S&W TLP (PROJECT CO TWO) LIMITED

Company Documents

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

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15/10/2415 October 2024 Confirmation statement made on 2024-10-04 with no updates

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12/01/2412 January 2024 Full accounts made up to 2023-03-31

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

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12/10/2312 October 2023 Director's details changed for Mr Daniel Colin Ward on 2023-09-29

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12/10/2312 October 2023 Confirmation statement made on 2023-10-04 with no updates

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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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07/08/237 August 2023 Appointment of Mr Joao Carlos Peres Ferreira Neves 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 Appointment of Ms Emma Margaret Clarke as a secretary 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 Change of details for S&W Tlp (Hold Co Two) Limited as a person with significant control 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 Sevendale House 3rd Floor, Suite 6C 5-7 Dale Street Manchester M1 1JA on 2022-11-11

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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

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07/10/227 October 2022 Confirmation statement made on 2022-10-04 with no updates

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29/12/2129 December 2021 Full accounts made up to 2021-03-31

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14/10/2114 October 2021 Confirmation statement made on 2021-10-04 with no updates

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

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07/12/187 December 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES

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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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19/10/1719 October 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, 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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13/04/1713 April 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASSET MANAGEMENT SOLUTIONS LIMITED / 13/04/2017

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13/04/1713 April 2017 REGISTERED OFFICE CHANGED ON 13/04/2017 FROM THIRD FLOOR, 46 CHARLES STREET CARDIFF CF10 2GE

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30/12/1630 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES

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15/09/1615 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 077968960002

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07/10/157 October 2015 Annual return made up to 4 October 2015 with full list of shareholders

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

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21/08/1521 August 2015 DIRECTOR APPOINTED MRS CATHERINE ANN STARBUCK

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31/07/1531 July 2015 APPOINTMENT TERMINATED, DIRECTOR STUART WILKINSON

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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 BRIDGE PLACE ANCHOR BOULEVARD CROSSWAYS DARTFORD DA2 6SN

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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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18/11/1418 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL COLIN WARD / 17/11/2014

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27/10/1427 October 2014 Annual return made up to 4 October 2014 with full list of shareholders

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15/09/1415 September 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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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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18/12/1318 December 2013 DIRECTOR APPOINTED NEIL THORNTON

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18/12/1318 December 2013 APPOINTMENT TERMINATED, DIRECTOR CATHERINE STARBUCK

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16/10/1316 October 2013 Annual return made up to 4 October 2013 with full list of shareholders

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04/07/134 July 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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18/06/1318 June 2013 PREVEXT FROM 31/10/2012 TO 31/03/2013

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03/05/133 May 2013 DIRECTOR APPOINTED MRS JANE CATHERINE BARBER

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03/05/133 May 2013 APPOINTMENT TERMINATED, DIRECTOR FIONUALA MCGLYNN

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03/05/133 May 2013 DIRECTOR APPOINTED ALAN TRAVIS

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03/05/133 May 2013 DIRECTOR APPOINTED MS FIONUALA MARGARET MCGLYNN

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23/11/1223 November 2012 DIRECTOR APPOINTED MR STUART DOUGLAS WILKINSON

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25/10/1225 October 2012 Annual return made up to 4 October 2012 with full list of shareholders

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15/10/1215 October 2012 DIRECTOR APPOINTED MR SINESH RAMESH SHAH

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13/10/1213 October 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID BLANCHARD

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13/08/1213 August 2012 DIRECTOR APPOINTED MR DAVID GRAHAM BLANCHARD

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

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04/07/124 July 2012 DIRECTOR APPOINTED CATHERINE ANN STARBUCK

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26/04/1226 April 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN SPINK

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24/11/1124 November 2011 ADOPT ARTICLES 17/11/2011

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24/11/1124 November 2011 17/11/11 STATEMENT OF CAPITAL GBP 10000

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23/11/1123 November 2011 DIRECTOR APPOINTED NICK ENGLISH

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23/11/1123 November 2011 DIRECTOR APPOINTED JOHN SPINK

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23/11/1123 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/10/114 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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