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SWAT UK LIMITED

Company number 03041771

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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)
09 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
07 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
30 Mar 2012 TM01 Termination of appointment of Jane Henman as a director
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Apr 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
03 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Apr 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
13 Oct 2009 CH01 Director's details changed for Michael James Sturgess on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Jane Marion Ann Henman on 1 October 2009
13 Oct 2009 CH01 Director's details changed for David Henry Griffin on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Adrian Hugh Russell Gibbons on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Richard Graham Brown on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Victoria Anne Banthorpe on 1 October 2009
12 Oct 2009 CH03 Secretary's details changed for Richard Graham Brown on 1 October 2009
22 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Apr 2009 363a Return made up to 04/04/09; full list of members
07 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Apr 2008 363a Return made up to 04/04/08; full list of members
11 Mar 2008 288b Appointment terminated director mark lloydbottom
25 Oct 2007 MEM/ARTS Memorandum and Articles of Association
22 Oct 2007 AA Accounts for a small company made up to 31 December 2006
19 Oct 2007 CERTNM Company name changed swat LIMITED\certificate issued on 19/10/07
11 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution