S&W TLP (PROJECT CO ONE) LIMITED
Company Documents
Date | Description |
---|---|
05/01/255 January 2025 | Full accounts made up to 2024-03-31 |
03/10/243 October 2024 | Confirmation statement made on 2024-09-24 with no updates |
13/01/2413 January 2024 | Full accounts made up to 2023-03-31 |
08/01/248 January 2024 | Appointment of Ms Alina Chereches as a secretary on 2024-01-05 |
08/01/248 January 2024 | Termination of appointment of Emma Margaret Clarke as a secretary on 2024-01-05 |
04/10/234 October 2023 | Director's details changed for Mr Daniel Colin Ward on 2023-09-22 |
04/10/234 October 2023 | Confirmation statement made on 2023-09-24 with no updates |
07/08/237 August 2023 | Appointment of Mr Joao Carlos Peres Ferreira Neves as a director on 2023-07-31 |
07/08/237 August 2023 | Termination of appointment of Mark Geoffrey David Holden as a director on 2023-07-31 |
07/01/237 January 2023 | Full accounts made up to 2022-03-31 |
11/11/2211 November 2022 | Change of details for S&W Tlp (Hold Co One) Limited as a person with significant control on 2022-11-11 |
11/11/2211 November 2022 | Termination of appointment of Asset Management Solutions Limited as a secretary on 2022-11-11 |
11/11/2211 November 2022 | Registered office address changed from Second Floor 46 Charles Street Cardiff CF10 2GE Wales to 3rd Floor, Suite 6C Sevendale House 5-7 Dale Street Manchester M1 1JB on 2022-11-11 |
11/11/2211 November 2022 | Appointment of Ms Emma Margaret Clarke as a secretary on 2022-11-11 |
26/09/2226 September 2022 | Confirmation statement made on 2022-09-24 with no updates |
05/10/215 October 2021 | Full accounts made up to 2021-03-31 |
01/10/211 October 2021 | Appointment of Mr Neil Andrew Woodburn as a director on 2021-10-01 |
30/09/2130 September 2021 | Confirmation statement made on 2021-09-24 with no updates |
22/06/2122 June 2021 | Termination of appointment of Ross William Driver as a director on 2021-06-15 |
05/11/185 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
19/12/1719 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
20/11/1720 November 2017 | DIRECTOR APPOINTED MS MIRANDA LUCY MARY CARRUTHERS-WATT |
18/11/1718 November 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL THORNTON |
27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
18/09/1718 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL COLIN WARD / 18/09/2017 |
23/05/1723 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
18/05/1718 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 070284710002 |
12/04/1712 April 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASSET MANAGEMENT SOLUTIONS LIMITED / 12/04/2017 |
12/04/1712 April 2017 | REGISTERED OFFICE CHANGED ON 12/04/2017 FROM THIRD FLOOR, 46 CHARLES STREET CARDIFF CF10 2GE |
13/02/1713 February 2017 | AUDITOR'S RESIGNATION |
11/01/1711 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
05/10/155 October 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
05/10/155 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL THORNTON / 05/10/2015 |
14/09/1514 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
31/07/1531 July 2015 | CORPORATE SECRETARY APPOINTED ASSET MANAGEMENT SOLUTIONS LIMITED |
31/07/1531 July 2015 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM HOCHTIEF PPP SOLUTIONS (UK & IRELAND) EPSILON WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON SN5 6NX |
04/06/154 June 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART WILKINSON |
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 | DIRECTOR APPOINTED MR ROSS WILLIAM DRIVER |
17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOCKADAY |
17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN TRAVIS |
03/01/153 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
01/10/141 October 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
23/05/1423 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SINESH SHAH |
23/05/1423 May 2014 | DIRECTOR APPOINTED MR DANIEL COLIN WARD |
15/05/1415 May 2014 | DIRECTOR APPOINTED MR NEIL THORNTON |
03/10/133 October 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
31/07/1331 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
08/07/138 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLANCHARD |
15/11/1215 November 2012 | DIRECTOR APPOINTED MR STUART DOUGLAS WILKINSON |
15/11/1215 November 2012 | APPOINTMENT TERMINATED, DIRECTOR FIONUALA MCGLYNN |
16/10/1216 October 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
03/10/123 October 2012 | DIRECTOR APPOINTED SINESH RAMESH SHAH |
27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
08/08/128 August 2012 | APPOINTMENT TERMINATED, DIRECTOR NICK ENGLISH |
08/08/128 August 2012 | DIRECTOR APPOINTED MR DAVID GRAHAM BLANCHARD |
19/06/1219 June 2012 | DIRECTOR APPOINTED CATHERINE ANN STARBUCK |
02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN SPINK |
22/11/1122 November 2011 | FULL 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 |
06/09/116 September 2011 | DIRECTOR APPOINTED MR JOHN BENJAMIN FREDERICK SPINK |
06/09/116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN WESTWOOD |
25/08/1125 August 2011 | DIRECTOR APPOINTED MR NICK ENGLISH |
25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOILE |
09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RAWLINSON |
09/02/119 February 2011 | DIRECTOR APPOINTED MRS JANE CATHERINE BARBER |
21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS FIONUALA MARGARET MCGLYNN / 19/01/2011 |
02/12/102 December 2010 | DIRECTOR APPOINTED MR ALAN TRAVIS |
02/12/102 December 2010 | APPOINTMENT TERMINATED, DIRECTOR LISA SCENNA |
19/11/1019 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STOREY |
19/11/1019 November 2010 | DIRECTOR APPOINTED MS FIONUALA MARGARET MCGLYNN |
21/10/1021 October 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
09/09/109 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
18/08/1018 August 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BEECHEY |
18/08/1018 August 2010 | DIRECTOR APPOINTED MS LISA SCENNA |
19/05/1019 May 2010 | DIRECTOR APPOINTED MR CHRISTOPHER STOREY |
18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN TRAVIS |
16/03/1016 March 2010 | CURRSHO FROM 30/09/2010 TO 31/03/2010 |
21/12/0921 December 2009 | DIRECTOR APPOINTED ALAN WESTWOOD |
21/12/0921 December 2009 | DIRECTOR APPOINTED RICHARD DAVID HOILE |
21/12/0921 December 2009 | DIRECTOR APPOINTED STEPHEN HOCKADAY |
21/12/0921 December 2009 | DIRECTOR APPOINTED MARTIN JAMES RAWLINSON |
21/12/0921 December 2009 | DIRECTOR APPOINTED TIMOTHY JOHN HESKETH |
21/12/0921 December 2009 | 12/11/09 STATEMENT OF CAPITAL GBP 10000.00 |
21/12/0921 December 2009 | DIRECTOR APPOINTED ALAN TRAVIS |
21/12/0921 December 2009 | ADOPT ARTICLES 12/11/2009 |
15/12/0915 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
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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