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SWAN NATIONAL LIMITED

Company number 01503717

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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)
22 Dec 2017 MR01 Registration of charge 015037170014, created on 19 December 2017
08 Dec 2017 TM02 Termination of appointment of Romana Lewis as a secretary on 8 December 2017
03 Oct 2017 AP01 Appointment of Mr Okechukwu Uwakwe as a director on 12 September 2017
01 Sep 2017 MR01 Registration of charge 015037170013, created on 11 August 2017
25 Jul 2017 AA Full accounts made up to 31 December 2016
07 Jun 2017 RP04AP01 Second filing for the appointment of Crispin Robert John Irvin as a director
02 Jun 2017 TM01 Termination of appointment of John Richard Kent as a director on 31 May 2017
05 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
29 Mar 2017 AP01 Appointment of Rob Irvin as a director on 22 March 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 07/06/2017.
27 Mar 2017 TM01 Termination of appointment of Michael Connelly Anderson as a director on 22 March 2017
23 Dec 2016 MR01 Registration of charge 015037170012, created on 16 December 2016
04 Oct 2016 AA Full accounts made up to 31 December 2015
29 Sep 2016 MR01 Registration of charge 015037170011, created on 23 September 2016
14 Sep 2016 AP03 Appointment of Ms Romana Lewis as a secretary on 13 September 2016
25 Aug 2016 TM01 Termination of appointment of Robin Louis Henning Bencard as a director on 1 August 2016
25 Jul 2016 TM02 Termination of appointment of Hannah Elizabeth Shepherd as a secretary on 19 July 2016
19 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 2
21 Mar 2016 AP01 Appointment of Mr Simon Einar Long as a director on 15 March 2016
04 Jan 2016 TM01 Termination of appointment of David John Cavanna as a director on 31 December 2015
04 Jan 2016 AP01 Appointment of Mr Michael Connelly Anderson as a director on 16 December 2015
03 Nov 2015 MR01 Registration of charge 015037170010, created on 29 October 2015
27 Oct 2015 MR01 Registration of charge 015037170009, created on 22 October 2015
13 Oct 2015 MR01 Registration of charge 015037170008, created on 29 September 2015
06 Oct 2015 MR01 Registration of charge 015037170007, created on 5 October 2015
13 Jul 2015 AUD Auditor's resignation