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SOUTH WALES DIESEL SPECIALISTS LIMITED

Company number 15079130

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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)
06 Nov 2024 DISS40 Compulsory strike-off action has been discontinued
05 Nov 2024 GAZ1 First Gazette notice for compulsory strike-off
04 Nov 2024 CS01 Confirmation statement made on 18 August 2024 with no updates
18 Dec 2023 CH01 Director's details changed
18 Dec 2023 CH01 Director's details changed for Mr David James Roberts on 1 December 2023
15 Dec 2023 CH01 Director's details changed for Miss Alexandra Roberts on 1 December 2023
15 Dec 2023 CH01 Director's details changed for Mr Kenneth Bowman on 1 December 2023
15 Dec 2023 AD01 Registered office address changed from Unit 3 New Mill Court Llys Felin Newydd Swansea Enterprise Park Swansea SA7 9FG Wales to Mha House Charter Court Phoenix Way, Swansea Enterprise Park Swansea SA7 9FS on 15 December 2023
09 Nov 2023 AP01 Appointment of Ms Charlotte Bowman as a director on 18 October 2023
09 Nov 2023 TM01 Termination of appointment of Amanda Jayne Bowman as a director on 18 October 2023
03 Oct 2023 PSC08 Notification of a person with significant control statement
03 Oct 2023 PSC09 Withdrawal of a person with significant control statement on 3 October 2023
07 Sep 2023 CS01 Confirmation statement made on 18 August 2023 with updates
07 Sep 2023 PSC08 Notification of a person with significant control statement
06 Sep 2023 PSC07 Cessation of William Richard Short as a person with significant control on 17 August 2023
06 Sep 2023 AP01 Appointment of Mr Kenneth Bowman as a director on 17 August 2023
06 Sep 2023 TM01 Termination of appointment of William Richard Short as a director on 17 August 2023
06 Sep 2023 CH01 Director's details changed for Mrs Alexandra Roberts on 17 August 2023
06 Sep 2023 CH01 Director's details changed for Miss Amanda Jayne Bowman on 17 August 2023
06 Sep 2023 CH01 Director's details changed for Mrs Amanda Jane Bowman on 17 August 2023
17 Aug 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-08-17
  • GBP 100