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SSWUK LIMITED

Company number 07336550

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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)
01 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-01
20 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
21 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with no updates
19 Jun 2019 CH01 Director's details changed for Mr Jonathan Mark Bensted on 19 June 2019
11 Apr 2019 AP01 Appointment of Mr Jonathan Mark Bensted as a director on 11 April 2019
14 Dec 2018 CH01 Director's details changed for Mr Nicholas Keeler on 13 December 2018
16 Nov 2018 CH01 Director's details changed for Mr Matthew Tufton on 16 November 2018
12 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
17 Oct 2018 AP01 Appointment of Mr Mark Bowden Wheaton as a director on 17 October 2018
13 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with no updates
05 Jun 2018 TM01 Termination of appointment of Robert Tippett as a director on 1 June 2018
05 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
06 Sep 2017 PSC02 Notification of A H Warren Trust Holdings Limited as a person with significant control on 6 April 2016
06 Sep 2017 PSC07 Cessation of Matthew Tufton as a person with significant control on 6 April 2017
06 Sep 2017 PSC07 Cessation of Nicholas Keeler as a person with significant control on 30 April 2017
06 Sep 2017 PSC02 Notification of Kwtn Solar Limited as a person with significant control on 6 April 2016
16 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with no updates
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
08 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
23 Sep 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 8
14 Aug 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 8
13 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Oct 2014 AP01 Appointment of Mr Robert Tippett as a director on 30 September 2014
01 Oct 2014 TM01 Termination of appointment of Timothy Robert Noyes as a director on 30 September 2014