SWIFT ASBESTOS (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR WQUAY LTD |
| 20/11/1320 November 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SILVERDELL UK LTD / 05/09/2013 |
| 19/11/1319 November 2013 | TERMINATE DIR APPOINTMENT |
| 18/11/1318 November 2013 | CORPORATE DIRECTOR APPOINTED SILVERDELL PLC |
| 18/11/1318 November 2013 | DIRECTOR APPOINTED MR SEAN EDWARD HARRISON NUTLEY |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SMOOTHEY |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 27/08/1327 August 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SILVERDELL UK LTD / 19/08/2013 |
| 27/08/1327 August 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 27/08/1327 August 2013 | REGISTERED OFFICE CHANGED ON 27/08/2013 FROM UNIT 2 PACIFIC WHARF HERTFORD ROAD BARKING ESSEX IG11 8BL |
| 27/08/1327 August 2013 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 23/04/1323 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, SECRETARY SILVERDELL UK LTD |
| 10/08/1210 August 2012 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 08/05/128 May 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 06/12/116 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 06/12/116 December 2011 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 15/04/1115 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 15/02/1115 February 2011 | SAIL ADDRESS CREATED |
| 19/11/1019 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 17/06/1017 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 29/04/1029 April 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 26/10/0926 October 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 23/09/0923 September 2009 | DIRECTOR APPOINTED MR ADRIAN SMOOTHEY |
| 29/08/0929 August 2009 | DISS40 (DISS40(SOAD)) |
| 28/08/0928 August 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 27/08/0927 August 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GUNN |
| 27/08/0927 August 2009 | SECRETARY APPOINTED SILVERDELL UK LTD |
| 27/08/0927 August 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER GUNN |
| 27/08/0927 August 2009 | DIRECTOR APPOINTED SILVERDELL UK LTD |
| 04/08/094 August 2009 | FIRST GAZETTE |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SIMS |
| 15/05/0815 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 09/04/089 April 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | SECRETARY RESIGNED |
| 29/11/0729 November 2007 | NEW SECRETARY APPOINTED |
| 13/11/0713 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/11/0712 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
| 10/11/0710 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/074 November 2007 | REGISTERED OFFICE CHANGED ON 04/11/07 FROM: G OFFICE CHANGED 04/11/07 KINTYRE HOUSE, 70 HIGH STREET FAREHAM HAMPSHIRE PO16 7BB |
| 04/11/074 November 2007 | DIRECTOR RESIGNED |
| 04/11/074 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/05/0721 May 2007 | RETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS |
| 01/03/071 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 11/10/0511 October 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 30/09/05 |
| 07/06/057 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/053 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0513 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | DIRECTOR RESIGNED |
| 13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | SECRETARY RESIGNED |
| 07/04/057 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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