S.E.T. (SWANSEA) LTD.

Company number 02498152

Date	Type	Description	View / Download
18 Jul 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 May 2016	(1 page)
28 Jun 2016	MR01	Registration of charge 024981520005, created on 17 June 2016	(27 pages)
27 Jun 2016	MR01	Registration of charge 024981520003, created on 23 June 2016	(21 pages)
27 Jun 2016	MR01	Registration of charge 024981520004, created on 23 June 2016	(10 pages)
27 Jun 2016	MR01	Registration of charge 024981520006, created on 17 June 2016	(33 pages)
22 Jun 2016	AD01	Registered office address changed from Phoenix Way Garngoch Industrial Estate Gorseinon Swansea SA4 9WF to Daughters Court Daughters Court Silkwood Park Wakefield West Yorkshire WF5 9TQ on 22 June 2016	(1 page)
22 Jun 2016	AP01	Appointment of Mr Stefan Benkov Benev as a director on 17 June 2016	(2 pages)
22 Jun 2016	TM02	Termination of appointment of Vivienne Patricia Amos as a secretary on 17 June 2016	(1 page)
22 Jun 2016	TM01	Termination of appointment of Peter George Amos as a director on 17 June 2016	(1 page)
22 Jun 2016	AP01	Appointment of Mr Richard Coulson as a director on 17 June 2016	(2 pages)
16 May 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1,034	(5 pages)
11 Dec 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
11 Dec 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
06 Oct 2015	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages) Download iXBRL
29 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 1,034	(5 pages)
04 Nov 2014	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
11 Jul 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 1,034	(6 pages)
01 Jul 2014	TM01	Termination of appointment of Mark Weston as a director	(1 page)
31 Oct 2013	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
28 Aug 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Aug 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders	(6 pages)
27 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Feb 2013	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
17 Jan 2013	SH08	Change of share class name or designation	(2 pages)
17 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dispense with nom cap restriction 20/12/2012 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(13 pages)