SWISS ROCK LIMITED filing history - Find and update company information - GOV.UK

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SWISS ROCK LIMITED

Company number 08871074

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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)
08 Aug 2014	TM02	Termination of appointment of Joseph Edward Chappell as a secretary on 8 August 2014	View PDF Termination of appointment of Joseph Edward Chappell as a secretary on 8 August 2014 - link opens in a new window - 1 page (1 page)
08 Aug 2014	AP04	Appointment of Jordan Company Secretaries Limited as a secretary on 8 August 2014	View PDF Appointment of Jordan Company Secretaries Limited as a secretary on 8 August 2014 - link opens in a new window - 2 pages (2 pages)
08 Aug 2014	AP01	Appointment of Mr Dominic Joseph Andrew Chappell as a director on 8 August 2014	View PDF Appointment of Mr Dominic Joseph Andrew Chappell as a director on 8 August 2014 - link opens in a new window - 2 pages (2 pages)
01 May 2014	AP03	Appointment of Mr Joseph Edward Chappell as a secretary	View PDF Appointment of Mr Joseph Edward Chappell as a secretary - link opens in a new window - 2 pages (2 pages)
30 Apr 2014	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary	View PDF Termination of appointment of Jordan Company Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
25 Apr 2014	TM01	Termination of appointment of Dominic Chappell as a director	View PDF Termination of appointment of Dominic Chappell as a director - link opens in a new window - 1 page (1 page)
24 Apr 2014	CERTNM	Company name changed containia ventures PLC\certificate issued on 24/04/14 RES15 ‐ Change company name resolution on 2014-04-24 NM01 ‐ Change of name by resolution	View PDF Company name changed containia ventures PLC\certificate issued on 24/04/14 RES15 ‐ Change company name resolution on 2014-04-24 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
31 Jan 2014	AA01	Current accounting period extended from 31 January 2015 to 2 April 2015	View PDF Current accounting period extended from 31 January 2015 to 2 April 2015 - link opens in a new window - 1 page (1 page)
31 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-31 GBP 20,000	View PDF Incorporation Statement of capital on 2014-01-31 GBP 20,000 - link opens in a new window - 16 pages (16 pages)

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