- Company Overview for THE SPECIALIST WORKS LIMITED (04604217)
- Filing history for THE SPECIALIST WORKS LIMITED (04604217)
- People for THE SPECIALIST WORKS LIMITED (04604217)
- Charges for THE SPECIALIST WORKS LIMITED (04604217)
- More for THE SPECIALIST WORKS LIMITED (04604217)
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) |
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05 Oct 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
21 Sep 2018 | SH06 |
Cancellation of shares. Statement of capital on 25 July 2018
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21 Sep 2018 | SH03 | Purchase of own shares. | |
24 Aug 2018 | RESOLUTIONS |
Resolutions
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21 Aug 2018 | MR01 | Registration of charge 046042170009, created on 14 August 2018 | |
16 Aug 2018 | PSC02 | Notification of Tswg Limited as a person with significant control on 14 August 2018 | |
16 Aug 2018 | PSC07 | Cessation of Conrad Simon James Lewcock as a person with significant control on 14 August 2018 | |
16 Aug 2018 | TM01 | Termination of appointment of Conrad Simon James Lewcock as a director on 14 August 2018 | |
16 Aug 2018 | TM01 | Termination of appointment of Martyn Conrad Lewcock as a director on 14 August 2018 | |
16 Aug 2018 | TM01 | Termination of appointment of Greg Maull as a director on 14 August 2018 | |
16 Aug 2018 | TM01 | Termination of appointment of Nick Illston as a director on 14 August 2018 | |
16 Aug 2018 | TM02 | Termination of appointment of Martyn Conrad Lewcock as a secretary on 14 August 2018 | |
15 Aug 2018 | MR01 | Registration of charge 046042170007, created on 14 August 2018 | |
15 Aug 2018 | MR01 | Registration of charge 046042170008, created on 14 August 2018 | |
08 Aug 2018 | MR04 | Satisfaction of charge 046042170004 in full | |
08 Aug 2018 | MR04 | Satisfaction of charge 046042170003 in full | |
08 Aug 2018 | MR04 | Satisfaction of charge 046042170002 in full | |
01 Aug 2018 | MR04 | Satisfaction of charge 046042170006 in full | |
12 May 2018 | TM01 | Termination of appointment of James Thomas Wheele as a director on 30 April 2018 | |
20 Feb 2018 | AP01 | Appointment of Mr Nick Illston as a director on 20 February 2018 | |
19 Jan 2018 | CS01 | Confirmation statement made on 11 January 2018 with updates | |
03 Jan 2018 | AAMD | Amended group of companies' accounts made up to 31 December 2016 | |
16 Nov 2017 | TM01 | Termination of appointment of Gary Armstrong Whyte as a director on 5 November 2017 | |
05 Oct 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
06 Sep 2017 | RESOLUTIONS |
Resolutions
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