S&W TLP (HOLD CO ONE) LIMITED

Company number 07028188

Date	Type	Description	View / Download
25 Sep 2019	CS01	Confirmation statement made on 23 September 2019 with no updates	(3 pages)
24 Jul 2019	CH01	Director's details changed for Mr Ross William Driver on 22 July 2019	(2 pages)
02 Nov 2018	AA	Group of companies' accounts made up to 31 March 2018	(28 pages)
24 Sep 2018	CS01	Confirmation statement made on 23 September 2018 with no updates	(3 pages)
19 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(29 pages)
20 Nov 2017	AP01	Appointment of Ms Miranda Lucy Mary Carruthers-Watt as a director on 30 September 2017	(2 pages)
18 Nov 2017	TM01	Termination of appointment of Neil Thornton as a director on 30 September 2017	(1 page)
27 Sep 2017	CS01	Confirmation statement made on 23 September 2017 with no updates	(3 pages)
18 Sep 2017	CH01	Director's details changed for Mr Daniel Colin Ward on 18 September 2017	(2 pages)
23 May 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
18 May 2017	MR01	Registration of charge 070281880002, created on 12 May 2017	(28 pages)
12 Apr 2017	CH04	Secretary's details changed for Asset Management Solutions Limited on 12 April 2017	(1 page)
12 Apr 2017	AD01	Registered office address changed from Third Floor, 46 Charles Street Cardiff CF10 2GE to Second Floor 46 Charles Street Cardiff CF10 2GE on 12 April 2017	(1 page)
25 Jan 2017	AUD	Auditor's resignation	(1 page)
10 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(30 pages)
03 Oct 2016	CS01	Confirmation statement made on 23 September 2016 with updates	(5 pages)
05 Oct 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 10,000	(9 pages)
05 Oct 2015	CH01	Director's details changed for Mr Neil Thornton on 5 October 2015	(2 pages)
14 Sep 2015	AA	Group of companies' accounts made up to 31 March 2015	(17 pages)
31 Jul 2015	AD01	Registered office address changed from Hochtief Ppp Solutions (Uk & Ireland) Epsilon Windmill Hill Business Park Whitehall Way Swindon SN5 6NX to Third Floor, 46 Charles Street Cardiff CF10 2GE on 31 July 2015	(1 page)
31 Jul 2015	AP04	Appointment of Asset Management Solutions Limited as a secretary on 21 July 2015	(2 pages)
04 Jun 2015	TM01	Termination of appointment of Stuart Douglas Wilkinson as a director on 31 May 2015	(1 page)
14 Apr 2015	TM01	Termination of appointment of Jane Catherine Barber as a director on 13 April 2015	(1 page)
14 Apr 2015	TM01	Termination of appointment of Timothy John Hesketh as a director on 13 April 2015	(1 page)
17 Mar 2015	AP01	Appointment of Mr Ross William Driver as a director on 11 March 2015	(2 pages)

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