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 2020
Confirmation
Confirmation statement made on 24 Sep 2020 with no updates
PDF · 3 pages
28 Jul 2020
Officers
Director's details changed for Mr Ross William Driver on 21 Jul 2020
PDF · 2 pages
28 Jul 2020
Officers
Director's details changed for Mr Mark Geoffrey David Holden on 21 Jul 2020
PDF · 2 pages
1 Jun 2020
Officers
Termination of appointment of Miranda Lucy Mary Carruthers-Watt as a director on 31 May 2020
PDF · 1 page
28 Feb 2020
Officers
Appointment of Mr Kalpesh Savjani as a director on 12 Feb 2020
Filed on paper · 3 pages
25 Sep 2019
Confirmation
Confirmation statement made on 24 Sep 2019 with no updates
PDF · 3 pages
24 Jul 2019
Officers
Director's details changed for Mr Ross William Driver on 22 Jul 2019
PDF · 2 pages
28 Sep 2018
Confirmation
Confirmation statement made on 24 Sep 2018 with no updates
PDF · 3 pages
20 Nov 2017
Officers
Appointment of Ms Miranda Lucy Mary Carruthers-Watt as a director on 30 Sep 2017
PDF · 2 pages
18 Nov 2017
Officers
Termination of appointment of Neil Thornton as a director on 30 Sep 2017
PDF · 1 page
3 Oct 2016
Confirmation
Confirmation statement made on 24 Sep 2016 with updates
PDF · 5 pages
5 Oct 2015
Annual return
Annual return made up to 24 Sep 2015 with full list of shareholders
PDF · 8 pages
5 Oct 2015
Officers
Director's details changed for Mr Neil Thornton on 5 Oct 2015
PDF · 2 pages
Showing 26–50 of 110 filings. Documents open on Companies House in a new tab.
27 Sep 2017
Confirmation
Confirmation statement made on 24 Sep 2017 with no updates
PDF · 3 pages
18 Sep 2017
Officers
Director's details changed for Mr Daniel Colin Ward on 18 Sep 2017
PDF · 2 pages
18 May 2017
Charge
Registration of charge 070284710002, created on 12 May 2017
PDF · 33 pages
12 Apr 2017
Address
Registered office address changed from Third Floor, 46 Charles Street Cardiff CF10 2GE to Second Floor 46 Charles Street Cardiff CF10 2GE on 12 Apr 2017
PDF · 1 page
12 Apr 2017
Officers
Secretary's details changed for Asset Management Solutions Limited on 12 Apr 2017
PDF · 1 page