THE SPECIALIST WORKS LIMITED

Company number 04604217

Date	Type	Description	View / Download
06 Sep 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Create new class of shares 25/07/2017	(3 pages)
06 Sep 2017	SH06	Cancellation of shares. Statement of capital on 25 July 2017 GBP 19,314.34	(6 pages)
06 Sep 2017	SH08	Change of share class name or designation	(2 pages)
06 Sep 2017	SH03	Purchase of own shares.	(3 pages)
25 Jul 2017	MR01	Registration of charge 046042170006, created on 10 July 2017	(42 pages)
05 Jul 2017	MR04	Satisfaction of charge 046042170005 in full	(1 page)
10 Jun 2017	AD01	Registered office address changed from C/O M Lewcock 30 Tower View Kings Hill West Malling Kent ME19 4UY to 4 Abbey Wood Road Kings Hill West Malling Kent ME19 4AB on 10 June 2017	(1 page)
02 Feb 2017	AP01	Appointment of Ms Verity Brown as a director on 27 January 2017	(2 pages)
31 Jan 2017	TM01	Termination of appointment of James Peter Maurice Bartys as a director on 27 January 2017	(1 page)
11 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	(5 pages)
05 Dec 2016	CS01	Confirmation statement made on 29 November 2016 with updates	(5 pages)
10 Nov 2016	AP01	Appointment of Mr Richard Downey as a director on 6 May 2016	(2 pages)
09 Nov 2016	AP01	Appointment of Mr Matthew Pover as a director on 6 May 2016	(2 pages)
09 Nov 2016	AP01	Appointment of Mr Matthew Whelan as a director on 6 May 2016	(2 pages)
10 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(34 pages)
20 Jul 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 May 2016	AP01	Appointment of Mr James Thomas Wheele as a director on 6 May 2016	(2 pages)
31 Dec 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 19,709.89	(15 pages)
29 Dec 2015	TM01	Termination of appointment of Elliot Parkus as a director on 23 March 2015	(1 page)
11 Dec 2015	CERTNM	Company name changed the insert house LIMITED\certificate issued on 11/12/15 RES15 ‐ Change company name resolution on 2015-11-05	(2 pages)
11 Dec 2015	CONNOT	Change of name notice	(2 pages)
15 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(32 pages)
13 Aug 2015	AP01	Appointment of Mr Greg Maull as a director on 23 March 2015	(2 pages)
07 Aug 2015	AP01	Appointment of Mr James Peter Maurice Bartys as a director on 23 March 2015	(2 pages)
07 Aug 2015	AP01	Appointment of Mr Thomas Wilson as a director on 23 March 2015	(2 pages)

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