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SOUTH WALES INDUSTRIAL EQUIPMENT LIMITED

Company number 04281914

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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)
02 Sep 2024 CS01 Confirmation statement made on 2 September 2024 with updates
20 May 2024 AA Total exemption full accounts made up to 31 August 2023
16 Feb 2024 MR04 Satisfaction of charge 6 in full
28 Nov 2023 MR01 Registration of charge 042819140012, created on 23 November 2023
15 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with updates
12 May 2023 AA Total exemption full accounts made up to 31 August 2022
13 Oct 2022 PSC02 Notification of Swie Holdings Limited as a person with significant control on 12 October 2022
13 Oct 2022 PSC07 Cessation of John Bernard Colston as a person with significant control on 12 October 2022
13 Oct 2022 TM01 Termination of appointment of Catherine Jane Fraser as a director on 12 October 2022
13 Oct 2022 TM02 Termination of appointment of Catherine Jane Fraser as a secretary on 12 October 2022
20 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with updates
27 Apr 2022 AA Total exemption full accounts made up to 31 August 2021
05 Apr 2022 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
05 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2022 SH06 Cancellation of shares. Statement of capital on 8 December 2018
  • GBP 50,090
05 Apr 2022 SH06 Cancellation of shares. Statement of capital on 12 November 2018
  • GBP 50,096.00
05 Apr 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
02 Feb 2022 MR01 Registration of charge 042819140011, created on 26 January 2022
09 Dec 2021 TM01 Termination of appointment of Jack Arnold Fraser as a director on 9 December 2021
16 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with no updates
11 May 2021 AA Total exemption full accounts made up to 31 August 2020
28 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with no updates
23 Mar 2020 AA Total exemption full accounts made up to 31 August 2019
28 Jan 2020 MR01 Registration of charge 042819140010, created on 24 January 2020
23 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with no updates