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SWIFTCLEAN (UK) LIMITED

Company number 02590467

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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)
22 Apr 2021 TM01 Termination of appointment of Julia Anne Argles as a director on 25 February 2021
22 Apr 2021 TM02 Termination of appointment of Julia Anne Argles as a secretary on 25 February 2021
13 Apr 2021 CS01 Confirmation statement made on 11 March 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 18/05/2021
24 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Nov 2020 MR01 Registration of charge 025904670005, created on 2 November 2020
27 Oct 2020 AA Accounts for a small company made up to 31 December 2019
12 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with no updates
26 Sep 2019 AA Accounts for a small company made up to 31 December 2018
08 Apr 2019 CS01 11/03/19 Statement of Capital gbp 250
03 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Create new class of share 31/12/2018
  • RES12 ‐ Resolution of varying share rights or name
03 Apr 2019 SH10 Particulars of variation of rights attached to shares
03 Apr 2019 SH08 Change of share class name or designation
25 Sep 2018 AA Accounts for a small company made up to 31 December 2017
28 Mar 2018 CH03 Secretary's details changed for Mrs Julia Anne Argles on 28 March 2018
28 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with updates
28 Mar 2018 CH01 Director's details changed for Gary John Nicholls on 28 March 2018
28 Mar 2018 CH01 Director's details changed for Mr Malcolm Alex Johnston on 28 March 2018
28 Mar 2018 CH01 Director's details changed for Martin John Hembling on 28 March 2018
28 Mar 2018 CH01 Director's details changed for Mrs Julia Anne Argles on 28 March 2018
28 Mar 2018 PSC04 Change of details for Mr Gary John Nicholls as a person with significant control on 28 March 2018
28 Mar 2018 PSC04 Change of details for Mrs Julia Anne Argles as a person with significant control on 28 March 2018
06 Feb 2018 MR01 Registration of charge 025904670004, created on 30 January 2018
18 Jan 2018 MR04 Satisfaction of charge 1 in full
18 Jan 2018 MR04 Satisfaction of charge 2 in full
18 Jan 2018 MR04 Satisfaction of charge 3 in full