S&W TLP (PROJECT CO ONE) LIMITED

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Company Documents

DateDescription
05/01/255 January 2025 Full accounts made up to 2024-03-31

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03/10/243 October 2024 Confirmation statement made on 2024-09-24 with no updates

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13/01/2413 January 2024 Full accounts made up to 2023-03-31

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08/01/248 January 2024 Appointment of Ms Alina Chereches as a secretary on 2024-01-05

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08/01/248 January 2024 Termination of appointment of Emma Margaret Clarke as a secretary on 2024-01-05

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04/10/234 October 2023 Director's details changed for Mr Daniel Colin Ward on 2023-09-22

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04/10/234 October 2023 Confirmation statement made on 2023-09-24 with no updates

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07/08/237 August 2023 Appointment of Mr Joao Carlos Peres Ferreira Neves as a director on 2023-07-31

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07/08/237 August 2023 Termination of appointment of Mark Geoffrey David Holden as a director on 2023-07-31

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07/01/237 January 2023 Full accounts made up to 2022-03-31

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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

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11/11/2211 November 2022 Termination of appointment of Asset Management Solutions Limited as a secretary on 2022-11-11

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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

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11/11/2211 November 2022 Appointment of Ms Emma Margaret Clarke as a secretary on 2022-11-11

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26/09/2226 September 2022 Confirmation statement made on 2022-09-24 with no updates

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05/10/215 October 2021 Full accounts made up to 2021-03-31

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01/10/211 October 2021 Appointment of Mr Neil Andrew Woodburn as a director on 2021-10-01

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30/09/2130 September 2021 Confirmation statement made on 2021-09-24 with no updates

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22/06/2122 June 2021 Termination of appointment of Ross William Driver as a director on 2021-06-15

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05/11/185 November 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES

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19/12/1719 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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20/11/1720 November 2017 DIRECTOR APPOINTED MS MIRANDA LUCY MARY CARRUTHERS-WATT

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18/11/1718 November 2017 APPOINTMENT TERMINATED, DIRECTOR NEIL THORNTON

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES

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18/09/1718 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL COLIN WARD / 18/09/2017

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23/05/1723 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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18/05/1718 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 070284710002

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12/04/1712 April 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASSET MANAGEMENT SOLUTIONS LIMITED / 12/04/2017

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12/04/1712 April 2017 REGISTERED OFFICE CHANGED ON 12/04/2017 FROM THIRD FLOOR, 46 CHARLES STREET CARDIFF CF10 2GE

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13/02/1713 February 2017 AUDITOR'S RESIGNATION

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11/01/1711 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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05/10/155 October 2015 Annual return made up to 24 September 2015 with full list of shareholders

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05/10/155 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL THORNTON / 05/10/2015

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14/09/1514 September 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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31/07/1531 July 2015 CORPORATE SECRETARY APPOINTED ASSET MANAGEMENT SOLUTIONS LIMITED

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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

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04/06/154 June 2015 APPOINTMENT TERMINATED, DIRECTOR STUART WILKINSON

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14/04/1514 April 2015 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HESKETH

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14/04/1514 April 2015 APPOINTMENT TERMINATED, DIRECTOR JANE BARBER

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17/03/1517 March 2015 DIRECTOR APPOINTED MR MARK GEOFFREY DAVID HOLDEN

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17/03/1517 March 2015 DIRECTOR APPOINTED MR ROSS WILLIAM DRIVER

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17/03/1517 March 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOCKADAY

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17/03/1517 March 2015 APPOINTMENT TERMINATED, DIRECTOR ALAN TRAVIS

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03/01/153 January 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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01/10/141 October 2014 Annual return made up to 24 September 2014 with full list of shareholders

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23/05/1423 May 2014 APPOINTMENT TERMINATED, DIRECTOR SINESH SHAH

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23/05/1423 May 2014 DIRECTOR APPOINTED MR DANIEL COLIN WARD

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15/05/1415 May 2014 DIRECTOR APPOINTED MR NEIL THORNTON

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03/10/133 October 2013 Annual return made up to 24 September 2013 with full list of shareholders

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31/07/1331 July 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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08/07/138 July 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID BLANCHARD

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15/11/1215 November 2012 DIRECTOR APPOINTED MR STUART DOUGLAS WILKINSON

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15/11/1215 November 2012 APPOINTMENT TERMINATED, DIRECTOR FIONUALA MCGLYNN

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16/10/1216 October 2012 Annual return made up to 24 September 2012 with full list of shareholders

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03/10/123 October 2012 DIRECTOR APPOINTED SINESH RAMESH SHAH

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27/09/1227 September 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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08/08/128 August 2012 APPOINTMENT TERMINATED, DIRECTOR NICK ENGLISH

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08/08/128 August 2012 DIRECTOR APPOINTED MR DAVID GRAHAM BLANCHARD

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19/06/1219 June 2012 DIRECTOR APPOINTED CATHERINE ANN STARBUCK

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02/04/122 April 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN SPINK

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22/11/1122 November 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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20/10/1120 October 2011 Annual return made up to 24 September 2011 with full list of shareholders

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06/09/116 September 2011 DIRECTOR APPOINTED MR JOHN BENJAMIN FREDERICK SPINK

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06/09/116 September 2011 APPOINTMENT TERMINATED, DIRECTOR ALAN WESTWOOD

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25/08/1125 August 2011 DIRECTOR APPOINTED MR NICK ENGLISH

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25/08/1125 August 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD HOILE

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09/02/119 February 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN RAWLINSON

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09/02/119 February 2011 DIRECTOR APPOINTED MRS JANE CATHERINE BARBER

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21/01/1121 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS FIONUALA MARGARET MCGLYNN / 19/01/2011

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02/12/102 December 2010 DIRECTOR APPOINTED MR ALAN TRAVIS

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02/12/102 December 2010 APPOINTMENT TERMINATED, DIRECTOR LISA SCENNA

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19/11/1019 November 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STOREY

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19/11/1019 November 2010 DIRECTOR APPOINTED MS FIONUALA MARGARET MCGLYNN

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21/10/1021 October 2010 Annual return made up to 24 September 2010 with full list of shareholders

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09/09/109 September 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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18/08/1018 August 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BEECHEY

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18/08/1018 August 2010 DIRECTOR APPOINTED MS LISA SCENNA

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19/05/1019 May 2010 DIRECTOR APPOINTED MR CHRISTOPHER STOREY

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18/05/1018 May 2010 APPOINTMENT TERMINATED, DIRECTOR ALAN TRAVIS

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16/03/1016 March 2010 CURRSHO FROM 30/09/2010 TO 31/03/2010

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21/12/0921 December 2009 DIRECTOR APPOINTED ALAN WESTWOOD

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21/12/0921 December 2009 DIRECTOR APPOINTED RICHARD DAVID HOILE

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21/12/0921 December 2009 DIRECTOR APPOINTED STEPHEN HOCKADAY

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21/12/0921 December 2009 DIRECTOR APPOINTED MARTIN JAMES RAWLINSON

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21/12/0921 December 2009 DIRECTOR APPOINTED TIMOTHY JOHN HESKETH

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21/12/0921 December 2009 12/11/09 STATEMENT OF CAPITAL GBP 10000.00

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21/12/0921 December 2009 DIRECTOR APPOINTED ALAN TRAVIS

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21/12/0921 December 2009 ADOPT ARTICLES 12/11/2009

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15/12/0915 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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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

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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

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24/09/0924 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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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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