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SWITCH MOBILITY LIMITED

Company number 01818255

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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)
23 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
11 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 29
03 Feb 2010 AP01 Appointment of Mr Glenn Craig Saint as a director
28 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
30 Sep 2009 AA Group of companies' accounts made up to 31 December 2008
24 Aug 2009 288b Appointment terminated director roy stanley
20 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
20 Aug 2009 400 Particulars of a charge subject to which a property has been acquired / charge no: 28
30 Jul 2009 288a Director appointed mr james sumner
27 Jan 2009 363a Return made up to 31/12/08; full list of members
27 Jan 2009 287 Registered office changed on 27/01/2009 from crossgates carriage works manston lane leeds LS15 8SU
27 Jan 2009 190 Location of debenture register
27 Jan 2009 353 Location of register of members
12 Jan 2009 288a Director appointed john matthew fickling
12 Dec 2008 288b Appointment terminated director andrew brian
15 Sep 2008 AA Group of companies' accounts made up to 31 December 2007
08 Aug 2008 155(6)b Declaration of assistance for shares acquisition
08 Aug 2008 155(6)b Declaration of assistance for shares acquisition
08 Aug 2008 155(6)a Declaration of assistance for shares acquisition
08 Aug 2008 155(6)a Declaration of assistance for shares acquisition
08 Aug 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Company business 31/07/2008
30 Jul 2008 288a Director and secretary appointed michael james dunn
30 Jul 2008 288a Director appointed andrew peter brian
30 Jul 2008 288b Appointment terminated secretary roger fossey
16 Apr 2008 155(6)a Declaration of assistance for shares acquisition