Advanced company searchLink opens in new window

SWANSEA TPS LIMITED

Company number 06283589

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Aug 2017 PSC07 Cessation of Jonathan Mark Sinclair as a person with significant control on 11 July 2017
15 Aug 2017 PSC01 Notification of Jonathan Mark Sinclair as a person with significant control on 11 July 2017
15 Aug 2017 PSC01 Notification of Gerald Stanley Sincalir as a person with significant control on 11 July 2017
15 Aug 2017 PSC01 Notification of Andrew Sinclair as a person with significant control on 11 July 2017
15 Aug 2017 PSC01 Notification of Edward Ellis as a person with significant control on 11 July 2017
15 Aug 2017 PSC01 Notification of Leanne Smith as a person with significant control on 11 July 2017
15 Aug 2017 PSC01 Notification of Julian Harrington as a person with significant control on 11 July 2017
15 Aug 2017 PSC01 Notification of Jeremy Phillips as a person with significant control on 11 July 2017
15 Aug 2017 PSC01 Notification of Judith Sadler as a person with significant control on 11 July 2017
15 Aug 2017 PSC01 Notification of Richard Gwilym Seaward as a person with significant control on 11 July 2017
15 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 15 August 2017
07 Aug 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
30 May 2017 AA Full accounts made up to 31 December 2016
20 Dec 2016 AP03 Appointment of Mrs Eleanora Kay Sinclair as a secretary on 16 December 2016
20 Dec 2016 TM01 Termination of appointment of Arthur Gwilym Potts as a director on 16 December 2016
20 Dec 2016 TM02 Termination of appointment of Arthur Gwilym Potts as a secretary on 16 December 2016
31 Aug 2016 AD01 Registered office address changed from C/O Sincliar Garages (Newport) Limited Old Field Road Pencoed Bridgend CF35 5LJ Wales to Sinclair Group Old Field Road Pencoed Bridgend CF35 5LJ on 31 August 2016
31 Aug 2016 AD01 Registered office address changed from 3 Dan-Y-Bryn Road Port Talbot SA13 1AL to C/O Sincliar Garages (Newport) Limited Old Field Road Pencoed Bridgend CF35 5LJ on 31 August 2016
25 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
08 Jun 2016 AA Full accounts made up to 31 December 2015
13 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
04 Jun 2015 AA Accounts for a small company made up to 31 December 2014
27 Mar 2015 AP01 Appointment of Mr Andrew James Sinclair as a director on 10 July 2014
10 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 1
19 Jun 2014 AA Accounts for a small company made up to 31 December 2013