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SWR EQUIPMENT LIMITED

Company number 06974078

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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)
09 Aug 2017 CH01 Director's details changed for Mr Angus Francis Macdonald on 9 August 2017
28 Jul 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
07 Sep 2016 AA Micro company accounts made up to 31 December 2015
03 Aug 2016 CS01 27/07/16 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 26/03/2019.
09 Dec 2015 AD01 Registered office address changed from , 13 Mill Lane, Alton, Hampshire, GU34 2PH to Buckham House 23a Lenten Street Alton Hampshire GU34 1HG on 9 December 2015
08 Dec 2015 CH01 Director's details changed for Mr Angus Francis Macdonald on 8 December 2015
08 Dec 2015 CH01 Director's details changed for Mr Andrew Marcus Curzon Butler on 8 December 2015
08 Dec 2015 CH03 Secretary's details changed for Mr Andrew Marcus Curzon Butler on 8 December 2015
29 Sep 2015 AA Micro company accounts made up to 31 December 2014
28 Jul 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP .1
  • ANNOTATION Clarification a second filed AR01 was registered on 26/03/2019.
08 Aug 2014 TM01 Termination of appointment of Giles Whiteley as a director on 7 August 2014
06 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP .1
  • ANNOTATION Clarification a second filed AR01 was registered on 26/03/2019.
16 Apr 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
16 Apr 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
01 Apr 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
01 Apr 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
21 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐
  • ANNOTATION Clarification a second filed AR01 was registered on 26/03/2019.
14 May 2013 AA Audit exemption subsidiary accounts made up to 31 December 2012
14 May 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
15 Apr 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
15 Apr 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
30 Jul 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 26/03/2019.
26 Jul 2012 AUD Auditor's resignation
14 May 2012 AA Full accounts made up to 31 December 2011
30 Dec 2011 AUD Auditor's resignation