SWANKE HAYDEN CONNELL EUROPE LIMITED

Company number 05571861

Date	Type	Description	View / Download
25 Sep 2017	AD04	Register(s) moved to registered office address 36-40 York Way London N1 9AB	(1 page)
02 May 2017	TM01	Termination of appointment of David Joseph Hughes as a director on 20 April 2017	(1 page)
06 Apr 2017	AA	Full accounts made up to 30 September 2016	(17 pages)
23 Sep 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(5 pages)
27 Jun 2016	AP03	Appointment of Mr Aaron Max Ellis as a secretary on 27 June 2016	(2 pages)
27 Jun 2016	TM02	Termination of appointment of Neil Tullis as a secretary on 31 May 2016	(1 page)
18 Mar 2016	AA	Full accounts made up to 30 September 2015	(13 pages)
15 Dec 2015	MR01	Registration of charge 055718610001, created on 1 December 2015	(13 pages)
13 Oct 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 660,000	(7 pages)
13 Oct 2015	AD03	Register(s) moved to registered inspection location 25 Christopher Street London EC2A 2BS	(1 page)
13 Oct 2015	AD02	Register inspection address has been changed to 25 Christopher Street London EC2A 2BS	(1 page)
10 Jun 2015	AA	Full accounts made up to 30 September 2014	(13 pages)
13 Nov 2014	AP01	Appointment of Mrs Beverley Ann Wright as a director on 31 October 2014	(2 pages)
12 Nov 2014	TM01	Termination of appointment of Duncan Alfred Harper as a director on 31 October 2014	(1 page)
12 Nov 2014	AD01	Registered office address changed from 25 Christopher Street London EC2A 2BS to 36-40 York Way London N1 9AB on 12 November 2014	(1 page)
23 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(26 pages)
15 Oct 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 660,000	(8 pages)
29 Aug 2014	AA01	Current accounting period shortened from 31 December 2014 to 30 September 2014	(1 page)
12 May 2014	AP01	Appointment of Mr James Nicholas Earle Thompson as a director	(2 pages)
12 May 2014	AP01	Appointment of Mr Duncan Alfred Harper as a director	(2 pages)
06 Dec 2013	SH01	Statement of capital following an allotment of shares on 18 November 2013 GBP 660,000	(3 pages)
03 Dec 2013	AA	Group of companies' accounts made up to 31 December 2012	(24 pages)
16 Oct 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders	(6 pages)
05 Feb 2013	AA	Group of companies' accounts made up to 31 December 2011	(25 pages)
11 Jan 2013	SH03	Purchase of own shares.	(2 pages)

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