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SOUTH WEST INVESTMENT GROUP LIMITED

Company number 02463497

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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)
28 Jan 2025 CS01 Confirmation statement made on 26 January 2025 with no updates
08 Jan 2025 TM01 Termination of appointment of David Paul Beaumont as a director on 31 December 2024
26 Jan 2024 CS01 Confirmation statement made on 26 January 2024 with no updates
28 Nov 2023 AA Group of companies' accounts made up to 31 March 2023
18 Aug 2023 TM01 Termination of appointment of Richard George Coombs as a director on 23 July 2023
14 Feb 2023 AP01 Appointment of Mr David Paul Beaumont as a director on 1 February 2023
27 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2023 MA Memorandum and Articles of Association
26 Jan 2023 CS01 Confirmation statement made on 26 January 2023 with no updates
23 Jan 2023 TM01 Termination of appointment of Glenn Kevin Caplin as a director on 23 January 2023
15 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
20 Oct 2022 AP01 Appointment of Mr William Richard Baker as a director on 26 September 2022
20 Oct 2022 AP01 Appointment of Rebecca Lee Pritchard as a director on 26 September 2022
12 Oct 2022 AP01 Appointment of Mr Christopher Charles Butters as a director on 26 September 2022
12 Oct 2022 AP01 Appointment of Mr David Ian Brown as a director on 26 September 2022
11 Oct 2022 TM01 Termination of appointment of Mark John Charles Heller as a director on 26 September 2022
11 Oct 2022 TM01 Termination of appointment of William Kim Conchie as a director on 26 September 2022
11 Oct 2022 TM01 Termination of appointment of David George Bird as a director on 26 September 2022
22 Mar 2022 TM01 Termination of appointment of David Paul Beaumont as a director on 5 March 2022
15 Feb 2022 TM01 Termination of appointment of Mark James Wilton as a director on 15 February 2022
30 Jan 2022 CS01 Confirmation statement made on 26 January 2022 with no updates
22 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
21 Jun 2021 AP01 Appointment of Mr David George Bird as a director on 7 June 2021
21 Jun 2021 TM01 Termination of appointment of Malachy Andrew Conleth Mcreynolds as a director on 31 March 2021
07 Jun 2021 AP01 Appointment of Dr Christine Helen Allison as a director on 31 March 2021