412 December 2014	AUDITOR'S RESIGNATION View Document
13/11/1413 November 2014	AUDITOR'S RESIGNATION View Document
27/10/1427 October 2014	Annual return made up to 2 October 2014 with full list of shareholders View Document
06/08/146 August 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
03/01/143 January 2014	APPOINTMENT TERMINATED, DIRECTOR ASA WALL View Document
20/12/1320 December 2013	SECTION 519 View Document
17/10/1317 October 2013	CURRSHO FROM 31/01/2014 TO 31/12/2013 View Document
04/10/134 October 2013	Annual return made up to 2 October 2013 with full list of shareholders View Document
14/06/1314 June 2013	APPOINTMENT TERMINATED, DIRECTOR MAGNUS LIND View Document
07/06/137 June 2013	FULL ACCOUNTS MADE UP TO 31/01/13 View Document
11/02/1311 February 2013	APPOINTMENT TERMINATED, DIRECTOR MARTIN CLAYTON View Document
11/02/1311 February 2013	DIRECTOR APPOINTED MAGNUS LIND View Document
11/02/1311 February 2013	DIRECTOR APPOINTED ASA WALL View Document
11/02/1311 February 2013	APPOINTMENT TERMINATED, SECRETARY GARY FRANKLIN View Document
11/02/1311 February 2013	APPOINTMENT TERMINATED, DIRECTOR GARY FRANKLIN View Document
11/02/1311 February 2013	APPOINTMENT TERMINATED, DIRECTOR ANDREW LEGG View Document
19/10/1219 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN WARNOCK / 01/10/2012 View Document
19/10/1219 October 2012	Annual return made up to 2 October 2012 with full list of shareholders View Document
19/10/1219 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHRISTOPHER LEGG / 01/10/2012 View Document
19/10/1219 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD CLAYTON / 01/10/2012 View Document
19/10/1219 October 2012	SECRETARY'S CHANGE OF PARTICULARS / MR GARY WALTER FRANKLIN / 01/10/2012 View Document
19/10/1219 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WALTER FRANKLIN / 01/10/2012 View Document

25/05/1225 May 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 View Document
20/10/1120 October 2011	Annual return made up to 2 October 2011 with full list of shareholders View Document
13/10/1113 October 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 View Document
27/10/1027 October 2010	Annual return made up to 2 October 2010 with full list of shareholders View Document
12/10/1012 October 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 View Document
15/06/1015 June 2010	APPOINTMENT TERMINATED, DIRECTOR PAUL KING View Document
08/04/108 April 2010	APPOINTMENT TERMINATED, DIRECTOR MARTIN POYNER View Document
04/11/094 November 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 View Document
28/10/0928 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHRISTOPHER LEGG / 03/10/2008 View Document
28/10/0928 October 2009	Annual return made up to 2 October 2009 with full list of shareholders View Document
28/10/0928 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN WARNOCK / 03/10/2008 View Document
28/10/0928 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHRISTOPHER LEGG / 02/10/2009 View Document
28/10/0928 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / FCMA MARTIN RICHARD CLAYTON / 02/10/2009 View Document
28/10/0928 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WALTER FRANKLIN / 03/10/2008 View Document
28/10/0928 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES KING / 03/10/2008 View Document
28/10/0928 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WALTER FRANKLIN / 02/10/2009 View Document
28/10/0928 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN POYNER / 02/10/2009 View Document
28/10/0928 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD CLAYTON / 03/10/2008 View Document
28/10/0928 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN POYNER / 03/10/2008 View Document
28/10/0928 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES KING / 02/10/2009 View Document
28/10/0928 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN WARNOCK / 02/10/2009 View Document
17/09/0917 September 2009	SECTION 519 View Document
02/02/092 February 2009	APPOINTMENT TERMINATED DIRECTOR ROGER BAUGH View Document
20/01/0920 January 2009	RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS View Document
17/11/0817 November 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 View Document
17/01/0817 January 2008	NEW DIRECTOR APPOINTED View Document
20/11/0720 November 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 View Document
23/10/0723 October 2007	RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS View Document
02/03/072 March 2007	NEW DIRECTOR APPOINTED View Document
27/11/0627 November 2006	RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS View Document
30/10/0630 October 2006	NEW DIRECTOR APPOINTED View Document
06/10/066 October 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 View Document
02/12/052 December 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 View Document
08/11/058 November 2005	RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS View Document
04/11/044 November 2004	RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS View Document
24/08/0424 August 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 View Document
27/10/0327 October 2003	RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS View Document
01/09/031 September 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 View Document
09/10/029 October 2002	RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS View Document
06/10/026 October 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 View Document
19/02/0219 February 2002	SECRETARY RESIGNED View Document
19/02/0219 February 2002	NEW SECRETARY APPOINTED View Document
03/12/013 December 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 View Document
02/11/012 November 2001	DIRECTOR'S PARTICULARS CHANGED View Document
10/10/0110 October 2001	RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS View Document
08/05/018 May 2001	SECRETARY RESIGNED View Document
08/05/018 May 2001	NEW SECRETARY APPOINTED View Document
06/03/016 March 2001	ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/01/01 View Document
06/03/016 March 2001	DIRECTOR'S PARTICULARS CHANGED View Document
08/11/008 November 2000	DIRECTOR'S PARTICULARS CHANGED View Document
04/10/004 October 2000	RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS View Document
31/08/0031 August 2000	FULL ACCOUNTS MADE UP TO 31/10/99 View Document
24/09/9924 September 1999	RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS View Document
05/08/995 August 1999	FULL ACCOUNTS MADE UP TO 31/10/98 View Document
19/11/9819 November 1998	NEW DIRECTOR APPOINTED View Document
10/11/9810 November 1998	NEW DIRECTOR APPOINTED View Document
10/11/9810 November 1998	NEW DIRECTOR APPOINTED View Document
08/10/988 October 1998	RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS View Document
02/09/982 September 1998	S252 DISP LAYING ACC 28/08/98 View Document
02/09/982 September 1998	S386 DIS APP AUDS 28/08/98 View Document
08/12/978 December 1997	NEW DIRECTOR APPOINTED View Document
26/11/9726 November 1997	REGISTERED OFFICE CHANGED ON 26/11/97 FROM: 110 STONY LANE CHRISTCHURCH BOURNEMOUTH DORSET BH23 7LE View Document
24/11/9724 November 1997	DIRECTOR RESIGNED View Document
24/11/9724 November 1997	REGISTERED OFFICE CHANGED ON 24/11/97 FROM: THE CHARMWOOD CENTRE BARTLEY NEW FOREST SOUTHAMPTON SO40 2NA View Document
24/11/9724 November 1997	NEW SECRETARY APPOINTED View Document
24/11/9724 November 1997	SECRETARY RESIGNED View Document
13/10/9713 October 1997	SECRETARY RESIGNED View Document
13/10/9713 October 1997	DIRECTOR RESIGNED View Document
02/10/972 October 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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