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SWAFIELD SUCCESSFUL LTD

Company number 09148791

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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)
29 Jul 2016 TM01 Termination of appointment of Steven Fernandez as a director on 22 July 2016
29 Jul 2016 AP01 Appointment of Yahaye Ali as a director on 22 July 2016
13 Apr 2016 TM01 Termination of appointment of Richard Trigg as a director on 5 April 2016
13 Apr 2016 AP01 Appointment of Steven Fernandez as a director on 5 April 2016
13 Apr 2016 AD01 Registered office address changed from 23 Paddock Hill Droitwich WR9 9HR United Kingdom to 11 Otterburn Crescent Houghton Le Spring DH4 5HT on 13 April 2016
17 Mar 2016 AA Micro company accounts made up to 31 July 2015
07 Oct 2015 AP01 Appointment of Richard Trigg as a director on 29 September 2015
06 Oct 2015 TM01 Termination of appointment of Douglas Golooba as a director on 29 September 2015
06 Oct 2015 AD01 Registered office address changed from 99 Scotts Road Southall UB2 5DF to 23 Paddock Hill Droitwich WR9 9HR on 6 October 2015
03 Aug 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
14 Apr 2015 TM01 Termination of appointment of Terry Hutchinson as a director on 9 April 2015
14 Apr 2015 AP01 Appointment of Douglas Golooba as a director on 9 April 2015
14 Apr 2015 AD01 Registered office address changed from 41 Olympic Close Marsh Farm Luton LU3 3UF United Kingdom to 99 Scotts Road Southall UB2 5DF on 14 April 2015
16 Jan 2015 AD01 Registered office address changed from 8 Test Rise Chickbolton Stockbridge SO20 6AF United Kingdom to 41 Olympic Close Marsh Farm Luton LU3 3UF on 16 January 2015
16 Jan 2015 TM01 Termination of appointment of Roger Moore as a director on 12 January 2015
16 Jan 2015 AP01 Appointment of Terry Hutchinson as a director on 12 January 2015
25 Sep 2014 TM01 Termination of appointment of Terence Dunne as a director on 16 September 2014
25 Sep 2014 AP01 Appointment of Roger Moore as a director on 16 September 2014
25 Sep 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 8 Test Rise Chickbolton Stockbridge SO20 6AF on 25 September 2014
28 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-28
  • GBP 1