SOUTH WEST INTERVENTION SERVICES LIMITED
Company number 09945524
- Company Overview for SOUTH WEST INTERVENTION SERVICES LIMITED (09945524)
- Filing history for SOUTH WEST INTERVENTION SERVICES LIMITED (09945524)
- People for SOUTH WEST INTERVENTION SERVICES LIMITED (09945524)
- Charges for SOUTH WEST INTERVENTION SERVICES LIMITED (09945524)
- More for SOUTH WEST INTERVENTION SERVICES LIMITED (09945524)
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) |
---|---|---|---|
10 Jul 2024 | AA01 | Previous accounting period extended from 31 January 2024 to 31 March 2024 | |
08 Jul 2024 | CH01 | Director's details changed for Mr Robert James Finney on 8 July 2024 | |
08 Jul 2024 | CH01 | Director's details changed for Mr Phillip Neil Ledgard on 8 July 2024 | |
08 Jul 2024 | CH01 | Director's details changed for Mr Yannis Alexandros Loucopoulos on 8 July 2024 | |
15 Apr 2024 | CS01 | Confirmation statement made on 15 April 2024 with updates | |
23 Feb 2024 | TM01 | Termination of appointment of Rebecca Jane Howie as a director on 20 February 2024 | |
20 Feb 2024 | PSC05 | Change of details for South West Intervention Services Holdings Limited as a person with significant control on 20 February 2024 | |
08 Feb 2024 | RESOLUTIONS |
Resolutions
|
|
07 Feb 2024 | SH02 | Sub-division of shares on 31 January 2024 | |
02 Feb 2024 | PSC05 | Change of details for South West Intervention Services Holdings Limited as a person with significant control on 2 February 2024 | |
25 Jan 2024 | TM01 | Termination of appointment of Nicola Jane Buckler as a director on 23 December 2023 | |
05 Jan 2024 | AD01 | Registered office address changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA United Kingdom to 5 Brooklands Place Brooklands Road Sale M33 3SD on 5 January 2024 | |
16 Aug 2023 | AP01 | Appointment of Mrs Alison Moore as a director on 1 August 2023 | |
17 Jul 2023 | MA | Memorandum and Articles of Association | |
17 Jul 2023 | RESOLUTIONS |
Resolutions
|
|
07 Jul 2023 | AP01 | Appointment of Mr Robert James Finney as a director on 23 June 2023 | |
07 Jul 2023 | AP01 | Appointment of Mr Yannis Alexandros Loucopoulos as a director on 23 June 2023 | |
07 Jul 2023 | AP01 | Appointment of Mr Phillip Neil Ledgard as a director on 23 June 2023 | |
07 Jul 2023 | TM01 | Termination of appointment of Jonathan Morgan Buckler as a director on 23 June 2023 | |
30 Jun 2023 | MR01 | Registration of charge 099455240002, created on 23 June 2023 | |
10 May 2023 | AA | Total exemption full accounts made up to 31 January 2023 | |
21 Apr 2023 | CS01 | Confirmation statement made on 21 April 2023 with no updates | |
20 Apr 2023 | CH01 | Director's details changed for Mrs Nicola Jane Buckler on 20 April 2023 | |
03 Mar 2023 | MR04 | Satisfaction of charge 099455240001 in full | |
04 Jul 2022 | AA | Total exemption full accounts made up to 31 January 2022 |