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SWAIN LIFTING SOLUTIONS LIMITED

Company number 03098631

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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)
04 May 2016 MR04 Satisfaction of charge 2 in full
25 Apr 2016 TM01 Termination of appointment of Robert Peter Arthur Toon as a director on 31 March 2016
18 Apr 2016 MR04 Satisfaction of charge 1 in full
24 Mar 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
07 Oct 2015 TM01 Termination of appointment of Pauline Anne Elizabeth Toon as a director on 1 October 2015
07 Oct 2015 TM02 Termination of appointment of Pauline Anne Elizabeth Toon as a secretary on 1 October 2015
07 Oct 2015 AP01 Appointment of Mr Paul Kavanagh as a director on 1 October 2015
07 Oct 2015 AP01 Appointment of Mr Matthew George Swain as a director on 1 October 2015
07 Oct 2015 AP01 Appointment of Mr Robert John Swain as a director on 1 October 2015
07 Oct 2015 MR01 Registration of charge 030986310003, created on 7 October 2015
16 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
07 Apr 2015 TM01 Termination of appointment of a director
25 Mar 2015 TM01 Termination of appointment of Lucy Jane Toon as a director on 10 February 2015
23 Jan 2015 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
12 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
14 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Apr 2014 AP01 Appointment of Lucy Jane Toon as a director
25 Oct 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 100
25 Oct 2013 CH01 Director's details changed for Mrs Pauline Anne Elizabeth Toon on 12 June 2013
25 Oct 2013 CH01 Director's details changed for Robert Peter Arthur Toon on 12 June 2013
25 Oct 2013 CH03 Secretary's details changed for Mrs Pauline Anne Elizabeth Toon on 12 June 2013
31 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
27 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011