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THE SPECIALIST WORKS LIMITED

Company number 04604217

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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)
05 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
21 Sep 2018 SH06 Cancellation of shares. Statement of capital on 25 July 2018
  • GBP 19,116.57
21 Sep 2018 SH03 Purchase of own shares.
24 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Aug 2018 MR01 Registration of charge 046042170009, created on 14 August 2018
16 Aug 2018 PSC02 Notification of Tswg Limited as a person with significant control on 14 August 2018
16 Aug 2018 PSC07 Cessation of Conrad Simon James Lewcock as a person with significant control on 14 August 2018
16 Aug 2018 TM01 Termination of appointment of Conrad Simon James Lewcock as a director on 14 August 2018
16 Aug 2018 TM01 Termination of appointment of Martyn Conrad Lewcock as a director on 14 August 2018
16 Aug 2018 TM01 Termination of appointment of Greg Maull as a director on 14 August 2018
16 Aug 2018 TM01 Termination of appointment of Nick Illston as a director on 14 August 2018
16 Aug 2018 TM02 Termination of appointment of Martyn Conrad Lewcock as a secretary on 14 August 2018
15 Aug 2018 MR01 Registration of charge 046042170007, created on 14 August 2018
15 Aug 2018 MR01 Registration of charge 046042170008, created on 14 August 2018
08 Aug 2018 MR04 Satisfaction of charge 046042170004 in full
08 Aug 2018 MR04 Satisfaction of charge 046042170003 in full
08 Aug 2018 MR04 Satisfaction of charge 046042170002 in full
01 Aug 2018 MR04 Satisfaction of charge 046042170006 in full
12 May 2018 TM01 Termination of appointment of James Thomas Wheele as a director on 30 April 2018
20 Feb 2018 AP01 Appointment of Mr Nick Illston as a director on 20 February 2018
19 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with updates
03 Jan 2018 AAMD Amended group of companies' accounts made up to 31 December 2016
16 Nov 2017 TM01 Termination of appointment of Gary Armstrong Whyte as a director on 5 November 2017
05 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
06 Sep 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Create new class of shares 25/07/2017