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SWAN AQUA LIMITED

Company number 02334068

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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)
27 Dec 2019 AA Micro company accounts made up to 31 March 2019
05 Mar 2019 CS01 Confirmation statement made on 23 February 2019 with no updates
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
10 Aug 2018 CH01 Director's details changed for Mr Timothy George Apel on 10 August 2018
08 Aug 2018 AP01 Appointment of Mr Timothy George Apel as a director on 29 July 2015
08 Aug 2018 TM01 Termination of appointment of Timothy George Apel as a director on 8 August 2018
26 Jun 2018 AA01 Previous accounting period extended from 30 September 2017 to 31 March 2018
02 Mar 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
03 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
16 Nov 2016 CH01 Director's details changed for Mrs Alice Sarah Apel on 1 November 2016
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
18 Mar 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 4
05 Oct 2015 SH10 Particulars of variation of rights attached to shares
05 Oct 2015 SH01 Statement of capital following an allotment of shares on 23 September 2015
  • GBP 4
05 Oct 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2015 AP01 Appointment of Mr Timothy George Apel as a director on 29 July 2015
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
04 Mar 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
08 Apr 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 2
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
08 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
08 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders