SERVICE WORKS GLOBAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/10/2411 October 2024 | Confirmation statement made on 2024-09-28 with no updates |
| 24/07/2424 July 2024 | Full accounts made up to 2023-12-31 |
| 10/05/2410 May 2024 | Appointment of Mr Tanvir Hasan as a director on 2024-05-01 |
| 10/05/2410 May 2024 | Termination of appointment of Gary John Watkins as a director on 2024-04-30 |
| 10/05/2410 May 2024 | Termination of appointment of Boel Ingela Elisabet Norlander as a director on 2024-04-30 |
| 10/05/2410 May 2024 | Appointment of Mr Mats Erik Anders Broman as a director on 2024-05-01 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 12/07/2312 July 2023 | Full accounts made up to 2022-12-31 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-28 with no updates |
| 21/02/2221 February 2022 | Amended full accounts made up to 2020-12-31 |
| 18/02/2218 February 2022 | Appointment of Mr Johan Fredrik Andersson as a director on 2022-02-05 |
| 11/02/2211 February 2022 | Appointment of Ms Louise Porter as a director on 2022-02-01 |
| 11/02/2211 February 2022 | Termination of appointment of Rolf Kjærnsli as a director on 2022-02-01 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2020-12-31 |
| 04/11/214 November 2021 | Termination of appointment of Andrew Carver as a director on 2021-10-26 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-28 with no updates |
| 21/06/2121 June 2021 | Termination of appointment of Simon John Hargreaves as a director on 2021-06-10 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/11/1925 November 2019 | SECRETARY APPOINTED MISS HAZEL ANNE BEDSON |
| 25/11/1925 November 2019 | APPOINTMENT TERMINATED, SECRETARY ANNE GALES |
| 30/09/1930 September 2019 | DIRECTOR APPOINTED MR ANDREW CARVER |
| 28/09/1928 September 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 15/07/1915 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHAN ANDERSSON |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 28/02/1828 February 2018 | COMPANY NAME CHANGED SERVICE WORKS GROUP LTD CERTIFICATE ISSUED ON 28/02/18 |
| 28/02/1828 February 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
| 06/10/176 October 2017 | CURREXT FROM 31/10/2017 TO 31/12/2017 |
| 14/08/1714 August 2017 | ADOPT ARTICLES 31/07/2017 |
| 03/08/173 August 2017 | 31/07/17 STATEMENT OF CAPITAL GBP 207180.19696 |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MS BOEL INGELA ELISABET NORLANDER |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNE GALES |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MR ROLF KJÆRNSLI |
| 01/08/171 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADDNODE GROUP AB |
| 01/08/171 August 2017 | CESSATION OF GARY JOHN WATKINS AS A PSC |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MR JOHAN FREDRIK ANDERSSON |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH KEEPING |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOWLEY |
| 26/06/1726 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/02/178 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 |
| 26/01/1726 January 2017 | 22/11/16 STATEMENT OF CAPITAL GBP 205020.27 |
| 26/01/1726 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 11/01/1711 January 2017 | 27/10/16 STATEMENT OF CAPITAL GBP 221082.219 |
| 07/12/167 December 2016 | ADOPT ARTICLES 27/10/2016 |
| 04/12/164 December 2016 | 04/08/16 STATEMENT OF CAPITAL GBP 220482.22 |
| 22/11/1622 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK KIRKHAM |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 05/04/165 April 2016 | 08/02/16 STATEMENT OF CAPITAL GBP 220152.217 |
| 23/02/1623 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 |
| 30/10/1530 October 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 06/12/146 December 2014 | SUB-DIVISION 11/11/04 |
| 23/10/1423 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 06/10/146 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 27/06/1427 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JACK FRASER |
| 02/05/142 May 2014 | 03/04/14 STATEMENT OF CAPITAL GBP 217484.277 |
| 28/04/1428 April 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/10/1315 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 30/07/1330 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 08/10/128 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 04/10/124 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 03/09/123 September 2012 | SECOND FILING WITH MUD 29/09/11 FOR FORM AR01 |
| 09/02/129 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE GALES / 08/07/2010 |
| 09/02/129 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WATKINS / 08/07/2010 |
| 17/11/1117 November 2011 | REGISTERED OFFICE CHANGED ON 17/11/2011 FROM SWG HOUSE 4 KESWICK ROAD PUTNEY LONDON SW15 2JN |
| 17/11/1117 November 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 18/08/1118 August 2011 | ARTICLES OF ASSOCIATION |
| 14/07/1114 July 2011 | VARYING SHARE RIGHTS AND NAMES |
| 14/07/1114 July 2011 | 30/06/11 STATEMENT OF CAPITAL GBP 17484.280 |
| 14/07/1114 July 2011 | 20/05/11 STATEMENT OF CAPITAL GBP 17449.280 |
| 07/06/117 June 2011 | 20/05/11 STATEMENT OF CAPITAL GBP 17249.28 |
| 31/05/1131 May 2011 | VARYING SHARE RIGHTS AND NAMES |
| 31/05/1131 May 2011 | ADOPT ARTICLES 19/05/2011 |
| 18/05/1118 May 2011 | DIRECTOR APPOINTED MR KENNETH KEEPING |
| 06/05/116 May 2011 | 06/05/11 STATEMENT OF CAPITAL GBP 13413.390 |
| 27/04/1127 April 2011 | DIRECTOR APPOINTED MR SIMON JOHN HARGREAVES |
| 07/03/117 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 02/02/112 February 2011 | 19/01/11 STATEMENT OF CAPITAL GBP 13673.390 |
| 26/10/1026 October 2010 | DIRECTOR APPOINTED MR DAVID PAUL HOWLEY |
| 20/10/1020 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 02/10/102 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WATKINS / 08/07/2010 |
| 26/07/1026 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE GALES / 08/07/2010 |
| 19/04/1019 April 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 13473.392 |
| 05/01/105 January 2010 | DIRECTOR APPOINTED MR JACK CHARLES FRASER |
| 05/01/105 January 2010 | DIRECTOR APPOINTED MR MARK ALISTER KIRKHAM |
| 05/01/105 January 2010 | DIRECTOR APPOINTED MRS ANNE GALES |
| 17/11/0917 November 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 01/09/091 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 |
| 20/05/0920 May 2009 | CURREXT FROM 31/05/2009 TO 31/10/2009 |
| 05/03/095 March 2009 | REGISTERED OFFICE CHANGED ON 05/03/2009 FROM 2 BURSTON ROAD PUTNEY LONDON SW15 6AR |
| 05/03/095 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 28/01/0928 January 2009 | RETURN MADE UP TO 29/09/08; NO CHANGE OF MEMBERS |
| 28/01/0928 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 04/09/084 September 2008 | NC INC ALREADY ADJUSTED 20/08/08 |
| 01/09/081 September 2008 | GBP NC 30000/33000 20/08/2008 |
| 09/02/089 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0817 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 |
| 28/10/0728 October 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | SHARES AGREEMENT OTC |
| 15/05/0715 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | NC INC ALREADY ADJUSTED 05/07/06 |
| 13/07/0613 July 2006 | SUB-DIVISION 05/07/06 |
| 13/07/0613 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/07/0613 July 2006 | S-DIV 05/07/06 |
| 13/07/0613 July 2006 | £ NC 1000/30000 05/07/ |
| 31/01/0631 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/05/05 |
| 08/02/058 February 2005 | COMPANY NAME CHANGED SERVICE WORKS GLOBAL LIMITED CERTIFICATE ISSUED ON 08/02/05 |
| 30/12/0430 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 08/06/048 June 2004 | REGISTERED OFFICE CHANGED ON 08/06/04 FROM: 4 COLLEGE MEWS ST ANNS HILL LONDON SW18 2SJ |
| 26/05/0426 May 2004 | NEW SECRETARY APPOINTED |
| 26/05/0426 May 2004 | NEW DIRECTOR APPOINTED |
| 09/10/039 October 2003 | DIRECTOR RESIGNED |
| 09/10/039 October 2003 | SECRETARY RESIGNED |
| 29/09/0329 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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