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SWIMEX ENCLOSURES LIMITED

Company number 06207634

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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)
21 Sep 2015 TM02 Termination of appointment of Janet Patricia Perkins as a secretary on 17 September 2015
24 Apr 2015 AP03 Appointment of Mrs Janet Patricia Perkins as a secretary on 24 April 2015
24 Apr 2015 TM02 Termination of appointment of Swimex Investments Limited as a secretary on 24 April 2015
24 Apr 2015 AD01 Registered office address changed from Office 2 the Courthouse Mill Road Oundle Peterborough PE8 4BW to Po Box Po Box 84 the Courthouse Office 2 Mill Road Oundle PE8 4XA on 24 April 2015
16 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1
16 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
10 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 1
11 Dec 2013 CH01 Director's details changed for Christopher Duncan Elliot on 10 December 2013
11 Dec 2013 AD01 Registered office address changed from 2 Webb Close Oundle PE8 4HS on 11 December 2013
24 Jun 2013 AA Accounts for a dormant company made up to 30 April 2013
10 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
23 Jul 2012 AA Accounts for a dormant company made up to 30 April 2012
13 Apr 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
12 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
13 Apr 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
16 Dec 2010 AA Accounts for a dormant company made up to 30 April 2010
28 Apr 2010 CERTNM Company name changed europa pool covers LIMITED\certificate issued on 28/04/10
  • RES15 ‐ Change company name resolution on 2010-01-14
19 Apr 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
19 Apr 2010 CH04 Secretary's details changed for Swimex Investments Limited on 1 October 2009
25 Jan 2010 CONNOT Change of name notice
18 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
24 Apr 2009 363a Return made up to 10/04/09; full list of members
11 Dec 2008 AA Accounts for a dormant company made up to 30 April 2008
17 Apr 2008 363a Return made up to 10/04/08; full list of members
09 May 2007 CERTNM Company name changed europa poolcovers LIMITED\certificate issued on 09/05/07