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SWIFT PROFIT SHARING SCHEME TRUSTEES LIMITED

Company number 04152342

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Company Results (links open in a new window)
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)
07 Jan 2016 AP02 Appointment of Whitbread Directors 2 Limited as a director on 25 November 2015
View PDF Appointment of Whitbread Directors 2 Limited as a director on 25 November 2015 - link opens in a new window - 3 pages (3 pages)
07 Jan 2016 AP01 Appointment of Daren Clive Lowry as a director on 25 November 2015
View PDF Appointment of Daren Clive Lowry as a director on 25 November 2015 - link opens in a new window - 3 pages (3 pages)
07 Jan 2016 TM02 Termination of appointment of Daren Clive Lowry as a secretary on 25 November 2015
View PDF Termination of appointment of Daren Clive Lowry as a secretary on 25 November 2015 - link opens in a new window - 2 pages (2 pages)
04 Dec 2015 AA Accounts for a dormant company made up to 26 February 2015
View PDF Accounts for a dormant company made up to 26 February 2015 - link opens in a new window - 1 page (1 page)
11 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 2
View PDF Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 2
- link opens in a new window - 4 pages (4 pages)
01 Dec 2014 AA Accounts for a dormant company made up to 27 February 2014
View PDF Accounts for a dormant company made up to 27 February 2014 - link opens in a new window - 3 pages (3 pages)
04 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 2
View PDF Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 2
- link opens in a new window - 4 pages (4 pages)
15 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
View PDF Accounts for a dormant company made up to 28 February 2013 - link opens in a new window - 3 pages (3 pages)
20 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
View PDF Annual return made up to 1 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Nov 2012 AA Accounts for a dormant company made up to 1 March 2012
View PDF Accounts for a dormant company made up to 1 March 2012 - link opens in a new window - 3 pages (3 pages)
06 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
View PDF Annual return made up to 1 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 Oct 2011 AA Accounts for a dormant company made up to 3 March 2011
View PDF Accounts for a dormant company made up to 3 March 2011 - link opens in a new window - 3 pages (3 pages)
27 Oct 2011 AP02 Appointment of Whitbread Directors 1 Limited as a director
View PDF Appointment of Whitbread Directors 1 Limited as a director - link opens in a new window - 3 pages (3 pages)
01 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
View PDF Annual return made up to 1 February 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Nov 2010 AA Accounts for a dormant company made up to 4 March 2010
View PDF Accounts for a dormant company made up to 4 March 2010 - link opens in a new window - 3 pages (3 pages)
02 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
View PDF Annual return made up to 1 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Nov 2009 CH01 Director's details changed for Simon Charles Barratt on 1 October 2009
View PDF Director's details changed for Simon Charles Barratt on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
19 Oct 2009 CH03 Secretary's details changed for Daren Clive Lowry on 1 October 2009
View PDF Secretary's details changed for Daren Clive Lowry on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
29 Apr 2009 AA Accounts for a dormant company made up to 26 February 2009
View PDF Accounts for a dormant company made up to 26 February 2009 - link opens in a new window - 1 page (1 page)
04 Feb 2009 363a Return made up to 01/02/09; full list of members
View PDF Return made up to 01/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
31 Jul 2008 AA Accounts for a dormant company made up to 28 February 2008
View PDF Accounts for a dormant company made up to 28 February 2008 - link opens in a new window - 1 page (1 page)
01 Feb 2008 363a Return made up to 01/02/08; full list of members
View PDF Return made up to 01/02/08; full list of members - link opens in a new window - 2 pages (2 pages)
14 Sep 2007 AA Accounts for a dormant company made up to 1 March 2007
View PDF Accounts for a dormant company made up to 1 March 2007 - link opens in a new window - 1 page (1 page)
01 Mar 2007 363a Return made up to 01/02/07; full list of members
View PDF Return made up to 01/02/07; full list of members - link opens in a new window - 2 pages (2 pages)
14 Aug 2006 287 Registered office changed on 14/08/06 from: whitbread house park street west luton bedfordshire LU1 3BG
View PDF Registered office changed on 14/08/06 from: whitbread house park street west luton bedfordshire LU1 3BG - link opens in a new window - 1 page (1 page)