S&W TLP (PROJECT CO TWO) LIMITED
Company Documents
Date | Description |
---|---|
05/01/255 January 2025 | Full accounts made up to 2024-03-31 |
15/10/2415 October 2024 | Confirmation statement made on 2024-10-04 with no updates |
12/01/2412 January 2024 | Full accounts made up to 2023-03-31 |
08/01/248 January 2024 | Termination of appointment of Emma Margaret Clarke as a secretary on 2024-01-05 |
08/01/248 January 2024 | Appointment of Ms Alina Chereches as a secretary on 2024-01-05 |
12/10/2312 October 2023 | Director's details changed for Mr Daniel Colin Ward on 2023-09-29 |
12/10/2312 October 2023 | Confirmation statement made on 2023-10-04 with no updates |
07/08/237 August 2023 | Termination of appointment of Mark Geoffrey David Holden as a director on 2023-07-31 |
07/08/237 August 2023 | Appointment of Mr Joao Carlos Peres Ferreira Neves as a director on 2023-07-31 |
07/01/237 January 2023 | Full accounts made up to 2022-03-31 |
11/11/2211 November 2022 | Appointment of Ms Emma Margaret Clarke as a secretary on 2022-11-11 |
11/11/2211 November 2022 | Termination of appointment of Asset Management Solutions Limited as a secretary on 2022-11-11 |
11/11/2211 November 2022 | Change of details for S&W Tlp (Hold Co Two) Limited as a person with significant control on 2022-11-11 |
11/11/2211 November 2022 | Registered office address changed from Second Floor 46 Charles Street Cardiff CF10 2GE Wales to Sevendale House 3rd Floor, Suite 6C 5-7 Dale Street Manchester M1 1JA on 2022-11-11 |
11/11/2211 November 2022 | Registered office address changed from Sevendale House 3rd Floor, Suite 6C 5-7 Dale Street Manchester M1 1JA England to Sevendale House 3rd Floor, Suite 6C 5-7 Dale Street Manchester M1 1JB on 2022-11-11 |
07/10/227 October 2022 | Confirmation statement made on 2022-10-04 with no updates |
29/12/2129 December 2021 | Full accounts made up to 2021-03-31 |
14/10/2114 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
01/10/211 October 2021 | Appointment of Mr Neil Andrew Woodburn as a director on 2021-10-01 |
22/06/2122 June 2021 | Termination of appointment of Ross William Driver as a director on 2021-06-15 |
07/12/187 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
20/11/1720 November 2017 | DIRECTOR APPOINTED MS MIRANDA LUCY MARY CARRUTHERS-WATT |
18/11/1718 November 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL THORNTON |
19/10/1719 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
18/09/1718 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL COLIN WARD / 18/09/2017 |
13/04/1713 April 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASSET MANAGEMENT SOLUTIONS LIMITED / 13/04/2017 |
13/04/1713 April 2017 | REGISTERED OFFICE CHANGED ON 13/04/2017 FROM THIRD FLOOR, 46 CHARLES STREET CARDIFF CF10 2GE |
30/12/1630 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
15/09/1615 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 077968960002 |
07/10/157 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
14/09/1514 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
21/08/1521 August 2015 | DIRECTOR APPOINTED MRS CATHERINE ANN STARBUCK |
31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART WILKINSON |
31/07/1531 July 2015 | CORPORATE SECRETARY APPOINTED ASSET MANAGEMENT SOLUTIONS LIMITED |
31/07/1531 July 2015 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM BRIDGE PLACE ANCHOR BOULEVARD CROSSWAYS DARTFORD DA2 6SN |
14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HESKETH |
14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JANE BARBER |
17/03/1517 March 2015 | DIRECTOR APPOINTED MR MARK GEOFFREY DAVID HOLDEN |
17/03/1517 March 2015 | DIRECTOR APPOINTED MR ROSS WILLIAM DRIVER |
17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOCKADAY |
17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN TRAVIS |
18/11/1418 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL COLIN WARD / 17/11/2014 |
27/10/1427 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
15/09/1415 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
23/05/1423 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SINESH SHAH |
23/05/1423 May 2014 | DIRECTOR APPOINTED MR DANIEL COLIN WARD |
18/12/1318 December 2013 | DIRECTOR APPOINTED NEIL THORNTON |
18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE STARBUCK |
16/10/1316 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
18/06/1318 June 2013 | PREVEXT FROM 31/10/2012 TO 31/03/2013 |
03/05/133 May 2013 | DIRECTOR APPOINTED MRS JANE CATHERINE BARBER |
03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR FIONUALA MCGLYNN |
03/05/133 May 2013 | DIRECTOR APPOINTED ALAN TRAVIS |
03/05/133 May 2013 | DIRECTOR APPOINTED MS FIONUALA MARGARET MCGLYNN |
23/11/1223 November 2012 | DIRECTOR APPOINTED MR STUART DOUGLAS WILKINSON |
25/10/1225 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
15/10/1215 October 2012 | DIRECTOR APPOINTED MR SINESH RAMESH SHAH |
13/10/1213 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLANCHARD |
13/08/1213 August 2012 | DIRECTOR APPOINTED MR DAVID GRAHAM BLANCHARD |
08/08/128 August 2012 | APPOINTMENT TERMINATED, DIRECTOR NICK ENGLISH |
04/07/124 July 2012 | DIRECTOR APPOINTED CATHERINE ANN STARBUCK |
26/04/1226 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN SPINK |
24/11/1124 November 2011 | ADOPT ARTICLES 17/11/2011 |
24/11/1124 November 2011 | 17/11/11 STATEMENT OF CAPITAL GBP 10000 |
23/11/1123 November 2011 | DIRECTOR APPOINTED NICK ENGLISH |
23/11/1123 November 2011 | DIRECTOR APPOINTED JOHN SPINK |
23/11/1123 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
04/10/114 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company