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WEDDEL SWIFT LIMITED

Company number 04021321

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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)
11 Aug 2017 AP01 Appointment of Richard John Field as a director on 1 April 2017
  • ANNOTATION Part Rectified The director's appointment date and service address were removed from the public register on 13/11/2017 as the information was invalid, ineffective and factually inaccurate
03 Aug 2017 CS01 Confirmation statement made on 26 June 2017 with updates
20 Jul 2017 AP01 Appointment of Mr Pragnesh Patel as a director on 28 June 2017
29 Jun 2017 AA Full accounts made up to 30 September 2016
25 Apr 2017 ANNOTATION Rectified The form TM01 was removed from the public register on 04/08/2017 as it was done without the authority of the company.
29 Jun 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2,000,000
18 May 2016 AA Full accounts made up to 30 September 2015
11 Aug 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2,000,000
23 Jun 2015 AA Full accounts made up to 30 September 2014
17 May 2015 AP01 Appointment of Richard John Field as a director on 30 April 2015
12 Mar 2015 TM01 Termination of appointment of William Joseph Parker as a director on 6 February 2015
01 Jul 2014 AA Full accounts made up to 30 September 2013
01 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 2,000,000
04 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
13 Jun 2013 MR01 Registration of charge 040213210006
15 May 2013 AA Full accounts made up to 30 September 2012
06 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 5
06 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
29 May 2012 AA Full accounts made up to 30 September 2011
11 Apr 2012 TM01 Termination of appointment of Richard Field as a director
15 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
15 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 4
19 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
06 Apr 2011 AA Full accounts made up to 30 September 2010