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SW ENERGY (LONDON) LIMITED

Company number 07707220

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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)
16 Aug 2016 CS01 Confirmation statement made on 15 July 2016 with updates
12 Jul 2016 AP01 Appointment of Mr Darren Michael Cochrane as a director on 1 July 2016
16 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
20 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Aug 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 2
06 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Aug 2013 AD01 Registered office address changed from 4Th Floor Federation House 88 Hope Street Liverpool L1 9BW United Kingdom on 22 August 2013
25 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
Statement of capital on 2013-07-25
  • GBP 2
12 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Nov 2012 AD01 Registered office address changed from 51a Rodney Street Liverpool L1 9ER United Kingdom on 15 November 2012
17 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
28 May 2012 AD01 Registered office address changed from 255 Poulton Road Wallasey CH44 4BT England on 28 May 2012
02 May 2012 CERTNM Company name changed sw energy (high point village) LIMITED\certificate issued on 02/05/12
  • RES15 ‐ Change company name resolution on 2012-05-02
  • NM01 ‐ Change of name by resolution
16 Aug 2011 AA01 Current accounting period extended from 31 July 2012 to 31 December 2012
15 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted