SWAN ENGINEERING LIMITED

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Company Documents

DateDescription
17/02/2517 February 2025 Confirmation statement made on 2025-02-17 with no updates

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23/09/2423 September 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/02/2419 February 2024 Confirmation statement made on 2024-02-17 with no updates

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06/09/236 September 2023 Total exemption full accounts made up to 2023-03-31

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28/08/2328 August 2023 Secretary's details changed for Mrs Sarah Swan on 2023-08-27

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28/08/2328 August 2023 Appointment of Mrs Sarah Louise Swan as a director on 2022-08-16

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28/08/2328 August 2023 Change of details for Mrs Sarah Swan as a person with significant control on 2023-08-27

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28/08/2328 August 2023 Termination of appointment of Sarah Louise Swan as a director on 2022-08-16

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/02/2317 February 2023 Confirmation statement made on 2023-02-17 with no updates

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14/11/2214 November 2022 Total exemption full accounts made up to 2022-02-28

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28/03/2228 March 2022 Confirmation statement made on 2022-02-17 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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26/02/2126 February 2021 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES

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12/02/2012 February 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH SWAN / 12/02/2020

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12/02/2012 February 2020 PSC'S CHANGE OF PARTICULARS / MR DALE SWAN / 12/02/2020

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12/02/2012 February 2020 PSC'S CHANGE OF PARTICULARS / MRS SARAH SWAN / 12/02/2020

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12/02/2012 February 2020 REGISTERED OFFICE CHANGED ON 12/02/2020 FROM UNIT 1 STATION ROAD BUSINESS PARK AUCHTERMUCHTY FIFE KY14 7DP

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12/02/2012 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DALE SWAN / 12/02/2020

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29/01/2029 January 2020 ADOPT ARTICLES 02/12/2019

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29/11/1929 November 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES

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20/07/1820 July 2018 28/02/18 TOTAL EXEMPTION FULL

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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28/11/1728 November 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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05/09/165 September 2016 Annual accounts small company total exemption made up to 28 February 2016

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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17/02/1617 February 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH SWAN / 06/01/2016

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17/02/1617 February 2016 Annual return made up to 17 February 2016 with full list of shareholders

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17/02/1617 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DALE SWAN / 06/01/2016

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18/05/1518 May 2015 Annual accounts small company total exemption made up to 28 February 2015

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07/05/157 May 2015 SECRETARY'S CHANGE OF PARTICULARS / MS SARAH WESTWOOD / 01/05/2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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27/02/1527 February 2015 Annual return made up to 17 February 2015 with full list of shareholders

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01/12/141 December 2014 20/11/14 STATEMENT OF CAPITAL GBP 100

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27/10/1427 October 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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24/02/1424 February 2014 Annual return made up to 17 February 2014 with full list of shareholders

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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25/02/1325 February 2013 Annual return made up to 17 February 2013 with full list of shareholders

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19/11/1219 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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24/10/1224 October 2012 REGISTERED OFFICE CHANGED ON 24/10/2012 FROM 2 CARSWELL WYND AUCHTERMUCHTY FIFE KY14 7FB UNITED KINGDOM

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13/03/1213 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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13/03/1213 March 2012 Annual return made up to 17 February 2012 with full list of shareholders

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02/03/122 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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11/11/1111 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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21/02/1121 February 2011 Annual return made up to 17 February 2011 with full list of shareholders

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17/02/1017 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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