SWINDON POWER TECHNICAL SERVICES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Resolutions |
| 14/07/2514 July 2025 New | Declaration of solvency |
| 14/07/2514 July 2025 New | Appointment of a voluntary liquidator |
| 14/07/2514 July 2025 New | Registered office address changed from Broadgate Tower Floor 4 20 Primrose Street, London EC2A 2EW England to 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2025-07-14 |
| 08/05/258 May 2025 | Registered office address changed from Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES England to Broadgate Tower Floor 4 20 Primrose Street, London EC2A 2EW on 2025-05-08 |
| 07/04/257 April 2025 | Registered office address changed from Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ England to Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES on 2025-04-07 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
| 07/08/247 August 2024 | Director's details changed for Miya-Claire Paolucci on 2024-08-07 |
| 16/07/2416 July 2024 | Appointment of Carlos Eduardo Da Silva Arenas as a director on 2024-07-15 |
| 16/07/2416 July 2024 | Termination of appointment of Robert John Wells as a director on 2024-07-12 |
| 01/04/241 April 2024 | Termination of appointment of Kevin Adrian Dibble as a director on 2024-03-31 |
| 01/04/241 April 2024 | Appointment of Miya-Claire Paolucci as a director on 2024-04-01 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
| 16/10/2316 October 2023 | Full accounts made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-02 with no updates |
| 29/11/2229 November 2022 | Full accounts made up to 2021-12-31 |
| 03/02/223 February 2022 | Termination of appointment of David George Alcock as a director on 2022-01-31 |
| 19/12/2119 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 30/11/2130 November 2021 | Appointment of Mr Kevin Adrian Dibble as a director on 2021-11-23 |
| 19/11/2119 November 2021 | Termination of appointment of Andrew Martin Pollins as a director on 2021-11-12 |
| 01/10/211 October 2021 | Registered office address changed from Level 20 25 Canada Square London E14 5LQ to Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ on 2021-10-01 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 27/07/2127 July 2021 | Termination of appointment of Sarah Jane Greory as a secretary on 2021-07-23 |
| 28/07/2028 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 17/07/2017 July 2020 | DIRECTOR APPOINTED ANDREW MARTIN POLLINS |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 18/09/1918 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/09/196 September 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH GREGORY |
| 15/07/1915 July 2019 | DIRECTOR APPOINTED MRS SARAH JANE GREGORY |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH MINGHAM |
| 24/12/1824 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JAIDEEP SANDHU |
| 10/10/1810 October 2018 | DIRECTOR APPOINTED MR DAVID GEORGE ALCOCK |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/09/1814 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH FRANCES FLEURE MINGHAM / 19/07/2017 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/06/172 June 2017 | APPOINTMENT TERMINATED, SECRETARY ROGER SIMPSON |
| 02/06/172 June 2017 | SECRETARY APPOINTED SARAH JANE GREORY |
| 28/04/1728 April 2017 | DIRECTOR APPOINTED SARAH FRANCES FLEURE MINGHAM |
| 28/04/1728 April 2017 | DIRECTOR APPOINTED JAIDEEP SINGH SANDHU |
| 28/04/1728 April 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DORAN |
| 28/04/1728 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PIERRE GUIOLLOT |
| 28/04/1728 April 2017 | DIRECTOR APPOINTED MR SIMON DAVID PINNELL |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RILEY |
| 17/12/1517 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/01/155 January 2015 | Annual return made up to 2 December 2014 with full list of shareholders |
| 28/10/1428 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE JEAN BERNARD GUIOLLOT / 20/10/2014 |
| 09/10/149 October 2014 | REGISTERED OFFICE CHANGED ON 09/10/2014 FROM SENTAOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4DP |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/12/1316 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GREGORY CLACK |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR GEERT PEETERS |
| 03/06/133 June 2013 | DIRECTOR APPOINTED PIERRE JEAN BERNARD GUIOLLOT |
| 30/12/1230 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 20/06/1220 June 2012 | DIRECTOR APPOINTED GEERT HERMAN AUGUST PEETERS |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMSON |
| 03/05/123 May 2012 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM REGUS BUILDING WINDMILL HILL BUSINESS PARK WHITEHALL WAY, SWINDON WILTSHIRE SN5 6QR |
| 19/03/1219 March 2012 | DIRECTOR APPOINTED DR GREGORY FRANCIS CLACK |
| 19/03/1219 March 2012 | DIRECTOR APPOINTED DAVID MARK SMITH |
| 28/12/1128 December 2011 | AUDITOR'S RESIGNATION |
| 22/12/1122 December 2011 | AUDITOR'S RESIGNATION |
| 20/12/1120 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 20/12/1120 December 2011 | SECRETARY APPOINTED MR ROGER DEREK SIMPSON |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW RAMSAY |
| 04/01/114 January 2011 | Annual return made up to 2 December 2010 with full list of shareholders |
| 13/07/1013 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/02/1017 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/12/0922 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID WILLIAMSON / 01/10/2009 |
| 03/12/093 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW STEPHEN JAMES RAMSAY / 01/10/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SIDNEY DORAN / 02/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN RILEY / 01/10/2009 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED WILLIAM SIDNEY DORAN |
| 31/12/0731 December 2007 | DIRECTOR RESIGNED |
| 12/12/0712 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/12/073 December 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0715 January 2007 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 29/09/0629 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/069 February 2006 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 09/11/059 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/043 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/043 March 2004 | NEW DIRECTOR APPOINTED |
| 03/03/043 March 2004 | NEW DIRECTOR APPOINTED |
| 26/02/0426 February 2004 | NEW DIRECTOR APPOINTED |
| 26/02/0426 February 2004 | SECRETARY RESIGNED |
| 26/02/0426 February 2004 | DIRECTOR RESIGNED |
| 26/02/0426 February 2004 | NEW SECRETARY APPOINTED |
| 24/12/0324 December 2003 | S366A DISP HOLDING AGM 19/12/03 |
| 09/12/039 December 2003 | NEW DIRECTOR APPOINTED |
| 09/12/039 December 2003 | DIRECTOR RESIGNED |
| 09/12/039 December 2003 | NEW SECRETARY APPOINTED |
| 09/12/039 December 2003 | SECRETARY RESIGNED |
| 02/12/032 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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