S&W TLP (PSP TWO) LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-11 with no updates |
| 05/01/255 January 2025 | Group of companies' accounts made up to 2024-03-31 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 12/01/2412 January 2024 | Group of companies' accounts made up to 2023-03-31 |
| 20/09/2320 September 2023 | Appointment of David Anthony Williams as a director on 2023-09-19 |
| 20/09/2320 September 2023 | Termination of appointment of Mark Geoffrey David Holden as a director on 2023-07-31 |
| 20/09/2320 September 2023 | Appointment of Joao Carlos Peres Ferreira Neves as a director on 2023-07-31 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 07/01/237 January 2023 | Group of companies' accounts made up to 2022-03-31 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-11 with no updates |
| 22/11/2122 November 2021 | Appointment of Mr Neil Andrew Woodburn as a director on 2021-11-10 |
| 05/10/215 October 2021 | Group of companies' accounts made up to 2021-03-31 |
| 17/06/2117 June 2021 | Termination of appointment of Ross William Driver as a director on 2021-06-16 |
| 16/07/2016 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GEOFFREY DAVID HOLDEN / 01/07/2020 |
| 16/07/2016 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS WILLIAM DRIVER / 01/07/2020 |
| 15/07/2015 July 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS EMILY MENDES / 01/07/2020 |
| 02/07/202 July 2020 | PSC'S CHANGE OF PARTICULARS / INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED / 01/07/2020 |
| 02/07/202 July 2020 | REGISTERED OFFICE CHANGED ON 02/07/2020 FROM 12 CHARLES II STREET LONDON SW1Y 4QU |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 15/11/1915 November 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 05/11/185 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 05/09/185 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDRE KINGHORN |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
| 12/01/1812 January 2018 | SECRETARY APPOINTED MRS EMILY MENDES |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, SECRETARY ALISON WYLLIE |
| 19/12/1719 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 25/01/1725 January 2017 | AUDITOR'S RESIGNATION |
| 11/01/1711 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 16/08/1616 August 2016 | DIRECTOR APPOINTED MR ANDRE EUGENE KINGHORN |
| 02/03/162 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 22/10/1522 October 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 22/10/1522 October 2015 | SECRETARY APPOINTED MISS ALISON WYLLIE |
| 14/09/1514 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 14/04/1514 April 2015 | REGISTERED OFFICE CHANGED ON 14/04/2015 FROM HOCHTIEF PPP SOLUTIONS (UK & IRELAND) EPSILON WINDMILL HILL BUSINESS PARK WHITEHALL WAY SWINDON SN5 6NX |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HESKETH |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JANE BARBER |
| 17/03/1517 March 2015 | DIRECTOR APPOINTED MR MARK GEOFFREY DAVID HOLDEN |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOCKADAY |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN TRAVIS |
| 17/03/1517 March 2015 | DIRECTOR APPOINTED MR ROSS WILLIAM DRIVER |
| 03/01/153 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 17/10/1417 October 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 03/10/133 October 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 31/07/1331 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 16/10/1216 October 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 27/09/1227 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 22/11/1122 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 20/10/1120 October 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RAWLINSON |
| 09/02/119 February 2011 | DIRECTOR APPOINTED MRS JANE CATHERINE BARBER |
| 02/12/102 December 2010 | DIRECTOR APPOINTED MR ALAN TRAVIS |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, DIRECTOR LISA SCENNA |
| 21/10/1021 October 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 09/09/109 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED MS LISA SCENNA |
| 18/08/1018 August 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BEECHEY |
| 16/03/1016 March 2010 | CURRSHO FROM 30/09/2010 TO 31/03/2010 |
| 21/12/0921 December 2009 | DIRECTOR APPOINTED MARTIN JAMES RAWLINSON |
| 21/12/0921 December 2009 | ADOPT ARTICLES 12/11/2009 |
| 21/12/0921 December 2009 | 12/11/09 STATEMENT OF CAPITAL GBP 7200.00 |
| 21/12/0921 December 2009 | DIRECTOR APPOINTED STEPHEN HOCKADAY |
| 21/12/0921 December 2009 | DIRECTOR APPOINTED TIMOTHY JOHN HESKETH |
| 04/11/094 November 2009 | REGISTERED OFFICE CHANGED ON 04/11/2009 FROM HOCHTIEF PPP SOLUTIONS UK AND IRELAND EPSILON WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON SN5 6NX |
| 30/09/0930 September 2009 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM HOCHTIEF PPP SOLUTIONS (UK AND IRELAND) EPSILON WINDMILL HILL BUSINESS PARK SWINDON SN5 6NX |
| 24/09/0924 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/09/0924 September 2009 | REGISTERED OFFICE CHANGED ON 24/09/2009 FROM HOCHTIEF PPP SOLUTIONS (UK AND IRELAND) EPSILON, WINDMILL HILL BUSINESS PAR SWINDON SN5 6NX |
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