SWA RESOURCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/10/1311 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/10/1311 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/09/1320 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 28/08/1328 August 2013 | AUD STAT 519 |
| 20/02/1320 February 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 19/06/1219 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/05/1221 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER JAMES WREFORD / 10/05/2012 |
| 08/03/128 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE-MARIE CLARKE / 08/03/2012 |
| 08/03/128 March 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 08/03/128 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER JAMES WREFORD / 08/03/2012 |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED MRS ANNE-MARIE CLARKE |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MILES HUNT |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HALL PALMER |
| 13/05/1113 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SUE PILGRIM |
| 10/03/1110 March 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 08/09/108 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/07/1026 July 2010 | REGISTERED OFFICE CHANGED ON 26/07/2010 FROM 1 PEVERIL COURT 6-8 LONDON ROAD CRAWLEY WEST SUSSEX RH10 8JE |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART KILPATRICK |
| 01/06/101 June 2010 | DIRECTOR APPOINTED MR SPENCER JAMES WREFORD |
| 10/03/1010 March 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUE PILGRIM / 09/03/2010 |
| 02/06/092 June 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/05/0927 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 01/02/091 February 2009 | DIRECTOR APPOINTED STUART CHARLES KILPATRICK |
| 06/12/086 December 2008 | COMPANY NAME CHANGED HEC RESOURCES LIMITED CERTIFICATE ISSUED ON 08/12/08 |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/09/081 September 2008 | APPOINTMENT TERMINATED DIRECTOR PETER FRENCH |
| 25/03/0825 March 2008 | AUDITOR'S RESIGNATION |
| 03/03/083 March 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/02/0811 February 2008 | REAPPOINT AUD 15/11/07 |
| 29/11/0729 November 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 29/11/0729 November 2007 | NEW SECRETARY APPOINTED |
| 29/11/0729 November 2007 | SECRETARY RESIGNED |
| 30/05/0730 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0725 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0712 March 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 30/10/0630 October 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/06/0627 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0621 June 2006 | NEW SECRETARY APPOINTED |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 08/06/068 June 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
| 08/06/068 June 2006 | SECRETARY RESIGNED |
| 08/06/068 June 2006 | DIRECTOR RESIGNED |
| 08/06/068 June 2006 | NEW DIRECTOR APPOINTED |
| 08/06/068 June 2006 | NEW DIRECTOR APPOINTED |
| 08/06/068 June 2006 | NEW SECRETARY APPOINTED |
| 08/06/068 June 2006 | REGISTERED OFFICE CHANGED ON 08/06/06 FROM: 2 TEMPLE BACK EAST BRISTOL BS1 6EG |
| 08/06/068 June 2006 | |
| 08/06/068 June 2006 | |
| 26/04/0626 April 2006 | COMPANY NAME CHANGED OVAL (2084) LIMITED CERTIFICATE ISSUED ON 26/04/06 |
| 09/02/069 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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