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SOUTH WEST ENVIRONMENTAL PARKS LIMITED

Company number 00792877

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Apr 2016 TM01 Termination of appointment of William Hugh Whitley as a director on 28 April 2016
29 Apr 2016 TM01 Termination of appointment of Keith Lauriston Mitchell as a director on 28 April 2016
13 Jan 2016 AP01 Appointment of Mrs Beth Kathleen Mclaughlin as a director on 22 October 2015
09 Jun 2015 AA Group of companies' accounts made up to 31 October 2014
12 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 10,000
27 Mar 2015 TM01 Termination of appointment of Michael Charles Faraday Proctor as a director on 26 March 2015
05 Nov 2014 AP01 Appointment of Doctor Judy Patricia Ravenscroft as a director on 24 July 2014
13 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 10,000
14 Apr 2014 AP01 Appointment of Mr Peter Michael Collinson Stevens as a director
11 Apr 2014 AA Group of companies' accounts made up to 31 October 2013
06 Feb 2014 TM01 Termination of appointment of Anya Calcott as a director
01 Aug 2013 AP01 Appointment of Mrs Anya Calcott as a director
01 Aug 2013 AP01 Appointment of Mrs Sarah Barr as a director
02 Jul 2013 TM01 Termination of appointment of Andrew Williams as a director
17 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
09 May 2013 AA Group of companies' accounts made up to 31 October 2012
31 Jul 2012 TM01 Termination of appointment of David Stradling as a director
12 Jul 2012 AA Group of companies' accounts made up to 31 October 2011
14 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
29 Jul 2011 TM01 Termination of appointment of Jamie Christon as a director
21 Jul 2011 AA Group of companies' accounts made up to 31 October 2010
11 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
10 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
10 Jan 2011 CC04 Statement of company's objects
01 Oct 2010 AP03 Appointment of Mr Christopher James Pyne as a secretary