SWAP (ONE) LIMITED

Company number 05602971

Date	Type	Description	View / Download
13 Mar 2019	AP01	Appointment of Andrew Davis Moore as a director on 26 November 2018	(2 pages)
13 Mar 2019	TM01	Termination of appointment of Vaughn Michael Klopfenstein as a director on 26 November 2018	(1 page)
13 Mar 2019	AP01	Appointment of Steven Jon Buesing as a director on 26 November 2018	(2 pages)
13 Mar 2019	TM02	Termination of appointment of Vaughn Michael Klopfenstein as a secretary on 26 November 2018	(1 page)
19 Oct 2018	CS01	Confirmation statement made on 8 October 2018 with no updates	(3 pages)
15 Aug 2018	AP01	Appointment of Mr Vaughn Michael Klopfenstein as a director on 13 August 2018	(2 pages)
08 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
06 Aug 2018	AA	Total exemption full accounts made up to 29 September 2017	(5 pages)
02 Aug 2018	AD01	Registered office address changed from C/O Rockwell Collins, 730 Wharfedale Road Wharfedale Road Winnersh Wokingham RG41 5TP England to C/O Rockwell Collins 730 Wharfedale Road Winnersh Wokingham Berkshire RG41 5TP on 2 August 2018	(1 page)
27 Jul 2018	TM01	Termination of appointment of Tommy George Plant as a director on 25 July 2018	(1 page)
24 May 2018	AD02	Register inspection address has been changed to Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
18 Oct 2017	CS01	Confirmation statement made on 8 October 2017 with no updates	(3 pages)
06 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages)
27 Jun 2017	PSC05	Change of details for Wessex Advanced Switching Products Limited as a person with significant control on 22 June 2017	(2 pages)
22 Jun 2017	AP01	Appointment of Mr Simon Robert Lee as a director on 13 June 2017	(2 pages)
22 Jun 2017	AA01	Current accounting period shortened from 31 December 2017 to 29 September 2017	(1 page)
22 Jun 2017	AP03	Appointment of Vaughn Michael Klopfenstein as a secretary on 13 June 2017	(2 pages)
22 Jun 2017	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary on 13 June 2017	(1 page)
22 Jun 2017	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to C/O Rockwell Collins, 730 Wharfedale Road Wharfedale Road Winnersh Wokingham RG41 5TP on 22 June 2017	(1 page)
18 May 2017	TM01	Termination of appointment of Roy Douglas Middleton as a director on 27 April 2017	(1 page)
26 Oct 2016	CS01	Confirmation statement made on 8 October 2016 with updates	(5 pages)
09 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
16 Oct 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 1	(5 pages)
07 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
18 Aug 2015	AP01	Appointment of Tommy George Plant as a director on 10 August 2015	(2 pages)

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