- Company Overview for S&W TLP (HOLD CO ONE) LIMITED (07028188)
- Filing history for S&W TLP (HOLD CO ONE) LIMITED (07028188)
- People for S&W TLP (HOLD CO ONE) LIMITED (07028188)
- Charges for S&W TLP (HOLD CO ONE) LIMITED (07028188)
- More for S&W TLP (HOLD CO ONE) LIMITED (07028188)
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) |
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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
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21 Dec 2009 | RESOLUTIONS |
Resolutions
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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 |