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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 Type | Publication 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 | |
