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SWAN ENVIRONMENTAL SERVICES LTD

Company number 06419936

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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)
30 Oct 2018 CH01 Director's details changed for Mrs Sara-Jane Schofield on 22 December 2016
01 Aug 2018 AA Micro company accounts made up to 30 November 2017
11 Jul 2018 CH01 Director's details changed for Mr Stephen Sebastian Harrison on 22 June 2018
11 Jul 2018 PSC04 Change of details for Mr Stephen Sebastian Harrison as a person with significant control on 22 June 2018
08 Jan 2018 CH01 Director's details changed for Mr Stephen Sebastian Harrison on 25 May 2017
08 Jan 2018 AP01 Appointment of Mr Adrian John Atkinson as a director on 2 January 2018
06 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with updates
06 Dec 2017 SH01 Statement of capital following an allotment of shares on 30 November 2017
  • GBP 105
21 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with updates
21 Nov 2017 PSC07 Cessation of Christopher Nicholls as a person with significant control on 4 March 2017
13 Jun 2017 CH01 Director's details changed for Mr Martin Schofield on 13 June 2017
13 Jun 2017 CH03 Secretary's details changed for Mrs Sara-Jane Schofield on 13 June 2017
09 May 2017 AP01 Appointment of Mr Peter Clarke as a director on 4 March 2017
07 Feb 2017 AA Micro company accounts made up to 30 November 2016
12 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
11 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
16 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 24
05 Jan 2015 AA Total exemption small company accounts made up to 30 November 2014
19 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 24
26 Feb 2014 AA Total exemption small company accounts made up to 30 November 2013
25 Nov 2013 SH01 Statement of capital following an allotment of shares on 23 October 2013
  • GBP 24
25 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 24
24 Jun 2013 AD01 Registered office address changed from Longfields Court Middlewoods Way Wharncliffe Business Park Carlton South Yorkshire S71 3GN England on 24 June 2013
02 Mar 2013 AA Total exemption small company accounts made up to 30 November 2012
12 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders