S & W PROCESS ENGINEERING LIMITED



Company Documents

DateDescription
21/10/2121 October 2021 Confirmation statement made on 2021-10-09 with no updates

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21/10/2121 October 2021 Change of details for S & W (Group) Limited as a person with significant control on 2021-10-09

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES

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10/10/1810 October 2018 SECRETARY'S CHANGE OF PARTICULARS / DIANE LYNN NUNN / 10/10/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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01/12/171 December 2017 SAIL ADDRESS CREATED

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01/12/171 December 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/10/1521 October 2015 Annual return made up to 9 October 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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15/10/1415 October 2014 Annual return made up to 9 October 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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15/10/1315 October 2013 Annual return made up to 9 October 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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09/10/129 October 2012 Annual return made up to 9 October 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts small company total exemption made up to 30 June 2012

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27/09/1127 September 2011 Annual return made up to 20 September 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 June 2011

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20/09/1020 September 2010 Annual return made up to 20 September 2010 with full list of shareholders

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PETER WHYLES / 20/09/2010

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 June 2010

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14/10/0914 October 2009 Annual return made up to 20 September 2009 with full list of shareholders

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 30 June 2009

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24/09/0824 September 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 30 June 2008

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10/10/0710 October 2007 DIRECTOR'S PARTICULARS CHANGED

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10/10/0710 October 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS

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30/06/0730 June 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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19/06/0719 June 2007 NEW SECRETARY APPOINTED

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19/06/0719 June 2007 SECRETARY RESIGNED

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03/02/073 February 2007 DIRECTOR RESIGNED

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05/10/065 October 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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21/09/0521 September 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS

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14/07/0514 July 2005 AUDITOR'S RESIGNATION

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08/07/058 July 2005 DIRECTOR RESIGNED

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30/06/0530 June 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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10/02/0510 February 2005 DIRECTOR RESIGNED

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20/10/0420 October 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004 FULL ACCOUNTS MADE UP TO 30/06/04

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18/11/0318 November 2003 NEW DIRECTOR APPOINTED

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14/10/0314 October 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS

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30/06/0330 June 2003 FULL ACCOUNTS MADE UP TO 30/06/03

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27/02/0327 February 2003 DIRECTOR RESIGNED

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20/11/0220 November 2002 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS

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20/11/0220 November 2002 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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30/06/0230 June 2002 FULL ACCOUNTS MADE UP TO 30/06/02

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24/06/0224 June 2002 REGISTERED OFFICE CHANGED ON 24/06/02 FROM: BEDE HOUSE 12 GEORGE STREET HUNTINGDON CAMBRIDGESHIRE PE29 3BT

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18/04/0218 April 2002 NEW DIRECTOR APPOINTED

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10/12/0110 December 2001 DIRECTOR RESIGNED

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05/11/015 November 2001 RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS

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05/11/015 November 2001 RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/06/0130 June 2001 FULL ACCOUNTS MADE UP TO 30/06/01

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30/05/0130 May 2001 NEW DIRECTOR APPOINTED

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03/11/003 November 2000 RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS

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03/11/003 November 2000 RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 03/11/00;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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19/07/0019 July 2000 NEW DIRECTOR APPOINTED

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17/07/0017 July 2000 NEW DIRECTOR APPOINTED

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17/07/0017 July 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/06/0030 June 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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29/09/9929 September 1999 RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS

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29/09/9929 September 1999 RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/06/9930 June 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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29/09/9829 September 1998 RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS

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30/06/9830 June 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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11/01/9811 January 1998 NEW DIRECTOR APPOINTED

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22/10/9722 October 1997 RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS

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22/08/9722 August 1997 NEW SECRETARY APPOINTED

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22/08/9722 August 1997 SECRETARY RESIGNED

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30/06/9730 June 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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02/01/972 January 1997 DIRECTOR RESIGNED

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25/09/9625 September 1996 DIRECTOR'S PARTICULARS CHANGED

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25/09/9625 September 1996 REGISTERED OFFICE CHANGED ON 25/09/96

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25/09/9625 September 1996 SECRETARY'S PARTICULARS CHANGED

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25/09/9625 September 1996 RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS

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25/09/9625 September 1996 RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 25/09/96

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30/06/9630 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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10/05/9610 May 1996 PARTICULARS OF MORTGAGE/CHARGE

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10/05/9610 May 1996 PARTICULARS OF MORTGAGE/CHARGE

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21/09/9521 September 1995 RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS

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30/06/9530 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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15/09/9415 September 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/09/9415 September 1994 RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS

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22/07/9422 July 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/07/9422 July 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/9430 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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07/10/937 October 1993 NEW DIRECTOR APPOINTED

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16/09/9316 September 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/09/9316 September 1993 SECRETARY'S PARTICULARS CHANGED

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16/09/9316 September 1993 RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS

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27/07/9327 July 1993 PARTICULARS OF MORTGAGE/CHARGE

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30/06/9330 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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14/01/9314 January 1993 COMPANY NAME CHANGED S & W INDUSTRIAL SERVICES LIMITE D CERTIFICATE ISSUED ON 15/01/93

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25/11/9225 November 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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25/11/9225 November 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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25/11/9225 November 1992 RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS

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05/11/925 November 1992 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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16/07/9216 July 1992 PARTICULARS OF MORTGAGE/CHARGE

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30/06/9230 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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04/12/914 December 1991 RETURN MADE UP TO 21/09/91; FULL LIST OF MEMBERS

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11/11/9111 November 1991 £ IC 100/50 31/03/91 £ SR [email protected]=50

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06/11/916 November 1991 50 £1 31/03/91

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16/07/9116 July 1991 REGISTERED OFFICE CHANGED ON 16/07/91 FROM: UNIT 3 BRECONWOOD BRECONWOOD ROAD FULBOURN, CAMBRIDGE CB1 5DQ

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16/07/9116 July 1991 REGISTERED OFFICE CHANGED ON 16/07/91 FROM: G OFFICE CHANGED 16/07/91 UNIT 3 BRECONWOOD BRECONWOOD ROAD FULBOURN, CAMBRIDGE CB1 5DQ

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16/07/9116 July 1991 RETURN MADE UP TO 21/09/90; NO CHANGE OF MEMBERS

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30/06/9130 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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27/03/9127 March 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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11/02/9111 February 1991 AUDITOR'S RESIGNATION

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30/06/9030 June 1990 FULL ACCOUNTS MADE UP TO 30/06/90

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20/02/9020 February 1990 RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS

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30/06/8930 June 1989 FULL ACCOUNTS MADE UP TO 30/06/89

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12/01/8912 January 1989 RETURN MADE UP TO 26/09/88; FULL LIST OF MEMBERS

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30/06/8830 June 1988 FULL ACCOUNTS MADE UP TO 30/06/88

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09/05/889 May 1988 RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS

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30/06/8730 June 1987 FULL ACCOUNTS MADE UP TO 30/06/87

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04/11/864 November 1986 RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS

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15/07/8615 July 1986 RETURN MADE UP TO 03/12/85; FULL LIST OF MEMBERS

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12/07/8612 July 1986 NEW DIRECTOR APPOINTED

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30/06/8630 June 1986 FULL ACCOUNTS MADE UP TO 30/06/86

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30/06/8530 June 1985 FULL ACCOUNTS MADE UP TO 30/06/85

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04/06/844 June 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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