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Dato Capital United Kingdom

S&w Tlp (Hold Co One) LTD

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Reports

Extended Company Report with Annual Accounts S&W TLP (HOLD CO ONE) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 31, 2013)
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 07028188
Record last updated Tuesday, January 9, 2024 7:51:45 AM UTC
Official Address Hochtief PPP Solutions (Uk Ireland) Epsilon Windmill Hill Business Park Lydiard And Freshbrook
There are 4 companies registered at this street
Postal Code SN56NX
Sector Activities of head offices

Charts

Visits

S&W TLP (HOLD CO ONE) LIMITED (United Kingdom) Page visits 2024

Searches

S&W TLP (HOLD CO ONE) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jan 5, 2024 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 5, 2024 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Nov 11, 2022 Resignation of one Secretary Resignation of one Secretary
Registry Nov 11, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 1, 2021 Appointment of a man as Director and Investment Director Appointment of a man as Director and Investment Director
Registry Jun 15, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 12, 2020 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Sep 30, 2017 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With 50-75% Of Voting Rights and Shareholder (50-75%) Appointment of a person as Individual Or Entity With 50-75% Of Voting Rights and Shareholder (50-75%)
Registry Jul 21, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 11, 2015 Two appointments: 2 men Two appointments: 2 men
Registry May 1, 2014 Appointment of a man as Investment Director and Director Appointment of a man as Investment Director and Director
Registry Oct 3, 2013 Annual return Annual return
Financials Jul 31, 2013 Annual accounts Annual accounts
Registry Jul 8, 2013 Resignation of one Director Resignation of one Director
Registry Jun 28, 2013 Resignation of one Investment Director and one Director (a man) Resignation of one Investment Director and one Director (a man)
Registry Nov 15, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 15, 2012 Resignation of one Director Resignation of one Director
Registry Nov 13, 2012 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Nov 13, 2012 Resignation of a woman Resignation of a woman
Registry Oct 16, 2012 Annual return Annual return
Registry Oct 3, 2012 Appointment of a person as Director Appointment of a person as Director
Financials Sep 27, 2012 Annual accounts Annual accounts
Registry Sep 12, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 8, 2012 Appointment of a man as Director 7028... Appointment of a man as Director 7028...
Registry Aug 8, 2012 Resignation of one Director Resignation of one Director
Registry Aug 1, 2012 Appointment of a man as Director and Investment Director Appointment of a man as Director and Investment Director
Registry Aug 1, 2012 Resignation of one Infrastructur Investor And Manager and one Director (a man) Resignation of one Infrastructur Investor And Manager and one Director (a man)
Registry Jun 19, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 18, 2012 Appointment of a woman Appointment of a woman
Registry Apr 2, 2012 Resignation of one Director Resignation of one Director
Registry Mar 31, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 22, 2011 Annual accounts Annual accounts
Registry Oct 20, 2011 Annual return Annual return
Registry Sep 6, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 6, 2011 Resignation of one Director Resignation of one Director
Registry Aug 26, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 25, 2011 Resignation of one Director Resignation of one Director
Registry Aug 19, 2011 Appointment of a man as Infrastructur Investor And Manager and Director Appointment of a man as Infrastructur Investor And Manager and Director
Registry Aug 19, 2011 Resignation of one Investment Director and one Director (a man) Resignation of one Investment Director and one Director (a man)
Registry Apr 11, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 11, 2011 Resignation of one Local Authority Officer and one Director (a man) Resignation of one Local Authority Officer and one Director (a man)
Registry Feb 9, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 9, 2011 Resignation of one Director Resignation of one Director
Registry Feb 3, 2011 Appointment of a woman Appointment of a woman
Registry Feb 3, 2011 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jan 21, 2011 Change of particulars for director Change of particulars for director
Registry Dec 2, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 2, 2010 Resignation of one Director Resignation of one Director
Registry Nov 19, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 19, 2010 Resignation of one Director Resignation of one Director
Registry Nov 12, 2010 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Oct 22, 2010 Annual return Annual return
Financials Sep 9, 2010 Annual accounts Annual accounts
Registry Aug 18, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 18, 2010 Resignation of one Director Resignation of one Director
Registry Jul 31, 2010 Resignation of one Programme Director and one Director (a man) Resignation of one Programme Director and one Director (a man)
Registry Jul 31, 2010 Appointment of a woman Appointment of a woman
Registry May 19, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 18, 2010 Resignation of one Director Resignation of one Director
Registry Apr 16, 2010 Appointment of a man as Director and Project Director Appointment of a man as Director and Project Director
Registry Apr 16, 2010 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Mar 16, 2010 Change of accounting reference date Change of accounting reference date
Registry Dec 21, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 21, 2009 Appointment of a man as Director 7028... Appointment of a man as Director 7028...
Registry Dec 21, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 21, 2009 Appointment of a man as Director 7028... Appointment of a man as Director 7028...
Registry Dec 21, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 21, 2009 Appointment of a man as Director 7028... Appointment of a man as Director 7028...
Registry Dec 21, 2009 Return of allotment of shares Return of allotment of shares
Registry Dec 21, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 15, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 12, 2009 Six appointments: 6 men Six appointments: 6 men
Registry Nov 4, 2009 Change of registered office address Change of registered office address
Registry Sep 30, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 23, 2009 Appointment of a man as Programme Director and Director Appointment of a man as Programme Director and Director

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