- Company Overview for S&W INTERNATIONALE SPEDITION LTD. (05817649)
- Filing history for S&W INTERNATIONALE SPEDITION LTD. (05817649)
- People for S&W INTERNATIONALE SPEDITION LTD. (05817649)
- More for S&W INTERNATIONALE SPEDITION LTD. (05817649)
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
|
|
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
|
|
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 |