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SMW LIMITED

Company number SC165988

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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)
15 Aug 2024	AP01	Appointment of Mr Lee Michael Dawes as a director on 1 August 2024	View PDF Appointment of Mr Lee Michael Dawes as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	TM01	Termination of appointment of Penelope Louise Small as a director on 1 August 2024	View PDF Termination of appointment of Penelope Louise Small as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
15 Apr 2024	CS01	Confirmation statement made on 9 April 2024 with no updates	View PDF Confirmation statement made on 9 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
26 Apr 2023	CS01	Confirmation statement made on 9 April 2023 with no updates	View PDF Confirmation statement made on 9 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
20 May 2022	CS01	Confirmation statement made on 9 April 2022 with no updates	View PDF Confirmation statement made on 9 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	AP01	Appointment of Ms Penelope Louise Small as a director on 27 October 2021	View PDF Appointment of Ms Penelope Louise Small as a director on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	AP01	Appointment of Mr Paul Nathan Sheffield as a director on 27 October 2021	View PDF Appointment of Mr Paul Nathan Sheffield as a director on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
09 Apr 2021	CS01	Confirmation statement made on 9 April 2021 with updates	View PDF Confirmation statement made on 9 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
01 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	PSC02	Notification of Drax Hydro Limited as a person with significant control on 25 January 2021	View PDF Notification of Drax Hydro Limited as a person with significant control on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	PSC07	Cessation of Drax Generation Enterprise Limited as a person with significant control on 25 January 2021	View PDF Cessation of Drax Generation Enterprise Limited as a person with significant control on 25 January 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
14 Apr 2020	TM01	Termination of appointment of Andrew Robert Koss as a director on 7 April 2020	View PDF Termination of appointment of Andrew Robert Koss as a director on 7 April 2020 - link opens in a new window - 1 page (1 page)
06 Mar 2020	CS01	Confirmation statement made on 27 February 2020 with no updates	View PDF Confirmation statement made on 27 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 32 pages (32 pages)
14 Jun 2019	AP01	Appointment of Mr Andrew Keith Skelton as a director on 13 June 2019	View PDF Appointment of Mr Andrew Keith Skelton as a director on 13 June 2019 - link opens in a new window - 2 pages (2 pages)
14 May 2019	CH03	Secretary's details changed for Mr Brett Gladden on 1 February 2019	View PDF Secretary's details changed for Mr Brett Gladden on 1 February 2019 - link opens in a new window - 1 page (1 page)
12 Mar 2019	CS01	Confirmation statement made on 27 February 2019 with updates	View PDF Confirmation statement made on 27 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2019	AP03	Appointment of Mr Brett Gladden as a secretary on 1 February 2019	View PDF Appointment of Mr Brett Gladden as a secretary on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
11 Mar 2019	TM02	Termination of appointment of David Mccallum as a secretary on 31 January 2019	View PDF Termination of appointment of David Mccallum as a secretary on 31 January 2019 - link opens in a new window - 1 page (1 page)

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SMW LIMITED

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