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SWG M&E (DESIGN & INSTALL) LTD

Company number 10786169

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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)
04 Oct 2019 CH01 Director's details changed for Mr Steven William Gough on 1 October 2019
31 May 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
31 May 2019 CH01 Director's details changed for Mr Steven William Gough on 20 May 2019
15 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
29 Nov 2018 AP01 Appointment of Mr Jason Patrick David Morrissey as a director on 29 November 2018
29 Nov 2018 AP03 Appointment of Miss Jacqueline Gough as a secretary on 29 November 2018
27 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-26
  • ANNOTATION Clarification Company was incorporated with the situation of the registered office in wales and not england & wales as erroneously shown on the face of the certificate of change of name dated 27TH November 2018
31 May 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
31 May 2018 PSC02 Notification of Swg Construction (Build & Renovate) Ltd as a person with significant control on 24 May 2017
31 May 2018 PSC09 Withdrawal of a person with significant control statement on 31 May 2018
24 May 2017 NEWINC Incorporation
Statement of capital on 2017-05-24
  • GBP 100