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SWAN INDUSTRIAL DRIVES LTD

Company number 01830180

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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)
07 Aug 2020 CH01 Director's details changed for Mr Leon Nigel Wallace Willitts on 28 July 2020
25 Jun 2020 AA Accounts for a small company made up to 31 December 2019
28 Oct 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
21 May 2019 AA Accounts for a small company made up to 31 December 2018
31 Oct 2018 CS01 Confirmation statement made on 25 October 2018 with updates
24 Apr 2018 PSC05 Change of details for Psc02 as a person with significant control on 12 April 2018
23 Apr 2018 PSC07 Cessation of Lynne Glenton as a person with significant control on 12 April 2018
23 Apr 2018 PSC07 Cessation of Robert Alfred Glenton as a person with significant control on 12 April 2018
23 Apr 2018 PSC02 Notification of Psc02 as a person with significant control on 12 April 2018
23 Apr 2018 AD01 Registered office address changed from 1a, Lorraine Street Stoneferry Road Hull North Humberside. HU8 8EG to Shelah Road Halesowen West Midlands B63 3XL on 23 April 2018
23 Apr 2018 TM01 Termination of appointment of Robert Alfred Glenton as a director on 12 April 2018
23 Apr 2018 TM01 Termination of appointment of Lynne Glenton as a director on 12 April 2018
23 Apr 2018 AP01 Appointment of Mr Garth Nicholas Brinton as a director on 12 April 2018
23 Apr 2018 TM02 Termination of appointment of Robert Alfred Glenton as a secretary on 12 April 2018
23 Apr 2018 AP01 Appointment of Mr Bernard Carl Noakes as a director on 12 April 2018
23 Apr 2018 AP01 Appointment of Mr Leon Nigel Wallace Willitts as a director on 12 April 2018
28 Mar 2018 MR04 Satisfaction of charge 2 in full
27 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
13 Feb 2018 TM01 Termination of appointment of Roger Alan Cameron as a director on 12 February 2018
01 Dec 2017 CS01 Confirmation statement made on 25 October 2017 with no updates
27 Nov 2017 CH01 Director's details changed for Mr Roger Alan Cameron on 27 November 2017
27 Nov 2017 AP01 Appointment of Mr Roger Alan Cameron as a director on 28 February 2017
27 Nov 2017 CH01 Director's details changed for Mr Ian Turner on 27 November 2017
27 Nov 2017 AP01 Appointment of Mr Ian Turner as a director on 28 February 2017
16 May 2017 AA Total exemption full accounts made up to 31 December 2016