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SWB STEEL SERVICES (HOLDINGS) LIMITED

Company number 01627736

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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)
16 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Share exchange 09/05/2012
20 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
22 Sep 2011 AP01 Appointment of Andrew Spencer Swallow as a director
22 Sep 2011 TM01 Termination of appointment of Stewart Bradley as a director
13 Sep 2011 SH03 Purchase of own shares.
06 Sep 2011 SH06 Cancellation of shares. Statement of capital on 6 September 2011
  • GBP 50
06 Sep 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Jul 2011 AR01 Annual return made up to 28 April 2011
02 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
16 Jun 2010 AR01 Annual return made up to 28 April 2010
22 Apr 2010 AA Total exemption small company accounts made up to 31 October 2009
22 Jun 2009 363a Return made up to 28/04/09; full list of members
29 Apr 2009 AA Total exemption small company accounts made up to 31 October 2008
20 May 2008 363s Return made up to 28/04/08; no change of members
29 Apr 2008 AA Total exemption small company accounts made up to 31 October 2007
07 Jun 2007 363s Return made up to 28/04/07; no change of members
20 Mar 2007 AA Total exemption small company accounts made up to 31 October 2006
12 May 2006 363s Return made up to 28/04/06; full list of members
20 Mar 2006 AA Accounts for a small company made up to 31 October 2005
26 Sep 2005 AA Accounts for a small company made up to 31 October 2004
31 May 2005 363s Return made up to 28/04/05; full list of members
25 Aug 2004 AA Accounts for a small company made up to 31 October 2003
19 Aug 2004 363s Return made up to 28/04/04; full list of members
24 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2003 363s Return made up to 28/04/03; full list of members