SWALE MOTORS LIMITED

Company number 00403854

Date	Type	Description	View / Download
22 Mar 2018	CS01	Confirmation statement made on 22 March 2018 with no updates	(3 pages)
26 Jul 2017	MR04	Satisfaction of charge 4 in full	(1 page)
26 Jul 2017	MR04	Satisfaction of charge 19 in full	(1 page)
26 Jul 2017	MR04	Satisfaction of charge 23 in full	(1 page)
26 Jul 2017	MR04	Satisfaction of charge 12 in full	(1 page)
26 Jul 2017	MR04	Satisfaction of charge 21 in full	(1 page)
14 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
14 Jul 2017	CC04	Statement of company's objects	(2 pages)
11 Jul 2017	AA01	Previous accounting period shortened from 31 October 2017 to 30 June 2017	(1 page)
07 Jul 2017	AD01	Registered office address changed from C/O Swale Motors Limited 331 Long Lane Hillingdon Uxbridge Middlesex UB10 9JU to Allen Ford - Warwick Tachbrook Park Drive Warwick CV34 6SY on 7 July 2017	(1 page)
07 Jul 2017	AP04	Appointment of Higgs Secretarial Limited as a secretary on 5 July 2017	(2 pages)
07 Jul 2017	AP01	Appointment of Mrs Paula Marie Wood as a director on 5 July 2017	(2 pages)
07 Jul 2017	AP01	Appointment of Mr Michael William Phillips as a director on 5 July 2017	(2 pages)
07 Jul 2017	AP01	Appointment of Mr Graeme Bryan Watson as a director on 5 July 2017	(2 pages)
07 Jul 2017	AP01	Appointment of Mr Peter William Mountford as a director on 5 July 2017	(2 pages)
07 Jul 2017	AP01	Appointment of Mr Colin Alexander Brown as a director on 5 July 2017	(2 pages)
07 Jul 2017	TM01	Termination of appointment of Lakhwinderjeet Singh Mudan as a director on 5 July 2017	(1 page)
07 Jul 2017	TM01	Termination of appointment of Colin Redfern as a director on 5 July 2017	(1 page)
07 Jul 2017	TM01	Termination of appointment of Michael James Warnes as a director on 5 July 2017	(1 page)
07 Jul 2017	TM01	Termination of appointment of David Sidney Olsen as a director on 5 July 2017	(1 page)
30 Mar 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(6 pages)
23 Mar 2017	AA	Group of companies' accounts made up to 31 October 2016	(26 pages)
20 Jan 2017	MR04	Satisfaction of charge 6 in full	(4 pages)
20 Jan 2017	MR04	Satisfaction of charge 11 in full	(4 pages)
05 Jul 2016	AA	Group of companies' accounts made up to 31 October 2015	(22 pages)