SOUTH WESTERN NOMINEES LIMITED filing history - Find and update company information

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SOUTH WESTERN NOMINEES LIMITED

Company number 00341500

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
08 Apr 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 2 USD 915,000,000	View PDF Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 2 USD 915,000,000 - link opens in a new window - 6 pages (6 pages)
27 Aug 2015	TM01	Termination of appointment of Alan Jude King as a director on 27 August 2015	View PDF Termination of appointment of Alan Jude King as a director on 27 August 2015 - link opens in a new window - 1 page (1 page)
08 Apr 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 2 USD 915,000,000	View PDF Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 2 USD 915,000,000 - link opens in a new window - 7 pages (7 pages)
08 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
13 Jan 2015	AP01	Appointment of Mr Steven Glyn Dale as a director on 17 December 2014	View PDF Appointment of Mr Steven Glyn Dale as a director on 17 December 2014 - link opens in a new window - 2 pages (2 pages)
13 Jan 2015	TM01	Termination of appointment of Kenneth John Hardman as a director on 19 December 2014	View PDF Termination of appointment of Kenneth John Hardman as a director on 19 December 2014 - link opens in a new window - 1 page (1 page)
22 May 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 2 USD 915,000,000	View PDF Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 2 USD 915,000,000 - link opens in a new window - 7 pages (7 pages)
12 Mar 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
10 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
18 Apr 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders	View PDF Annual return made up to 8 April 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Apr 2012	AR01	Annual return made up to 8 April 2012 with full list of shareholders	View PDF Annual return made up to 8 April 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
09 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
02 Aug 2011	AP01	Appointment of Mr Alan Jude King as a director	View PDF Appointment of Mr Alan Jude King as a director - link opens in a new window - 2 pages (2 pages)
11 Apr 2011	AR01	Annual return made up to 8 April 2011 with full list of shareholders	View PDF Annual return made up to 8 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Oct 2010	TM01	Termination of appointment of Nicola Snook as a director	View PDF Termination of appointment of Nicola Snook as a director - link opens in a new window - 1 page (1 page)
08 Oct 2010	AP02	Appointment of Ridirectors Limited as a director	View PDF Appointment of Ridirectors Limited as a director - link opens in a new window - 2 pages (2 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
04 Jun 2010	CH01	Director's details changed for Mr Kenneth John Hardman on 1 March 2010	View PDF Director's details changed for Mr Kenneth John Hardman on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	CH01	Director's details changed for Ms Nicola Snook on 1 March 2010	View PDF Director's details changed for Ms Nicola Snook on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
25 May 2010	AR01	Annual return made up to 8 April 2010 with full list of shareholders	View PDF Annual return made up to 8 April 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
13 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
06 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Section 175 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
06 May 2009	363a	Return made up to 08/04/09; full list of members	View PDF Return made up to 08/04/09; full list of members - link opens in a new window - 4 pages (4 pages)

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