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SOUTH WEST INVESTMENT GROUP (CAPITAL) LIMITED

Company number 02360656

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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)
31 Jan 2018 CH03 Secretary's details changed for Ms Nicola Louise Pooley on 31 January 2018
31 Jan 2018 CH01 Director's details changed for Mr John Richard Berry on 31 January 2018
11 Dec 2017 AA Accounts for a small company made up to 31 March 2017
31 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
03 Mar 2017 TM01 Termination of appointment of Malachy Andrew Conleth Mcreynolds as a director on 28 February 2017
03 Mar 2017 TM01 Termination of appointment of William Richard Baker as a director on 28 February 2017
03 Jan 2017 AA Accounts for a small company made up to 31 March 2016
02 Aug 2016 TM01 Termination of appointment of Graham Scott Miller as a director on 31 July 2016
11 Apr 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 263,000
20 Oct 2015 AA Accounts for a small company made up to 31 March 2015
10 Sep 2015 AP01 Appointment of Mr William Richard Baker as a director on 7 September 2015
02 Jun 2015 TM01 Termination of appointment of David Paul Beaumont as a director on 14 April 2015
07 Apr 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 263,000
07 Jan 2015 AP01 Appointment of Mr Graham Scott Miller as a director on 5 January 2015
07 Jan 2015 AP01 Appointment of Mr Malachy Andrew Conleth Mcreynolds as a director on 5 January 2015
31 Dec 2014 AA Accounts for a small company made up to 31 March 2014
24 Oct 2014 TM01 Termination of appointment of Paul Keith as a director on 25 June 2014
26 Apr 2014 MR01 Registration of charge 023606560003
10 Apr 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
10 Apr 2014 CH01 Director's details changed for Mr John Richard Berry on 14 March 2014
10 Apr 2014 CH01 Director's details changed for Mr Richard George Coombs on 19 June 2013
10 Apr 2014 SH20 Statement by directors
10 Apr 2014 SH19 Statement of capital on 10 April 2014
  • GBP 263,000
10 Apr 2014 CAP-SS Solvency statement dated 27/03/14
10 Apr 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital