SWIFT ENGINEERING SERVICES (DERBY) LIMITED
Company number 02873043
- Company Overview for SWIFT ENGINEERING SERVICES (DERBY) LIMITED (02873043)
- Filing history for SWIFT ENGINEERING SERVICES (DERBY) LIMITED (02873043)
- People for SWIFT ENGINEERING SERVICES (DERBY) LIMITED (02873043)
- Charges for SWIFT ENGINEERING SERVICES (DERBY) LIMITED (02873043)
- More for SWIFT ENGINEERING SERVICES (DERBY) LIMITED (02873043)
| 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) |
|---|---|---|---|
| 01 May 2024 | AA | Total exemption full accounts made up to 31 January 2024 | |
| 28 Nov 2023 | CS01 | Confirmation statement made on 18 November 2023 with no updates | |
| 02 May 2023 | AA | Total exemption full accounts made up to 31 January 2023 | |
| 07 Dec 2022 | PSC04 | Change of details for Mr Alexander Brown as a person with significant control on 20 June 2019 | |
| 05 Dec 2022 | CS01 | Confirmation statement made on 18 November 2022 with no updates | |
| 26 Apr 2022 | AA | Total exemption full accounts made up to 31 January 2022 | |
| 01 Dec 2021 | CS01 | Confirmation statement made on 18 November 2021 with no updates | |
| 08 Jun 2021 | AA | Total exemption full accounts made up to 31 January 2021 | |
| 25 Jan 2021 | CS01 | Confirmation statement made on 18 November 2020 with updates | |
| 16 Jul 2020 | AA | Total exemption full accounts made up to 31 January 2020 | |
| 09 Dec 2019 | CS01 | Confirmation statement made on 18 November 2019 with updates | |
| 09 Dec 2019 | CH01 | Director's details changed for Mr Alexander Brown on 17 November 2019 | |
| 10 Oct 2019 | AA | Total exemption full accounts made up to 31 January 2019 | |
| 20 Aug 2019 | PSC01 | Notification of Alexander Brown as a person with significant control on 20 June 2019 | |
| 19 Aug 2019 | PSC07 | Cessation of Nigel Anthony Bird as a person with significant control on 20 June 2019 | |
| 29 Jul 2019 | SH06 |
Cancellation of shares. Statement of capital on 20 June 2019
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| 29 Jul 2019 | RESOLUTIONS |
Resolutions
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| 29 Jul 2019 | SH03 | Purchase of own shares. | |
| 09 Jul 2019 | TM02 | Termination of appointment of Lorraine Jean Bird as a secretary on 20 June 2019 | |
| 09 Jul 2019 | TM01 | Termination of appointment of Lorraine Jean Bird as a director on 20 June 2019 | |
| 09 Jul 2019 | TM01 | Termination of appointment of Nigel Anthony Bird as a director on 20 June 2019 | |
| 28 Jan 2019 | PSC04 | Change of details for Mr Nigel Anthony Bird as a person with significant control on 1 May 2018 | |
| 17 Dec 2018 | CS01 | Confirmation statement made on 18 November 2018 with no updates | |
| 23 Oct 2018 | SH08 | Change of share class name or designation | |
| 22 Oct 2018 | AP01 | Appointment of Claire Louise Brown as a director on 1 October 2018 |