S&W TLP (PROJECT CO ONE) LIMITED
ActiveCompany no. 07028471 · Private limited company · Incorporated 24 Sep 2009
Company no. 07028471 · Private limited company · Incorporated 24 Sep 2009
Original documents filed with Companies House · 110 filings
6 Oct 2026
Confirmation
Confirmation statement made on 24 Sep 2026 with no updates
PDF · 3 pages
22 May 2026
Officers
Replacement Filing for the appointment of Mr Kalpesh Savjani as a director
PDF · 3 pages
10 Nov 2025
Officers
Appointment of Equitix Management Services Limited as a secretary on 1 Nov 2025
PDF · 2 pages
5 Nov 2025
Officers
Termination of appointment of Alina Chereches as a secretary on 1 Nov 2025
PDF · 1 page
29 Sep 2025
Confirmation
Confirmation statement made on 24 Sep 2025 with no updates
PDF · 3 pages
3 Oct 2024
Confirmation
Confirmation statement made on 24 Sep 2024 with no updates
PDF · 3 pages
8 Jan 2024
Officers
Termination of appointment of Emma Margaret Clarke as a secretary on 5 Jan 2024
PDF · 1 page
4 Oct 2023
Confirmation
Confirmation statement made on 24 Sep 2023 with no updates
PDF · 3 pages
4 Oct 2023
Officers
Director's details changed for Mr Daniel Colin Ward on 22 Sep 2023
PDF · 2 pages
7 Aug 2023
Officers
Appointment of Mr Joao Carlos Peres Ferreira Neves as a director on 31 Jul 2023
PDF · 2 pages
11 Nov 2022
Officers
Appointment of Ms Emma Margaret Clarke as a secretary on 11 Nov 2022
PDF · 2 pages
11 Nov 2022
Officers
Termination of appointment of Asset Management Solutions Limited as a secretary on 11 Nov 2022
PDF · 1 page
11 Nov 2022
Ownership
Change of details for S&W Tlp (Hold Co One) Limited as a person with significant control on 11 Nov 2022
PDF · 2 pages
1 Oct 2021
Officers
Appointment of Mr Neil Andrew Woodburn as a director on 1 Oct 2021
PDF · 2 pages
30 Sep 2021
Confirmation
Confirmation statement made on 24 Sep 2021 with no updates
PDF · 3 pages
Showing 1–25 of 110 filings. Documents open on Companies House in a new tab.
8 Jan 2024
Officers
Appointment of Ms Alina Chereches as a secretary on 5 Jan 2024
PDF · 2 pages
7 Aug 2023
Officers
Termination of appointment of Mark Geoffrey David Holden as a director on 31 Jul 2023
PDF · 1 page
11 Nov 2022
Address
Registered office address changed from Second Floor 46 Charles Street Cardiff CF10 2GE Wales to 3rd Floor, Suite 6C Sevendale House 5-7 Dale Street Manchester M1 1JB on 11 Nov 2022
PDF · 1 page
26 Sep 2022
Confirmation
Confirmation statement made on 24 Sep 2022 with no updates
PDF · 3 pages
22 Jun 2021
Officers
Termination of appointment of Ross William Driver as a director on 15 Jun 2021
PDF · 1 page