SWK (U.K.) HOLDING LIMITED

Company number 05047055

Date	Type	Description	View / Download
04 Nov 2016	TM01	Termination of appointment of Susan Stubbs as a director on 31 October 2016	(1 page)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
08 Mar 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 16,001,973	(6 pages)
26 Aug 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
17 Mar 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 16,001,973	(6 pages)
21 Jan 2015	AP01	Appointment of Mr Mark Richard Smiley as a director on 8 January 2015	(2 pages)
21 Jan 2015	TM01	Termination of appointment of John Mitchell Cowley as a director on 8 January 2015	(1 page)
19 Nov 2014	TM01	Termination of appointment of James Michael Loree as a director on 18 November 2014	(1 page)
17 Nov 2014	TM02	Termination of appointment of Bruce Harry Beatt as a secretary on 13 November 2014	(1 page)
29 Oct 2014	TM01	Termination of appointment of a director	(1 page)
29 Oct 2014	TM01	Termination of appointment of David Brett Bontrager as a director on 24 October 2014	(1 page)
22 Oct 2014	AD04	Register(s) moved to registered office address 3 Europa Court Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XE	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
18 Feb 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 16,001,973	(6 pages)
02 Jan 2014	TM02	Termination of appointment of Fred Hayhurst as a secretary	(1 page)
20 Dec 2013	AP03	Appointment of Steven John Costello as a secretary	(3 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
26 Feb 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders	(6 pages)
06 Dec 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
11 Sep 2012	AD01	Registered office address changed from 3 Europa View Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XH on 11 September 2012	(1 page)
19 Jun 2012	TM01	Termination of appointment of Matthew Cogzell as a director	(2 pages)
19 Jun 2012	AP01	Appointment of Susan Stubbs as a director	(3 pages)
19 Apr 2012	AP03	Appointment of Fred Hayhurst as a secretary	(1 page)
19 Apr 2012	TM01	Termination of appointment of Corinne Herzog as a director	(1 page)
19 Apr 2012	TM02	Termination of appointment of Corinne Herzog as a secretary	(1 page)