Basing View Investments Ltd
Full Company Report
|
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
SWK INTERNATIONAL HOLDINGS LTD
SCOTT WILSON INTERNATIONAL HOLDINGS LTD
Company type |
Private Limited Company, Liquidation |
Company Number |
03022390 |
Record last updated |
Friday, July 5, 2019 2:12:00 AM UTC |
Official Address |
Aecom House Victoria Street St. Albans Hertfordshire England Al13er St Peters
There are 38 companies registered at this street
|
Locality |
St Peters |
Region |
England |
Postal Code |
AL13ER
|
Sector |
Environmental consulting activities |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
|
Registry |
Jul 3, 2019 |
Resignation of one Director (a woman)
|  |
Registry |
Jul 3, 2019 |
Appointment of a woman
|  |
Registry |
Dec 21, 2018 |
Appointment of a man as Secretary
|  |
Registry |
Aug 21, 2017 |
Two appointments: a man and a woman,: a man and a woman
|  |
Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
|  |
Registry |
Mar 23, 2016 |
Annual return
|  |
Registry |
Mar 1, 2016 |
Annual return 2597012...
|  |
Registry |
Jul 31, 2015 |
Miscellaneous document
|  |
Financials |
Jun 24, 2015 |
Annual accounts
|  |
Registry |
May 13, 2015 |
Appointment of a person as Director
|  |
Registry |
May 13, 2015 |
Resignation of one Director
|  |
Registry |
May 12, 2015 |
Appointment of a woman
|  |
Registry |
Apr 28, 2015 |
Change of accounting reference date
|  |
Registry |
Apr 28, 2015 |
Change of registered office address
|  |
Registry |
Mar 20, 2015 |
Resignation of one Director
|  |
Registry |
Mar 12, 2015 |
Resignation of one Engineer and one Director (a man)
|  |
Registry |
Feb 16, 2015 |
Annual return
|  |
Registry |
Oct 19, 2014 |
Change of accounting reference date
|  |
Financials |
Oct 7, 2014 |
Annual accounts
|  |
Registry |
Feb 18, 2014 |
Annual return
|  |
Financials |
Oct 4, 2013 |
Annual accounts
|  |
Registry |
Feb 25, 2013 |
Annual return
|  |
Registry |
Feb 19, 2013 |
Second filing with mud for form ar01
|  |
Financials |
Oct 23, 2012 |
Annual accounts
|  |
Registry |
May 30, 2012 |
Resignation of one Secretary (a man)
|  |
Registry |
May 30, 2012 |
Resignation of one Secretary
|  |
Registry |
Feb 23, 2012 |
Annual return
|  |
Financials |
Dec 1, 2011 |
Annual accounts
|  |
Registry |
Nov 16, 2011 |
Resignation of one Director
|  |
Registry |
Nov 16, 2011 |
Appointment of a person as Director
|  |
Registry |
Nov 10, 2011 |
Resignation of one Finance Director and one Director (a man)
|  |
Registry |
Nov 8, 2011 |
Appointment of a man as Accountant and Director
|  |
Registry |
Jun 28, 2011 |
Resignation of one Director
|  |
Registry |
Jun 28, 2011 |
Appointment of a person as Director
|  |
Registry |
Jun 28, 2011 |
Appointment of a person as Director 2588808...
|  |
Registry |
Jun 22, 2011 |
Change of accounting reference date
|  |
Registry |
Jun 10, 2011 |
Two appointments: 2 men
|  |
Registry |
Mar 31, 2011 |
Appointment of a person as Director
|  |
Registry |
Mar 31, 2011 |
Resignation of one Director
|  |
Registry |
Mar 31, 2011 |
Appointment of a person as Secretary
|  |
Registry |
Mar 31, 2011 |
Resignation of one Secretary
|  |
Registry |
Mar 30, 2011 |
Resignation of 2 people: one Secretary (a woman), one Director (a man) and one Company Secretary
|  |
Registry |
Mar 23, 2011 |
Auditor's letter of resignation
|  |
Registry |
Mar 1, 2011 |
Annual return
|  |
Financials |
Sep 22, 2010 |
Annual accounts
|  |
Registry |
Aug 5, 2010 |
Annual return
|  |
Registry |
Aug 4, 2010 |
Change of particulars for secretary
|  |
Registry |
Mar 29, 2010 |
Annual return
|  |
Registry |
Mar 29, 2010 |
Annual return 8423062...
|  |
Registry |
Mar 17, 2010 |
Annual return
|  |
Financials |
Feb 2, 2010 |
Annual accounts
|  |
Financials |
Mar 3, 2009 |
Annual accounts 1666228...
|  |
Registry |
Feb 25, 2009 |
Annual return
|  |
Financials |
Aug 1, 2008 |
Annual accounts
|  |
Financials |
Mar 3, 2008 |
Annual accounts 1704325...
|  |
Registry |
Feb 21, 2008 |
Annual return
|  |
Registry |
Feb 21, 2008 |
Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|  |
Registry |
Feb 21, 2008 |
Register of members
|  |
Registry |
Feb 21, 2008 |
Change in situation or address of registered office
|  |
Registry |
Oct 23, 2007 |
Resignation of a person
|  |
Registry |
Sep 30, 2007 |
Resignation of one Company Director and one Director (a man)
|  |
Registry |
Apr 13, 2007 |
Annual return
|  |
Registry |
Feb 20, 2007 |
Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|  |
Registry |
Feb 20, 2007 |
Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 1845072...
|  |
Registry |
Jan 6, 2007 |
Annual return
|  |
Registry |
Nov 15, 2006 |
Resignation of a person
|  |
Registry |
Nov 15, 2006 |
Resignation of a person 1787745...
|  |
Registry |
Nov 3, 2006 |
Resignation of 2 people: one Retired, one Consulting Engineer and one Director (a man)
|  |
Financials |
Mar 3, 2006 |
Annual accounts
|  |
Registry |
Feb 14, 2006 |
Return by a company purchasing its own shares
|  |
Registry |
Jan 26, 2006 |
Resolution
|  |
Registry |
Jan 26, 2006 |
Resolution 1831886...
|  |
Registry |
Jan 26, 2006 |
Resolution
|  |
Registry |
Jun 7, 2005 |
Annual return
|  |
Registry |
Mar 2, 2005 |
Change of name certificate
|  |
Registry |
Mar 2, 2005 |
Company name change
|  |
Financials |
Feb 24, 2005 |
Annual accounts
|  |
Registry |
May 28, 2004 |
Resignation of a person
|  |
Registry |
May 28, 2004 |
Appointment of a person
|  |
Registry |
May 26, 2004 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
|  |
Registry |
May 24, 2004 |
Resignation of a person
|  |
Registry |
May 24, 2004 |
Resignation of a person 1802067...
|  |
Registry |
May 24, 2004 |
Resignation of a person
|  |
Registry |
May 24, 2004 |
Resignation of a person 1766637...
|  |
Registry |
May 24, 2004 |
Resignation of a person
|  |
Registry |
May 24, 2004 |
Resignation of a person 1801414...
|  |
Registry |
May 24, 2004 |
Resignation of a person
|  |
Registry |
May 24, 2004 |
Resignation of a person 1910424...
|  |
Registry |
May 24, 2004 |
Appointment of a person
|  |
Registry |
May 24, 2004 |
Appointment of a person 1787871...
|  |
Registry |
May 24, 2004 |
Appointment of a person
|  |
Registry |
May 21, 2004 |
Appointment of a woman as Secretary
|  |
Registry |
Apr 30, 2004 |
Resignation of 8 people: one Consulting Engineer, one Company Director and one Director (a man)
|  |
Registry |
Apr 29, 2004 |
Annual return
|  |
Registry |
Apr 21, 2004 |
Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|  |
Registry |
Apr 21, 2004 |
Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 1879708...
|  |
Registry |
Mar 22, 2004 |
Memorandum of association
|  |
Registry |
Mar 22, 2004 |
Resolution
|  |
Registry |
Mar 22, 2004 |
Resolution 1801290...
|  |
Registry |
Mar 22, 2004 |
Notice of increase in nominal capital
|  |