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SWELLFIX UK LIMITED

Company number 06212769

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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)
22 Aug 2017 TM01 Termination of appointment of Gary John Smart as a director on 29 June 2017
06 Jul 2017 TM01 Termination of appointment of Brendan James Barry as a director on 1 July 2017
08 Jun 2017 AP01 Appointment of Mr William James Wright as a director on 1 April 2017
03 May 2017 MR01 Registration of charge 062127690004, created on 27 April 2017
19 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
01 Dec 2016 MR04 Satisfaction of charge 062127690002 in full
01 Dec 2016 MR04 Satisfaction of charge 062127690003 in full
13 Oct 2016 AA Full accounts made up to 31 December 2015
06 Jun 2016 MR01 Registration of charge 062127690002, created on 23 May 2016
06 Jun 2016 MR01 Registration of charge 062127690003, created on 23 May 2016
21 Apr 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 10
20 Apr 2016 CH01 Director's details changed for Mr Gary John Smart on 17 February 2016
03 Oct 2015 AA Full accounts made up to 31 December 2014
07 May 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 10
09 Sep 2014 AA Full accounts made up to 31 December 2013
29 Apr 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 10
29 Apr 2014 CH01 Director's details changed for Mr Brendan James Barry on 12 April 2014
06 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2013 MR01 Registration of charge 062127690001
05 Aug 2013 CH04 Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013
03 Jul 2013 AA Full accounts made up to 31 December 2012
24 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
22 Jan 2013 AP04 Appointment of Burness Paull & Williamsons Llp as a secretary
22 Jan 2013 TM02 Termination of appointment of Paull & Williamsons Llp as a secretary
18 Jul 2012 AA Full accounts made up to 31 December 2011