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SWANN SYSTEMS (UK) LIMITED

Company number 01240012

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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)
10 Mar 2014 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • GBP 18,590
10 Mar 2014 MEM/ARTS Memorandum and Articles of Association
10 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2013 CH03 Secretary's details changed for Paula Tracy Swann Jones on 27 November 2013
10 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
05 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
30 Jul 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Jul 2012 SH06 Cancellation of shares. Statement of capital on 30 July 2012
  • GBP 23,000
30 Jul 2012 SH06 Cancellation of shares. Statement of capital on 30 July 2012
  • GBP 18,500
30 Jul 2012 SH03 Purchase of own shares.
30 Jul 2012 SH03 Purchase of own shares.
10 Jul 2012 TM01 Termination of appointment of Peter Swann as a director
14 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 2
24 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Mar 2012 SH01 Statement of capital following an allotment of shares on 22 March 2012
  • GBP 28,000
20 Dec 2011 SH01 Statement of capital following an allotment of shares on 8 December 2011
  • GBP 19,000
20 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2011 CH03 Secretary's details changed for Paula Tracy Swann Jones on 29 November 2011
20 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
23 Sep 2011 AD01 Registered office address changed from 6 Dominus Way Meridian Business Park Leicester LE19 1RP on 23 September 2011
31 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Oct 2010 CH01 Director's details changed for Darren Stephen Tuckley on 29 September 2010
29 Oct 2010 CH01 Director's details changed for Stephen Paul Swann on 29 September 2010