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A.F. SWITCHGEAR (HOLDINGS) LIMITED

Company number 06314356

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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)
18 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with updates
18 Aug 2016 AA Group of companies' accounts made up to 31 December 2015
04 Aug 2016 CS01 Confirmation statement made on 16 July 2016 with updates
02 Oct 2015 MR01 Registration of charge 063143560005, created on 28 September 2015
05 Aug 2015 AA Group of companies' accounts made up to 31 December 2014
31 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
18 Aug 2014 AA Group of companies' accounts made up to 31 December 2013
04 Aug 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
22 May 2014 CH03 Secretary's details changed for Henry William Foster on 2 April 2014
22 May 2014 CH01 Director's details changed for Ian Henry Foster on 2 April 2014
13 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
13 Sep 2013 MR01 Registration of charge 063143560004
24 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
03 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
13 Aug 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
26 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
22 Aug 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
04 Aug 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
20 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
05 Aug 2009 363a Return made up to 16/07/09; full list of members
23 Jul 2009 AA Accounts for a medium company made up to 31 December 2008
06 Oct 2008 AA Accounts for a medium company made up to 31 December 2007
30 Sep 2008 395 Particulars of a mortgage or charge / charge no: 3
23 Sep 2008 155(6)b Declaration of assistance for shares acquisition
23 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer freehold bank debenture in favour of hsbc 15/08/2008