SWAT UK LIMITED

Company number 03041771

Date	Type	Description	View / Download
25 Aug 2016	TM01	Termination of appointment of Adrian Hugh Russell Gibbons as a director on 19 July 2016	(1 page)
25 Aug 2016	TM01	Termination of appointment of David John Norris as a director on 19 July 2016	(1 page)
16 Aug 2016	AA01	Current accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
05 Aug 2016	AD01	Registered office address changed from Torview House 3 Darklake View, Estover Plymouth Devon PL6 7TL to 6-14 Underwood Street London N1 7JQ on 5 August 2016	(1 page)
05 Aug 2016	AP03	Appointment of Mr Daniel Barton as a secretary on 19 July 2016	(2 pages)
05 Aug 2016	AP01	Appointment of Mr Anthony Foye as a director on 19 July 2016	(2 pages)
05 Aug 2016	AP01	Appointment of Mr Daniel Carl Barton as a director on 19 July 2016	(2 pages)
05 Aug 2016	AP01	Appointment of Mr Pedro Ros as a director on 19 July 2016	(2 pages)
01 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
22 Jul 2016	AA	Total exemption full accounts made up to 31 December 2015	(12 pages) Download iXBRL
13 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 13,695	(4 pages)
31 Mar 2016	TM01	Termination of appointment of Michael James Sturgess as a director on 31 March 2016	(1 page)
16 Mar 2016	CH03	Secretary's details changed for Ms Judith Andrea Fogarty on 16 March 2016	(1 page)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages) Download iXBRL
20 Jul 2015	MR01	Registration of charge 030417710003, created on 30 June 2015	(23 pages)
01 May 2015	TM01	Termination of appointment of Victoria Anne Banthorpe as a director on 30 April 2015	(1 page)
10 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 13,695	(5 pages)
30 Oct 2014	AP03	Appointment of Ms Judith Andrea Fogarty as a secretary on 30 October 2014	(2 pages)
30 Oct 2014	TM01	Termination of appointment of Richard Graham Brown as a director on 30 October 2014	(1 page)
30 Oct 2014	TM02	Termination of appointment of Richard Graham Brown as a secretary on 30 October 2014	(1 page)
21 Jul 2014	AP01	Appointment of Mr David John Norris as a director on 1 July 2014	(2 pages)
10 Apr 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 13,695	(7 pages)
30 Jan 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
10 Jan 2014	MR04	Satisfaction of charge 1 in full	(2 pages)
17 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)