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SWISS ENERGIES LTD

Company number 11691008

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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)
18 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
06 Oct 2023 AP01 Appointment of Mr Benjamin Coward as a director on 6 October 2023
28 Sep 2023 AA Total exemption full accounts made up to 30 November 2022
07 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
31 Aug 2022 AA Accounts for a dormant company made up to 30 November 2021
07 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
03 Dec 2021 PSC04 Change of details for Mrs Roseline Temitope Coward as a person with significant control on 3 December 2021
03 Dec 2021 CH01 Director's details changed for Mrs Roseline Temitope Coward on 3 December 2021
19 May 2021 AA Accounts for a dormant company made up to 30 November 2020
16 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-15
02 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with updates
01 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-01
04 Dec 2020 CS01 Confirmation statement made on 21 November 2020 with no updates
05 Nov 2020 AA Accounts for a dormant company made up to 30 November 2019
06 Feb 2020 AD01 Registered office address changed from 30 Earlsway Curzon Park Chester Cheshire CH4 8AX United Kingdom to Apartment 3, Curzon House 8 Curzon Park South Chester Cheshire CH4 8AB on 6 February 2020
05 Feb 2020 CS01 Confirmation statement made on 21 November 2019 with no updates
05 Feb 2020 PSC04 Change of details for Mrs Roseline Temitope Coward as a person with significant control on 29 January 2020
05 Feb 2020 CH01 Director's details changed for Mrs Roseline Temitope Coward on 29 January 2020
22 Nov 2018 NEWINC Incorporation
Statement of capital on 2018-11-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted