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SWL LIMITED

Company number SC274096

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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)
14 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 181,944
13 Feb 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Feb 2015 AA Group of companies' accounts made up to 30 September 2014
28 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 181,944
01 Sep 2014 TM01 Termination of appointment of Robert Shaw as a director on 31 August 2014
08 May 2014 AA Group of companies' accounts made up to 30 September 2013
03 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Dec 2013 466(Scot) Alterations to floating charge 2
09 Dec 2013 MR01 Registration of charge 2740960003
04 Dec 2013 SH01 Statement of capital following an allotment of shares on 28 November 2013
  • GBP 181,944
04 Dec 2013 466(Scot) Alterations to floating charge 1
04 Dec 2013 466(Scot) Alterations to floating charge 2
07 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
12 Mar 2013 AA Group of companies' accounts made up to 30 September 2012
12 Mar 2013 AP01 Appointment of Mr Alfred Ralland Browne as a director
12 Mar 2013 AP01 Appointment of Mr Robert Shaw as a director
07 Mar 2013 MEM/ARTS Memorandum and Articles of Association
07 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
19 Mar 2012 AA Group of companies' accounts made up to 30 September 2011
17 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
24 Mar 2011 AA Group of companies' accounts made up to 30 September 2010
11 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
16 Jul 2010 AA Group of companies' accounts made up to 30 September 2009
09 Dec 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders