SWAINS LOGISTICS LIMITED

Company number 04438057

Date	Type	Description	View / Download
18 Aug 2017	MR04	Satisfaction of charge 1 in full	(1 page)
18 Aug 2017	MR04	Satisfaction of charge 5 in full	(1 page)
26 Jun 2017	CS01	Confirmation statement made on 14 May 2017 with updates	(4 pages)
16 Jan 2017	TM02	Termination of appointment of Carol Rosser as a secretary on 6 January 2017	(1 page)
16 Jan 2017	TM01	Termination of appointment of Frederick Jabez Francis Perkin as a director on 30 September 2016	(1 page)
24 Aug 2016	AA01	Current accounting period extended from 1 October 2016 to 31 December 2016	(1 page)
18 Jul 2016	AP01	Appointment of Mr Paul Kavanagh as a director on 15 July 2016	(2 pages)
18 Jul 2016	AP01	Appointment of Mr Ian Stuart Chapman as a director on 15 July 2016	(2 pages)
12 Jul 2016	MR04	Satisfaction of charge 3 in full	(1 page)
12 Jul 2016	MR04	Satisfaction of charge 2 in full	(1 page)
22 Jun 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 58,676	(4 pages)
30 Mar 2016	AA	Full accounts made up to 1 October 2015	(18 pages)
14 Jan 2016	TM01	Termination of appointment of Jacqueline Perkin as a director on 18 December 2015	(2 pages)
14 Jan 2016	TM01	Termination of appointment of Michael John Warren as a director on 18 December 2015	(2 pages)
14 Jan 2016	AP01	Appointment of Jacqueline Perkin as a director on 18 December 2015	(3 pages)
12 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
09 Jun 2015	CH01	Director's details changed for Mr Frederick Jabez Francis Perkin on 8 January 2015	(2 pages)
09 Jun 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 58,676	(5 pages)
09 Mar 2015	AA	Full accounts made up to 1 October 2014	(20 pages)
19 Jan 2015	AP03	Appointment of Ms Carol Rosser as a secretary on 8 January 2015	(2 pages)
19 Jan 2015	TM02	Termination of appointment of Frederick Jabez Francis Perkin as a secretary on 8 January 2015	(1 page)
16 May 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 58,676	(5 pages)
20 Jan 2014	AA	Total exemption small company accounts made up to 1 October 2013	(6 pages)
17 May 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	(5 pages)
20 Feb 2013	AA	Total exemption small company accounts made up to 1 October 2012	(5 pages)

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