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SWIFT ECOLOGY LTD

Company number 06233860

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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 May 2019 CH01 Director's details changed for Ms Lisa Jane Kerslake on 14 May 2019
20 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
24 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
20 Apr 2018 AP01 Appointment of Mr Nick Underhill-Day as a director on 6 April 2018
20 Apr 2018 TM01 Termination of appointment of John Douglas Stenson Birks as a director on 6 April 2018
18 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
03 Jul 2017 CS01 Confirmation statement made on 1 May 2017 with updates
03 Jul 2017 PSC01 Notification of John Douglas Stenson Birks as a person with significant control on 6 April 2016
03 Jul 2017 PSC01 Notification of Michael Douglas Sharp as a person with significant control on 6 April 2016
03 Jul 2017 PSC01 Notification of Lisa Jane Kerslake as a person with significant control on 6 April 2016
15 Jun 2016 AD01 Registered office address changed from Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW to 10 Manor Park Banbury Oxfordshire OX16 3TB on 15 June 2016
25 May 2016 AA Total exemption small company accounts made up to 31 March 2016
16 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 3
04 Jun 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 3
02 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Jun 2015 AP01 Appointment of Michael Douglas Sharp as a director on 1 April 2015
21 May 2015 CH01 Director's details changed for Ms Lisa Jane Kerslake on 21 May 2015
21 May 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 3
09 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
12 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 2
19 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
13 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
13 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Jun 2012 SH03 Purchase of own shares.
25 Jun 2012 TM01 Termination of appointment of Brian Banks as a director