- Company Overview for SWALLOW MACHINERY LIMITED (02410753)
- Filing history for SWALLOW MACHINERY LIMITED (02410753)
- People for SWALLOW MACHINERY LIMITED (02410753)
- Charges for SWALLOW MACHINERY LIMITED (02410753)
- More for SWALLOW MACHINERY LIMITED (02410753)
| 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) |
|---|---|---|---|
| 06 Jul 2016 | TM01 | Termination of appointment of William Dick as a director on 24 June 2016 | |
| 06 Jul 2016 | AP01 | Appointment of Mr William Dick as a director on 24 May 2016 | |
| 06 Jul 2016 | AD01 | Registered office address changed from 26 Bishops Way Durker Roods Meltham Huddersfield W. Yorks HD9 4BW to Budbrooke Industrial Estate Unit 1a Warwick CV34 5XH on 6 July 2016 | |
| 06 Jul 2016 | TM01 | Termination of appointment of William Dick as a director on 24 May 2016 | |
| 06 Jul 2016 | TM01 | Termination of appointment of Ann Vivienne Dick as a director on 23 June 2016 | |
| 06 Jul 2016 | TM02 | Termination of appointment of Ann Vivienne Dick as a secretary on 24 June 2016 | |
| 06 Jul 2016 | AP01 | Appointment of Mr Steven James Hanson as a director on 24 June 2016 | |
| 06 Jul 2016 | AP01 | Appointment of Mrs Kathryn Hanson as a director on 24 June 2016 | |
| 23 Dec 2015 | AR01 |
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
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| 14 Dec 2015 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 21 Jan 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 19 Dec 2014 | AR01 |
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
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| 05 Mar 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 07 Jan 2014 | AR01 |
Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
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|
| 10 Jan 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 02 Jan 2013 | AR01 | Annual return made up to 17 December 2012 with full list of shareholders | |
| 09 Feb 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 20 Dec 2011 | AR01 | Annual return made up to 17 December 2011 with full list of shareholders | |
| 01 Feb 2011 | AR01 | Annual return made up to 17 December 2010 with full list of shareholders | |
| 27 Jan 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 18 Jan 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 11 Jan 2010 | AR01 | Annual return made up to 17 December 2009 with full list of shareholders | |
| 11 Jan 2010 | CH01 | Director's details changed for Mr William Dick on 11 January 2010 | |
| 11 Jan 2010 | CH01 | Director's details changed for Mrs Ann Vivienne Dick on 11 January 2010 | |
| 08 Jan 2009 | AA | Total exemption small company accounts made up to 31 August 2008 |