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SERVICE WORKS GLOBAL LIMITED

Company number 04915250

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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)
28 Nov 2016 SH08 Change of share class name or designation
22 Nov 2016 TM01 Termination of appointment of Mark Alister Kirkham as a director on 22 November 2016
11 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
05 Apr 2016 SH01 Statement of capital following an allotment of shares on 8 February 2016
  • GBP 220,152.217
23 Feb 2016 AA Group of companies' accounts made up to 31 October 2015
30 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 217,484.277
09 Oct 2015 AA Full accounts made up to 31 October 2014
06 Dec 2014 SH02 Sub-division of shares on 11 November 2004
23 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 217,484.277
06 Oct 2014 AA Accounts for a small company made up to 31 October 2013
27 Jun 2014 TM01 Termination of appointment of Jack Fraser as a director
02 May 2014 SH01 Statement of capital following an allotment of shares on 3 April 2014
  • GBP 217,484.277
28 Apr 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
30 Jul 2013 AA Accounts for a small company made up to 31 October 2012
08 Oct 2012 AA Accounts for a small company made up to 31 October 2011
04 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
03 Sep 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 September 2011
09 Feb 2012 CH01 Director's details changed for Mrs Anne Gales on 8 July 2010
09 Feb 2012 CH01 Director's details changed for Gary Watkins on 8 July 2010
17 Nov 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 03 September 2012
17 Nov 2011 AD01 Registered office address changed from Swg House 4 Keswick Road Putney London SW15 2JN on 17 November 2011
18 Aug 2011 MEM/ARTS Memorandum and Articles of Association
14 Jul 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 17,484.280
14 Jul 2011 SH01 Statement of capital following an allotment of shares on 20 May 2011
  • GBP 17,449.280