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SWL ROPE LIFTING AND TESTING LIMITED

Company number 06437314

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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)
22 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
18 Apr 2017 CH01 Director's details changed for Mr Luke Daniel Francis on 11 April 2017
18 Apr 2017 CH03 Secretary's details changed for Mr Luke Daniel Francis on 11 April 2017
26 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
07 Jun 2016 TM01 Termination of appointment of Stuart Lee Chapman as a director on 30 May 2016
19 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 200,252
27 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
25 Jan 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 200,252
07 Dec 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 200,252
20 Jul 2015 AD01 Registered office address changed from C/O C/O Edwards Lyons & Co 21 Carlton Crescent Southampton SO15 2ET to C/O Edwards Lyons & Co 11 Portland Street Southampton SO14 7EB on 20 July 2015
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
03 Dec 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 200,252
03 Dec 2014 CH01 Director's details changed for Mr Stuart Lee Chapman on 2 December 2014
23 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
09 Dec 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 200,228
28 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
15 Jan 2013 SH01 Statement of capital following an allotment of shares on 21 November 2012
  • GBP 200,228
15 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ That the company be authorised to enter into contracts facilitating the subscription for class e shares 21/11/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Nov 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
21 Nov 2012 CH01 Director's details changed for Mr Christopher Tuck on 21 November 2012
31 Oct 2012 CH01 Director's details changed for Mr Mark Stephen Bevan on 30 April 2011
08 Oct 2012 AD01 Registered office address changed from C/Otim Lyons & Co 29 Carlton Crescent Southampton Hampshire SO15 2EW on 8 October 2012
25 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
17 Jan 2012 AR01 Annual return made up to 26 November 2011 with full list of shareholders
17 Jan 2012 AP01 Appointment of Mr Christopher Tuck as a director