SWAP

Company number 01183279

Date	Type	Description	View / Download
13 Mar 2019	TM01	Termination of appointment of Vaughn Michael Klopfenstein as a director on 26 November 2018	(1 page)
13 Mar 2019	AP01	Appointment of Andrew Davis Moore as a director on 26 November 2018	(2 pages)
13 Mar 2019	TM02	Termination of appointment of Vaughn Michael Klopfenstein as a secretary on 26 November 2018	(1 page)
15 Aug 2018	AP01	Appointment of Mr Vaughn Michael Klopfenstein as a director on 13 August 2018	(2 pages)
07 Aug 2018	AA	Total exemption full accounts made up to 29 September 2017	(6 pages)
03 Aug 2018	PSC05	Change of details for Swap (One) Limited as a person with significant control on 12 June 2017	(2 pages)
03 Aug 2018	PSC05	Change of details for Swap (One) Limited as a person with significant control on 12 June 2017	(2 pages)
03 Aug 2018	PSC05	Change of details for Wessex Advanced Switching Products Limited as a person with significant control on 13 June 2017	(2 pages)
02 Aug 2018	AD01	Registered office address changed from C/O Rockwell Collins, 730 Wharfedale Road Wharfedale Road Winnersh Wokingham RG41 5TP England to C/O Rockwell Collins 730 Wharfedale Road Winnersh Wokingham Berkshire RG41 5TP on 2 August 2018	(1 page)
30 Jul 2018	TM01	Termination of appointment of Tommy George Plant as a director on 24 July 2018	(1 page)
13 Jun 2018	CS01	Confirmation statement made on 30 May 2018 with no updates	(3 pages)
24 May 2018	AD02	Register inspection address has been changed to Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
07 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages)
05 Jul 2017	TM01	Termination of appointment of John Paul Martyn as a director on 30 June 2017	(1 page)
27 Jun 2017	PSC05	Change of details for Wessex Advanced Switching Products Limited as a person with significant control on 19 June 2017	(2 pages)
27 Jun 2017	PSC05	Change of details for Swap (One) Limited as a person with significant control on 19 June 2017	(2 pages)
19 Jun 2017	AP03	Appointment of Vaughn Michael Klopfenstein as a secretary on 13 June 2017	(2 pages)
19 Jun 2017	AP01	Appointment of Mr Simon Robert Lee as a director on 13 June 2017	(2 pages)
19 Jun 2017	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary on 13 June 2017	(1 page)
19 Jun 2017	AA01	Current accounting period shortened from 31 December 2017 to 29 September 2017	(1 page)
19 Jun 2017	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to C/O Rockwell Collins, 730 Wharfedale Road Wharfedale Road Winnersh Wokingham RG41 5TP on 19 June 2017	(1 page)
13 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	(6 pages)
18 May 2017	TM01	Termination of appointment of Roy Douglas Middleton as a director on 27 April 2017	(1 page)
09 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(7 pages)
10 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 2	(6 pages)

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