SWELLTEC LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/1423 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/06/1416 June 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 13/02/1413 February 2014 | SECRETARY APPOINTED MRS GEMMA ROSE-GARVIE |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MONCUR |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, SECRETARY BRIAN MONCUR |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED MR NEIL ALEXANDER MACLEOD |
| 08/01/148 January 2014 | AUDITOR'S RESIGNATION |
| 24/12/1324 December 2013 | AUDITOR'S RESIGNATION |
| 13/09/1313 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/05/1321 May 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 28/01/1328 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/09/1210 September 2012 | DIRECTOR APPOINTED MS JULIE MARY THOMSON |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FULTON |
| 10/09/1210 September 2012 | DIRECTOR APPOINTED MR EUAN ROBERTSON PRENTICE |
| 26/06/1226 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/05/1229 May 2012 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 23/05/1223 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 31/01/1231 January 2012 | DIRECTOR APPOINTED MR BRIAN MONCUR |
| 30/01/1230 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GARETH FORBES |
| 02/06/112 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN MONCUR / 20/05/2011 |
| 02/06/112 June 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 02/06/112 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GRAY FULTON / 20/05/2011 |
| 12/05/1112 May 2011 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM WEATHERFORD HOUSE LAWSON DRIVE DYCE ABERDEEN AB21 0DR |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HENRY |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED MR GARETH FORBES |
| 08/11/108 November 2010 | CURRSHO FROM 31/05/2011 TO 31/12/2010 |
| 09/08/109 August 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 21/06/1021 June 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH CLAUDE HENRY / 20/05/2010 |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART FERGUSON |
| 16/11/0916 November 2009 | DIRECTOR APPOINTED MR WILLIAM GRAY FULTON |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, SECRETARY WILLIAM FULTON |
| 23/10/0923 October 2009 | SECRETARY APPOINTED MR BRIAN MONCUR |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR IAIN FRASER |
| 15/07/0915 July 2009 | DIRECTOR RESIGNED BURT MARTIN |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED JOSEPH CLAUDE HENRY |
| 22/05/0922 May 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | REGISTERED OFFICE CHANGED ON 12/01/09 FROM: 34 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB10 1FW |
| 12/01/0912 January 2009 | DIRECTOR RESIGNED KIM NUTLEY |
| 12/01/0912 January 2009 | DIRECTOR RESIGNED BRIAN NUTLEY |
| 12/01/0912 January 2009 | SECRETARY RESIGNED STRONACHS SECRETARIES LIMITED |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED BURT MICHAEL MARTIN |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED STUART EDWARD FERGUSON |
| 12/01/0912 January 2009 | SECRETARY APPOINTED WILLIAM GRAY FULTON |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED IAIN FRASER |
| 12/12/0812 December 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 07/08/087 August 2008 | DIRECTOR'S PARTICULARS KIM NUTLEY |
| 10/06/0810 June 2008 | SECRETARY RESIGNED STRONACHS |
| 10/06/0810 June 2008 | SECRETARY APPOINTED STRONACHS SECRETARIES LIMITED |
| 06/06/086 June 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | SUB-DIVISION OF SHARES 28/03/07 |
| 14/05/0714 May 2007 | S-DIV 28/03/07 |
| 29/03/0729 March 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/03/0729 March 2007 | SUB DIVISION OF SHARES 09/03/07 |
| 29/03/0729 March 2007 | S-DIV 09/03/07 |
| 12/02/0712 February 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | COMPANY NAME CHANGED NASON ENERGY LIMITED CERTIFICATE ISSUED ON 17/10/06 |
| 18/08/0618 August 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0513 June 2005 | DIRECTOR RESIGNED |
| 13/06/0513 June 2005 | NEW DIRECTOR APPOINTED |
| 06/06/056 June 2005 | COMPANY NAME CHANGED MOUNTWEST 602 LIMITED CERTIFICATE ISSUED ON 06/06/05 |
| 20/05/0520 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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