S&W TLP (PSP TWO) LIMITED

Company number 07028475

Date	Type	Description	View / Download
12 Jan 2018	TM02	Termination of appointment of Alison Wyllie as a secretary on 12 January 2018	(1 page)
12 Jan 2018	AP03	Appointment of Mrs Emily Mendes as a secretary on 12 January 2018	(2 pages)
19 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(27 pages)
05 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(5 pages)
25 Jan 2017	AUD	Auditor's resignation	(1 page)
11 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(28 pages)
16 Aug 2016	AP01	Appointment of Mr Andre Eugene Kinghorn as a director on 15 August 2016	(2 pages)
02 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 7,200	(5 pages)
22 Oct 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 7,200	(5 pages)
22 Oct 2015	AP03	Appointment of Miss Alison Wyllie as a secretary on 16 July 2015	(2 pages)
14 Sep 2015	AA	Group of companies' accounts made up to 31 March 2015	(18 pages)
14 Apr 2015	TM01	Termination of appointment of Timothy John Hesketh as a director on 13 April 2015	(1 page)
14 Apr 2015	AD01	Registered office address changed from Hochtief Ppp Solutions (Uk & Ireland) Epsilon Windmill Hill Business Park Whitehall Way Swindon SN5 6NX to 12 Charles Ii Street London SW1Y 4QU on 14 April 2015	(1 page)
14 Apr 2015	TM01	Termination of appointment of Jane Catherine Barber as a director on 13 April 2015	(1 page)
17 Mar 2015	AP01	Appointment of Mr Ross William Driver as a director on 11 March 2015	(2 pages)
17 Mar 2015	AP01	Appointment of Mr Mark Geoffrey David Holden as a director on 11 March 2015	(2 pages)
17 Mar 2015	TM01	Termination of appointment of Alan Travis as a director on 11 March 2015	(1 page)
17 Mar 2015	TM01	Termination of appointment of Stephen Hockaday as a director on 11 March 2015	(1 page)
03 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(18 pages)
17 Oct 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 7,200	(6 pages)
03 Oct 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 7,200	(6 pages)
31 Jul 2013	AA	Group of companies' accounts made up to 31 March 2013	(19 pages)
16 Oct 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	(6 pages)
27 Sep 2012	AA	Group of companies' accounts made up to 31 March 2012	(19 pages)
22 Nov 2011	AA	Group of companies' accounts made up to 31 March 2011	(21 pages)

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