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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)
21 Dec 2011 AP01 Appointment of Mr Christopher Tuck as a director
24 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
10 Jan 2011 AR01 Annual return made up to 26 November 2010 with full list of shareholders
07 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2
01 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Mr Luke Daniel Francis on 26 November 2009
01 Dec 2009 CH01 Director's details changed for Mr Mark Stephen Bevan on 26 November 2009
01 Dec 2009 CH01 Director's details changed for Mr Stuart Lee Chapman on 26 November 2009
01 Dec 2009 CH01 Director's details changed for Mr Raymond Bevan on 26 November 2009
31 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
03 Dec 2008 363a Return made up to 26/11/08; full list of members
24 Sep 2008 88(2) Ad 01/04/08-01/04/08\gbp si 30@1=30\gbp ic 200/230\
28 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Auth given to directors relating to designation of shares 20/02/2008
28 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Apr 2008 123 Gbp nc 1000/1500\20/02/08
12 Feb 2008 395 Particulars of mortgage/charge
08 Feb 2008 88(2)R Ad 01/02/08--------- £ si 199@1=199 £ ic 1/200
21 Jan 2008 225 Accounting reference date extended from 30/11/08 to 30/04/09
10 Jan 2008 288b Director resigned
10 Jan 2008 288b Secretary resigned
10 Jan 2008 288a New director appointed
10 Jan 2008 288a New director appointed
10 Jan 2008 288a New director appointed
10 Jan 2008 288a New secretary appointed;new director appointed
10 Jan 2008 287 Registered office changed on 10/01/08 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX