- Company Overview for SWAFIELD SUCCESSFUL LTD (09148791)
- Filing history for SWAFIELD SUCCESSFUL LTD (09148791)
- People for SWAFIELD SUCCESSFUL LTD (09148791)
- More for SWAFIELD SUCCESSFUL LTD (09148791)
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) |
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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
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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
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