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S&W TLP (HOLD CO ONE) LIMITED

Company number 07028188

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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)
25 Aug 2011 TM01 Termination of appointment of Richard Hoile as a director
09 Feb 2011 AP01 Appointment of Mrs Jane Catherine Barber as a director
09 Feb 2011 TM01 Termination of appointment of Martin Rawlinson as a director
21 Jan 2011 CH01 Director's details changed for Ms Fionuala Margaret Mcglynn on 19 January 2011
02 Dec 2010 AP01 Appointment of Mr Alan Travis as a director
02 Dec 2010 TM01 Termination of appointment of Lisa Scenna as a director
19 Nov 2010 AP01 Appointment of Ms Fionuala Margaret Mcglynn as a director
19 Nov 2010 TM01 Termination of appointment of Christopher Storey as a director
22 Oct 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
09 Sep 2010 AA Group of companies' accounts made up to 31 March 2010
18 Aug 2010 AP01 Appointment of Ms Lisa Scenna as a director
18 Aug 2010 TM01 Termination of appointment of Stephen Beechey as a director
19 May 2010 AP01 Appointment of Mr Christopher Storey as a director
18 May 2010 TM01 Termination of appointment of Alan Travis as a director
16 Mar 2010 AA01 Current accounting period shortened from 30 September 2010 to 31 March 2010
21 Dec 2009 AP01 Appointment of Alan Travis as a director
21 Dec 2009 AP01 Appointment of Martin James Rawlinson as a director
21 Dec 2009 AP01 Appointment of Stephen Hockaday as a director
21 Dec 2009 AP01 Appointment of Timothy John Hesketh as a director
21 Dec 2009 AP01 Appointment of Alan Westwood as a director
21 Dec 2009 AP01 Appointment of Richard David Hoile as a director
21 Dec 2009 SH01 Statement of capital following an allotment of shares on 12 November 2009
  • GBP 10,000.00
21 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
15 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
04 Nov 2009 AD01 Registered office address changed from Hochtief Ppp Solutions (Uk and Ireland) Epsilon Windmill Hill Business Park Whitehill Way Swindon SN5 6NX on 4 November 2009