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SWAT HOLDINGS LIMITED

Company number 06276353

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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)
03 Jul 2013 SH01 Statement of capital following an allotment of shares on 31 March 2013
  • GBP 9,161
03 Jul 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
09 Apr 2013 SH01 Statement of capital following an allotment of shares on 31 March 2013
  • GBP 8,461
09 Apr 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 8,461
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
18 Apr 2012 SH01 Statement of capital following an allotment of shares on 31 March 2012
  • GBP 8,461
17 Apr 2012 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 8,461
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Jul 2011 AP01 Appointment of Mr Jon Richard Weatherhead as a director
19 Jul 2011 AP01 Appointment of Mrs Sarah Anne Brown as a director
19 Jul 2011 AP01 Appointment of Mrs Sheridan Jane Sturgess as a director
18 Jul 2011 AP01 Appointment of Mrs Judith Andrea Gibbons as a director
13 Jul 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
13 Jul 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 7,811
15 Feb 2011 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 7,911
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Jul 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
15 Oct 2009 CH01 Director's details changed for Michael James Sturgess on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Adrian Hugh Russell Gibbons on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Richard Graham Brown on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Victoria Anne Banthorpe on 1 October 2009
15 Oct 2009 CH03 Secretary's details changed for Richard Graham Brown on 1 October 2009
22 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Jun 2009 363a Return made up to 12/06/09; full list of members