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SWITCH INTERNATIONAL TRAILERS (U.K.) LIMITED

Company number 01414991

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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)
25 May 2024 AM06 Notice of deemed approval of proposals
This document is being processed and will be available in 10 days.
12 May 2024 AM03 Statement of administrator's proposal
08 Apr 2024 AD01 Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford DA2 6QA England to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 8 April 2024
08 Apr 2024 AM01 Appointment of an administrator
06 Mar 2024 TM01 Termination of appointment of Nigel Paul Seabridge as a director on 6 March 2024
06 Mar 2024 TM01 Termination of appointment of John Charles O'brien as a director on 6 March 2024
06 Mar 2024 AD01 Registered office address changed from 1 Riverbank House Dyffryn Business Park Ystrad Mynach, Hengoed Mid Glamorgan CF82 7RJ United Kingdom to Charles Lake House Claire Causeway Crossways Business Park Dartford DA2 6QA on 6 March 2024
04 Mar 2024 CH01 Director's details changed for Mr John Charles O'brien on 4 March 2024
04 Mar 2024 CH01 Director's details changed for Mr Mark Jason Birchall on 4 March 2024
04 Mar 2024 PSC05 Change of details for Twt Logistics Ltd as a person with significant control on 4 March 2024
04 Mar 2024 CH01 Director's details changed for Mr Mark Ogilvie Strachan on 4 March 2024
16 Nov 2023 TM01 Termination of appointment of Stuart Peter John Smith as a director on 14 November 2023
30 Aug 2023 CS01 Confirmation statement made on 21 August 2023 with no updates
31 Jul 2023 AA Accounts for a small company made up to 31 October 2022
05 Apr 2023 CH01 Director's details changed for Mr Mark Ogilvie Strachan on 5 April 2023
29 Mar 2023 PSC05 Change of details for Twt Logistics Ltd as a person with significant control on 29 March 2023
21 Feb 2023 TM02 Termination of appointment of Graham Stuart Marr as a secretary on 17 February 2023
21 Feb 2023 TM01 Termination of appointment of Graham Stuart Marr as a director on 17 February 2023
10 Feb 2023 CH01 Director's details changed for Mr Graham Stuart Marr on 1 February 2023
10 Feb 2023 CH03 Secretary's details changed for Mr Graham Stuart Marr on 1 February 2023
12 Jan 2023 CH01 Director's details changed for Mr Mark Ogilvie Strachan on 12 January 2023
23 Dec 2022 AA Accounts for a small company made up to 31 March 2022
06 Dec 2022 CH01 Director's details changed for Mr Mark Ogilvie Strachan on 28 October 2022
22 Aug 2022 CS01 Confirmation statement made on 21 August 2022 with updates
27 Jul 2022 AA01 Current accounting period shortened from 31 March 2023 to 31 October 2022