S&W TLP (PROJECT CO ONE) LIMITED

Full accounts made up to 31 Mar 2015

Filed on paper · 17 pages

Registered office address changed from Hochtief Ppp Solutions (Uk & Ireland) Epsilon Windmill Hill Business Park Whitehill Way Swindon SN5 6NX to Third Floor, 46 Charles Street Cardiff CF10 2GE on 31 Jul 2015

PDF · 1 page

Appointment of Asset Management Solutions Limited as a secretary on 21 Jul 2015

PDF · 2 pages

Termination of appointment of Stuart Douglas Wilkinson as a director on 31 May 2015

PDF · 1 page

Termination of appointment of Timothy John Hesketh as a director on 13 Apr 2015

PDF · 1 page

Termination of appointment of Jane Catherine Barber as a director on 13 Apr 2015

PDF · 1 page

Appointment of Mr Mark Geoffrey David Holden as a director on 11 Mar 2015

PDF · 2 pages

Termination of appointment of Alan Travis as a director on 11 Mar 2015

PDF · 1 page

Termination of appointment of Stephen Hockaday as a director on 11 Mar 2015

PDF · 1 page

Appointment of Mr Ross William Driver as a director on 11 Mar 2015

PDF · 2 pages

Full accounts made up to 31 Mar 2014

Filed on paper · 18 pages

Annual return made up to 24 Sep 2014 with full list of shareholders

PDF · 10 pages

Appointment of Mr Daniel Colin Ward as a director

PDF · 2 pages

Termination of appointment of Sinesh Shah as a director

PDF · 1 page

Annual return made up to 24 Sep 2013 with full list of shareholders

PDF · 9 pages

Full accounts made up to 31 Mar 2013

Filed on paper · 18 pages

Termination of appointment of David Blanchard as a director

PDF · 1 page

Appointment of Mr Stuart Douglas Wilkinson as a director

PDF · 2 pages

Termination of appointment of Fionuala Mcglynn as a director

PDF · 1 page

Annual return made up to 24 Sep 2012 with full list of shareholders

PDF · 10 pages