SWG PROCESS ENGINEERING LIMITED

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Company Documents

DateDescription
05/02/255 February 2025 Confirmation statement made on 2024-12-13 with no updates

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29/08/2429 August 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/12/2322 December 2023 Confirmation statement made on 2023-12-13 with no updates

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31/08/2331 August 2023 Micro company accounts made up to 2022-12-31

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11/02/2311 February 2023 Confirmation statement made on 2022-12-13 with no updates

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20/09/2220 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/12/2113 December 2021 Confirmation statement made on 2021-12-13 with no updates

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07/10/217 October 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/09/2022 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/12/1912 December 2019 CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES

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24/09/1924 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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09/12/189 December 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES

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03/10/183 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES

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05/10/165 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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05/01/165 January 2016 29/11/15 NO CHANGES

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03/10/153 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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05/01/155 January 2015 Annual return made up to 29 November 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 29/11/13 NO CHANGES

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25/10/1325 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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15/01/1315 January 2013 29/11/12 NO CHANGES

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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18/04/1218 April 2012 Annual return made up to 29 November 2011 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/02/117 February 2011 Annual accounts small company total exemption made up to 31 December 2009

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07/01/117 January 2011 29/11/10 NO CHANGES

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15/02/1015 February 2010 Annual accounts small company total exemption made up to 31 December 2008

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14/01/1014 January 2010 29/11/09 NO CHANGES

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28/03/0928 March 2009 Annual accounts small company total exemption made up to 31 December 2007

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17/03/0917 March 2009 APPOINTMENT TERMINATED SECRETARY RICHARD SHUFFLEBOTTOM

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16/03/0916 March 2009 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS

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09/06/089 June 2008 Annual accounts small company total exemption made up to 31 December 2006

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20/05/0820 May 2008 DIRECTOR APPOINTED RICHARD JOHN SHUFFLEBOTTOM

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29/04/0829 April 2008 GBP IC 750/1 28/03/08 GBP SR 749@1=749

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15/02/0815 February 2008 DIRECTOR RESIGNED

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02/01/082 January 2008 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS

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25/04/0725 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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08/01/078 January 2007 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS

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17/08/0617 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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05/01/065 January 2006 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS

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19/08/0519 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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05/01/055 January 2005 RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS

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08/09/048 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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06/01/046 January 2004 RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS

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16/08/0316 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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31/12/0231 December 2002 RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS

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01/11/021 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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02/01/022 January 2002 RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS

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31/10/0131 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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29/12/0029 December 2000 RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS

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29/03/0029 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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04/01/004 January 2000 RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS

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12/04/9912 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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27/01/9927 January 1999 RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS

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17/04/9817 April 1998 NEW SECRETARY APPOINTED

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17/04/9817 April 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/04/9817 April 1998 RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS

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03/11/973 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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02/01/972 January 1997 RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS

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01/11/961 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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28/12/9528 December 1995 RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS

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30/10/9530 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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04/01/954 January 1995 RETURN MADE UP TO 29/11/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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03/11/943 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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13/01/9413 January 1994 REGISTERED OFFICE CHANGED ON 13/01/94 FROM: UNIT 2 GREENBIRCHES IND ESTATE HIGH STREET TUNSTALL STOKE ON TRENT, STAFFS., ST6 5US

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13/01/9413 January 1994 RETURN MADE UP TO 29/11/93; NO CHANGE OF MEMBERS

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08/11/938 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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22/09/9322 September 1993 PARTICULARS OF MORTGAGE/CHARGE

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07/01/937 January 1993 RETURN MADE UP TO 29/11/92; FULL LIST OF MEMBERS

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06/11/926 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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13/03/9213 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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04/01/924 January 1992 RETURN MADE UP TO 29/11/91; NO CHANGE OF MEMBERS

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24/06/9124 June 1991 RETURN MADE UP TO 26/11/90; NO CHANGE OF MEMBERS

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04/06/914 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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10/01/9010 January 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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11/12/8911 December 1989 RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS

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11/12/8911 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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11/12/8911 December 1989 REGISTERED OFFICE CHANGED ON 11/12/89 FROM: NEWFIELD HOUSE HIGH STREET TUNSTALL STOKE-ON-TRENT ST6 5PD

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15/08/8915 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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11/05/8911 May 1989 RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS

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16/03/8716 March 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/02/8727 February 1987 CERTIFICATE OF INCORPORATION

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