SOUTH WEST ONE LIMITED

Company number 06373780

Date	Type	Description	View / Download
27 Sep 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Sep 2017	CS01	Confirmation statement made on 18 September 2017 with updates	(6 pages)
13 Sep 2017	AA	Full accounts made up to 31 December 2016	(45 pages)
11 Sep 2017	TM01	Termination of appointment of Derek William Methven Pretty as a director on 29 August 2017	(1 page)
29 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
18 Aug 2017	TM01	Termination of appointment of Jonathan Richard Smith as a director on 12 July 2017	(1 page)
18 Aug 2017	TM01	Termination of appointment of Simon Everard Humberstone as a director on 12 June 2017	(1 page)
15 Dec 2016	TM01	Termination of appointment of Terence John Hall as a director on 9 December 2016	(1 page)
15 Dec 2016	TM01	Termination of appointment of John Charles Woodman as a director on 9 December 2016	(1 page)
23 Nov 2016	CS01	Confirmation statement made on 18 September 2016 with updates	(6 pages)
23 Sep 2016	AA	Full accounts made up to 31 December 2015	(45 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(44 pages)
22 Sep 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 10,000	(13 pages)
31 Jul 2015	AP01	Appointment of Terence John Hall as a director on 15 July 2015	(2 pages)
07 May 2015	TM01	Termination of appointment of Bruce Nottrodt as a director on 7 May 2015	(1 page)
26 Sep 2014	AA	Full accounts made up to 31 December 2013	(46 pages)
22 Sep 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 10,000	(13 pages)
05 Nov 2013	AP01	Appointment of Joanna Maeve Davinson as a director	(2 pages)
07 Oct 2013	TM01	Termination of appointment of William Fisher as a director	(1 page)
19 Sep 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 10,000	(13 pages)
03 Sep 2013	AA	Full accounts made up to 31 December 2012	(47 pages)
01 Aug 2013	AP01	Appointment of Quentin Alan Edward Vaughan as a director	(2 pages)
01 Aug 2013	TM01	Termination of appointment of Christine Wyatt as a director	(1 page)
21 Sep 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders	(13 pages)
28 Aug 2012	AA	Full accounts made up to 31 December 2011	(52 pages)