- Company Overview for ARQIVA SWING LIMITED (07140424)
- Filing history for ARQIVA SWING LIMITED (07140424)
- People for ARQIVA SWING LIMITED (07140424)
- More for ARQIVA SWING LIMITED (07140424)
| 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) |
|---|---|---|---|
| 28 Nov 2017 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/17 | |
| 28 Nov 2017 | GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 30/06/17 | |
| 28 Nov 2017 | AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 30/06/17 | |
| 14 Feb 2017 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/16 | |
| 14 Feb 2017 | GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 30/06/16 | |
| 14 Feb 2017 | AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 30/06/16 | |
| 06 Feb 2017 | CS01 | Confirmation statement made on 3 February 2017 with updates | |
| 17 Jan 2017 | TM01 | Termination of appointment of Liliana Solomon as a director on 11 January 2017 | |
| 03 Jan 2017 | AP01 | Appointment of Paul Graham Stratton as a director on 3 January 2017 | |
| 13 Jun 2016 | TM01 | Termination of appointment of Philip David Moses as a director on 1 June 2016 | |
| 13 Jun 2016 | AP01 | Appointment of Mrs Liliana Solomon as a director on 1 June 2016 | |
| 19 Feb 2016 | AR01 |
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
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| 14 Jan 2016 | GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 30/06/15 | |
| 14 Jan 2016 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/15 | |
| 14 Jan 2016 | AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 30/06/15 | |
| 12 Aug 2015 | AP01 | Appointment of Mr Simon Piers Beresford-Wylie as a director on 1 August 2015 | |
| 12 Aug 2015 | TM01 | Termination of appointment of John Harold Cresswell as a director on 1 August 2015 | |
| 06 Jul 2015 | CH01 | Director's details changed for Mr Stephen Holebrook on 12 June 2015 | |
| 19 Feb 2015 | AR01 |
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
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| 02 Dec 2014 | CH01 | Director's details changed for Mr John Harold Cresswell on 14 November 2014 | |
| 12 Nov 2014 | AA | Accounts for a dormant company made up to 30 June 2014 | |
| 25 Feb 2014 | AR01 |
Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-25
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| 13 Dec 2013 | AA | Audit exemption subsidiary accounts made up to 30 June 2013 | |
| 13 Dec 2013 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/13 | |
| 13 Dec 2013 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/13 |