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S&W INTERNATIONALE SPEDITION LTD.

Company number 05817649

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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)
29 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
28 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • EUR 10,000
23 May 2014 AA Total exemption small company accounts made up to 31 December 2013
23 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • EUR 10,000
11 Sep 2013 AD01 Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL on 11 September 2013
21 May 2013 AA Total exemption small company accounts made up to 31 December 2012
21 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
01 Jun 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
26 Jan 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jun 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
20 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
22 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
26 May 2010 AA Total exemption small company accounts made up to 31 March 2010
26 May 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
26 May 2010 CH01 Director's details changed for Holger Staats on 14 May 2010
29 Dec 2009 AP03 Appointment of Mrs. Kamila Staats as a secretary
29 Dec 2009 TM02 Termination of appointment of Company Administration Limited as a secretary
16 Dec 2009 AD01 Registered office address changed from 48 Peel Street Trust House Hull HU3 1QR on 16 December 2009
03 Jun 2009 363a Return made up to 15/05/09; full list of members
02 Jun 2009 288a Secretary appointed company administration LIMITED
02 Jun 2009 288c Director's change of particulars / holger staats / 01/01/2009
02 Jun 2009 288b Appointment terminated secretary kamila kareva
20 Apr 2009 AA Total exemption small company accounts made up to 31 March 2009
17 Apr 2009 225 Accounting reference date shortened from 31/05/2009 to 31/03/2009
24 Nov 2008 287 Registered office changed on 24/11/2008 from corporation house 46 peel street hull HU3 1QR