SWIFT ELECTRICAL WHOLESALERS (S-O-T) LIMITED
Company number 02401639
- Company Overview for SWIFT ELECTRICAL WHOLESALERS (S-O-T) LIMITED (02401639)
- Filing history for SWIFT ELECTRICAL WHOLESALERS (S-O-T) LIMITED (02401639)
- People for SWIFT ELECTRICAL WHOLESALERS (S-O-T) LIMITED (02401639)
- Charges for SWIFT ELECTRICAL WHOLESALERS (S-O-T) LIMITED (02401639)
- More for SWIFT ELECTRICAL WHOLESALERS (S-O-T) LIMITED (02401639)
| 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) |
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| 09 Apr 2019 | SH01 |
Statement of capital following an allotment of shares on 27 March 2019
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| 09 Apr 2019 | SH02 | Sub-division of shares on 21 March 2019 | |
| 08 Apr 2019 | PSC07 | Cessation of James Andrew Swift as a person with significant control on 27 March 2019 | |
| 08 Apr 2019 | PSC07 | Cessation of Charles Jones as a person with significant control on 27 March 2019 | |
| 05 Apr 2019 | PSC02 | Notification of Honer Holdings Limited as a person with significant control on 27 March 2019 | |
| 05 Apr 2019 | TM01 | Termination of appointment of James Andrew Swift as a director on 27 March 2019 | |
| 05 Apr 2019 | TM01 | Termination of appointment of Michael John Swift as a director on 27 March 2019 | |
| 05 Apr 2019 | AP01 | Appointment of Mr Christopher David Honer as a director on 27 March 2019 | |
| 05 Apr 2019 | AP01 | Appointment of Sharon Louise Honer as a director on 27 March 2019 | |
| 29 Mar 2019 | MR01 | Registration of charge 024016390007, created on 27 March 2019 | |
| 27 Mar 2019 | MR04 | Satisfaction of charge 024016390006 in full | |
| 15 Mar 2019 | MR04 | Satisfaction of charge 5 in full | |
| 15 Mar 2019 | MR04 | Satisfaction of charge 4 in full | |
| 24 Jul 2018 | AA | Full accounts made up to 31 December 2017 | |
| 02 May 2018 | CS01 | Confirmation statement made on 25 April 2018 with no updates | |
| 04 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
| 28 Apr 2017 | CS01 | Confirmation statement made on 25 April 2017 with updates | |
| 25 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
| 06 May 2016 | AR01 |
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
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| 27 May 2015 | AA | Full accounts made up to 31 December 2014 | |
| 30 Apr 2015 | AR01 |
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
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| 11 Sep 2014 | MR01 | Registration of charge 024016390006, created on 4 September 2014 | |
| 04 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
| 28 Apr 2014 | AR01 |
Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
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| 24 Jul 2013 | AA | Full accounts made up to 31 December 2012 |