CompaniesInTheUK

SWEGON COOLING LTD

Company number 01744381 ·

Active

189 filings

Date Filing
13 Feb 2026 Confirmation statement made on 2026-01-18 with no updates · 3 pages View document
9 Dec 2025 Registered office address changed from Swegon Stourbridge Road Bridgnorth Shropshire WV15 5BB England to Swegon Southern Way Wednesbury WS10 7BU on 2025-12-09 · 1 page View document
21 Aug 2025 Termination of appointment of Christian Olin as a director on 2025-08-18 · 1 page View document
21 Aug 2025 Termination of appointment of Andreas Orje Wellstam as a director on 2025-08-18 · 1 page View document
7 Apr 2025 Termination of appointment of Robin Vollert as a director on 2025-03-31 · 1 page View document
7 Feb 2025 Confirmation statement made on 2025-01-18 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
19 Feb 2024 Confirmation statement made on 2024-01-18 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
26 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 5 pages View document
4 Feb 2023 Confirmation statement made on 2023-01-18 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 5 pages View document
22 Feb 2022 Confirmation statement made on 2022-01-18 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Sep 2021 Accounts for a small company made up to 2020-12-31 · 15 pages View document
2 Jul 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
9 Feb 2020 CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES View document
10 Nov 2019 REGISTERED OFFICE CHANGED ON 10/11/2019 FROM FOREST HOUSE QUEENSWAY NEW MILTON HANTS BH25 5NN ENGLAND View document
22 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
29 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR BETH YOUNG View document
1 Feb 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES View document
16 Dec 2018 DIRECTOR APPOINTED MR CHRISTIAN OLIN View document
16 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREAS ORJE WELLSTAM View document
11 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
13 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR KEVIN MUNSON View document
13 Apr 2018 DIRECTOR APPOINTED MR ROBIN VOLLERT View document
1 Feb 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES View document
28 Nov 2017 DIRECTOR APPOINTED MR ANDREW MCKAY View document
28 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR GRAHAM BEATON View document
25 Sep 2017 31/12/16 AUDITED ABRIDGED View document
30 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR COMPTON View document
26 Jun 2017 DIRECTOR APPOINTED MR KEVIN JOHN MUNSON View document
12 May 2017 DIRECTOR APPOINTED MR GRAHAM JOHN BEATON View document
13 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR CLIVE NEWMAN View document
30 Jan 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES View document
23 Aug 2016 DIRECTOR APPOINTED MRS BETH GEORGINA YOUNG View document
22 Aug 2016 REGISTERED OFFICE CHANGED ON 22/08/2016 FROM UNIT 7 MILLSTREAM TRADING ESTATE CHRISTCHURCH ROAD RINGWOOD BOURNEMOUTH HAMPSHIRE BH24 3SD View document
11 Apr 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 View document
2 Mar 2016 DIRECTOR APPOINTED MR ALISTAIR GLEN COMPTON View document
9 Feb 2016 Annual return made up to 18 January 2016 with full list of shareholders View document
22 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WARNOCK View document
21 Sep 2015 DIRECTOR APPOINTED MR ANDREAS ORJE WELLSTAM View document
8 Sep 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 View document
25 Aug 2015 DIRECTOR APPOINTED MR CLIVE WILLIAM NEWMAN View document
24 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR ANDERS LYRHEDEN View document
2 Jun 2015 COMPANY NAME CHANGED COOLMATION LIMITED CERTIFICATE ISSUED ON 02/06/15 View document
1 Jun 2015 DIRECTOR APPOINTED MR HANNU SAASTAMOINEN View document
1 Jun 2015 DIRECTOR APPOINTED MR ANDERS LYRHEDEN View document
22 Jan 2015 Annual return made up to 18 January 2015 with full list of shareholders View document
12 Dec 2014 AUDITOR'S RESIGNATION View document
21 Nov 2014 AUDITOR'S RESIGNATION View document
6 Aug 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
31 Jan 2014 Annual return made up to 18 January 2014 with full list of shareholders View document
3 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR ASA WALL View document
20 Dec 2013 SECTION 519 View document
17 Oct 2013 CURRSHO FROM 31/01/2014 TO 31/12/2013 View document
12 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR MAGNUS LIND View document
7 Jun 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 View document
14 Mar 2013 ARTICLES OF ASSOCIATION View document
11 Feb 2013 APPOINTMENT TERMINATED, SECRETARY GARY FRANKLIN View document
11 Feb 2013 DIRECTOR APPOINTED MAGNUS LIND View document
11 Feb 2013 ALTER ARTICLES 31/01/2013 View document
11 Feb 2013 31/01/13 STATEMENT OF CAPITAL GBP 63622 View document
11 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR MARTIN CLAYTON View document
11 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR GARY FRANKLIN View document
11 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW LEGG View document
11 Feb 2013 DIRECTOR APPOINTED ASA WALL View document
1 Feb 2013 Annual return made up to 18 January 2013 with full list of shareholders View document
1 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WALTER FRANKLIN / 01/03/2012 View document
1 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHRISTOPHER LEGG / 01/03/2012 View document
1 Feb 2013 SECRETARY'S CHANGE OF PARTICULARS / MR GARY WALTER FRANKLIN / 01/03/2012 View document
1 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD CLAYTON / 01/03/2012 View document
1 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN WARNOCK / 01/03/2012 View document
16 Jan 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
16 Jan 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
16 Jan 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
25 May 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 View document
1 Feb 2012 Annual return made up to 18 January 2012 with full list of shareholders View document
13 Oct 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 View document
21 Jan 2011 Annual return made up to 18 January 2011 with full list of shareholders View document
12 Oct 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 View document
17 May 2010 TERMINATE DIR APPOINTMENT View document
22 Apr 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
22 Apr 2010 RETURN OF PURCHASE OF OWN SHARES View document
22 Apr 2010 22/04/10 STATEMENT OF CAPITAL GBP 56404 View document
8 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR MARTIN POYNER View document
3 Feb 2010 Annual return made up to 18 January 2010 with full list of shareholders View document
4 Nov 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09 View document
17 Sep 2009 SECTION 519 View document
2 Feb 2009 APPOINTMENT TERMINATED DIRECTOR ROGER BAUGH View document
21 Jan 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS View document
17 Nov 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08 View document
26 Mar 2008 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS View document
17 Jan 2008 NEW DIRECTOR APPOINTED View document
20 Nov 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 View document
15 Nov 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Nov 2007 ARTICLES OF ASSOCIATION View document
8 Nov 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Jun 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS View document
2 Mar 2007 NEW DIRECTOR APPOINTED View document
6 Oct 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 View document
20 Feb 2006 RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS View document
2 Dec 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 View document
10 Feb 2005 RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS View document
24 Aug 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 View document
4 Feb 2004 RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS View document
1 Sep 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 View document
16 May 2003 DIRECTOR RESIGNED View document
29 Jan 2003 RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS View document
9 Aug 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 View document
19 Feb 2002 SECRETARY RESIGNED View document
19 Feb 2002 NEW SECRETARY APPOINTED View document
14 Feb 2002 RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS View document
3 Dec 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01 View document
2 Nov 2001 DIRECTOR'S PARTICULARS CHANGED View document
8 May 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
8 May 2001 NEW SECRETARY APPOINTED View document
6 Mar 2001 DIRECTOR'S PARTICULARS CHANGED View document
6 Mar 2001 ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/01/01 View document
8 Feb 2001 RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS View document
8 Nov 2000 DIRECTOR'S PARTICULARS CHANGED View document
31 Aug 2000 FULL GROUP ACCOUNTS MADE UP TO 31/10/99 View document
25 Jan 2000 RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS View document
5 Nov 1999 NEW DIRECTOR APPOINTED View document
7 Sep 1999 NEW DIRECTOR APPOINTED View document
2 Sep 1999 FULL GROUP ACCOUNTS MADE UP TO 31/10/98 View document
19 Aug 1999 S366A DISP HOLDING AGM 13/08/99 View document
12 May 1999 PARTICULARS OF MORTGAGE/CHARGE View document
16 Feb 1999 RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS View document
10 Nov 1998 NEW DIRECTOR APPOINTED View document
5 Aug 1998 FULL GROUP ACCOUNTS MADE UP TO 31/10/97 View document
16 Feb 1998 RETURN MADE UP TO 18/01/98; CHANGE OF MEMBERS View document
6 Nov 1997 REGISTERED OFFICE CHANGED ON 06/11/97 FROM: 86A STATION ROAD NEW MILTON HAMPSHIRE BH25 6LQ View document
6 Nov 1997 SECRETARY RESIGNED View document
6 Nov 1997 NEW SECRETARY APPOINTED View document
15 Oct 1997 £ NC 1000/100000 29/09/97 View document
15 Oct 1997 NC INC ALREADY ADJUSTED 29/09/97 View document
22 Aug 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/96 View document
17 Feb 1997 RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS View document
3 Sep 1996 FULL ACCOUNTS MADE UP TO 31/10/95 View document
4 Jul 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Apr 1996 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jan 1996 RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS View document
21 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 View document
15 Jan 1995 RETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS View document
15 Jan 1995 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
15 Jan 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 17 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
3 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 View document
6 Jul 1994 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jun 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Jun 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Apr 1994 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jan 1994 RETURN MADE UP TO 18/01/94; CHANGE OF MEMBERS View document
9 Sep 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 View document
1 Sep 1993 PARTICULARS OF MORTGAGE/CHARGE View document
23 Feb 1993 RETURN MADE UP TO 18/01/93; FULL LIST OF MEMBERS View document
24 Nov 1992 COMPANY NAME CHANGED COOLMATION SERVICE LIMITED CERTIFICATE ISSUED ON 25/11/92 View document
24 Apr 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 View document
24 Mar 1992 RETURN MADE UP TO 18/01/92; CHANGE OF MEMBERS View document
15 Nov 1991 FULL ACCOUNTS MADE UP TO 31/10/90 View document
27 Sep 1991 NEW DIRECTOR APPOINTED View document
20 Sep 1991 NEW DIRECTOR APPOINTED View document
20 Sep 1991 NEW DIRECTOR APPOINTED View document
12 May 1991 REGISTERED OFFICE CHANGED ON 12/05/91 FROM: 154 CHRISTCHURCH ROAD RINGWOOD HAMPSHIRE BH24 3AP View document
30 Jan 1991 RETURN MADE UP TO 18/01/91; NO CHANGE OF MEMBERS View document
18 Dec 1990 FULL ACCOUNTS MADE UP TO 30/04/89 View document
26 Nov 1990 DIRECTOR RESIGNED View document
22 Nov 1990 DIRECTOR RESIGNED View document
13 Nov 1990 ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/10 View document
30 Oct 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
15 Aug 1990 DIRECTOR RESIGNED View document
31 Jul 1990 SECRETARY RESIGNED View document
16 Feb 1990 RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS View document
19 Apr 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Apr 1989 FULL ACCOUNTS MADE UP TO 30/04/88 View document
18 Apr 1989 RETURN MADE UP TO 24/03/89; FULL LIST OF MEMBERS View document
10 Apr 1989 FULL ACCOUNTS MADE UP TO 30/04/87 View document
23 Feb 1989 PARTICULARS OF MORTGAGE/CHARGE View document
21 Oct 1988 NEW DIRECTOR APPOINTED View document
14 Oct 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
12 Jan 1988 RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS View document
29 Nov 1986 FULL ACCOUNTS MADE UP TO 31/08/85 View document
29 Nov 1986 FULL ACCOUNTS MADE UP TO 30/04/86 View document
10 Nov 1986 RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS View document
9 Apr 1985 ANNUAL RETURN MADE UP TO 13/03/85 View document
20 Aug 1983 ALLOTMENT OF SHARES View document