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Smw Holdings LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts SMW HOLDINGS 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 Jan 6, 2015)
  • 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

IAL HOLDINGS LIMITED

Details

Company type Private Limited Company, Active
Company Number 03628806
Record last updated Tuesday, November 15, 2022 2:03:04 PM UTC
Official Address Wiggin Works Holmer Road Hereford Hr49sl Three Elms
There are 3 companies registered at this street
Postal Code HR49SL
Sector Activities of head offices

Charts

Visits

SMW HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 14, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 28, 2021 Resignation of one Director (a man) 3628... Resignation of one Director (a man) 3628...
Registry Oct 28, 2021 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 28, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 28, 2021 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 22, 2020 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Sep 14, 2020 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 14, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 10, 2020 Resignation of one Director (a man) 3628... Resignation of one Director (a man) 3628...
Registry May 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2019 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Apr 1, 2019 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Jun 16, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jan 5, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 23, 2015 Annual return Annual return
Registry Aug 10, 2015 Resignation of one Director Resignation of one Director
Registry May 20, 2015 Resignation of one President, Pcc Forged Products and one Director (a man) Resignation of one President, Pcc Forged Products and one Director (a man)
Financials Jan 6, 2015 Annual accounts Annual accounts
Registry Sep 29, 2014 Annual return Annual return
Registry Apr 25, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 25, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Mar 24, 2014 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Mar 10, 2014 Resignation of one Director Resignation of one Director
Registry Mar 10, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Feb 7, 2014 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Jan 4, 2014 Annual accounts Annual accounts
Registry Dec 4, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 4, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Dec 4, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 1, 2013 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Sep 24, 2013 Annual return Annual return
Financials Dec 18, 2012 Annual accounts Annual accounts
Registry Sep 7, 2012 Annual return Annual return
Registry May 11, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 11, 2012 Resignation of one Director Resignation of one Director
Registry May 1, 2012 Appointment of a man as Director and Engineer Appointment of a man as Director and Engineer
Financials Sep 22, 2011 Annual accounts Annual accounts
Registry Sep 20, 2011 Annual return Annual return
Financials Dec 14, 2010 Annual accounts Annual accounts
Registry Nov 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 15, 2010 Appointment of a man as Director and President, Pcc Forged Products Appointment of a man as Director and President, Pcc Forged Products
Registry Nov 15, 2010 Resignation of one Director Resignation of one Director
Registry Sep 8, 2010 Annual return Annual return
Registry Sep 8, 2010 Change of particulars for director Change of particulars for director
Registry Sep 7, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Sep 7, 2010 Change of particulars for director Change of particulars for director
Registry Sep 7, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Oct 2, 2009 Annual accounts Annual accounts
Registry Sep 3, 2009 Annual return Annual return
Registry Jul 29, 2009 Appointment of a secretary Appointment of a secretary
Registry Jul 24, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Feb 5, 2009 Annual accounts Annual accounts
Registry Dec 3, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 2, 2008 Annual return Annual return
Registry Oct 2, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Oct 2, 2008 Register of members Register of members
Registry Oct 2, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 2, 2008 Resignation of a director Resignation of a director
Registry Aug 29, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Aug 7, 2008 Resignation of a director Resignation of a director
Registry Aug 7, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2008 Resignation of one Co Director and one Director (a man) Resignation of one Co Director and one Director (a man)
Registry Jun 18, 2008 Resignation of a director Resignation of a director
Registry Jun 17, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 2, 2008 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Feb 3, 2008 Annual accounts Annual accounts
Registry Sep 14, 2007 Annual return Annual return
Registry Mar 28, 2007 Auditor's letter of resignation Auditor's letter of resignation
Financials Jan 9, 2007 Annual accounts Annual accounts
Registry Jan 6, 2007 Change of accounting reference date Change of accounting reference date
Registry Sep 6, 2006 Annual return Annual return
Registry Jun 30, 2006 Appointment of a director Appointment of a director
Registry Jun 29, 2006 Resignation of a director Resignation of a director
Registry Jun 27, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 27, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 3628... Declaration of satisfaction in full or in part of a mortgage or charge 3628...
Registry Jun 26, 2006 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Jun 16, 2006 Resignation of one Co Director and one Director (a man) Resignation of one Co Director and one Director (a man)
Financials Feb 5, 2006 Annual accounts Annual accounts
Registry Nov 11, 2005 Elective resolution Elective resolution
Registry Oct 28, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 13, 2005 Annual return Annual return
Registry Apr 28, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 6, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Sep 16, 2004 Annual return Annual return
Financials Aug 5, 2004 Annual accounts Annual accounts
Financials Jun 1, 2004 Annual accounts 3628... Annual accounts 3628...
Registry May 25, 2004 Appointment of a director Appointment of a director
Registry May 24, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 13, 2004 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry May 4, 2004 Resignation of a director Resignation of a director
Registry Apr 19, 2004 Resignation of one Attorney and one Director (a man) Resignation of one Attorney and one Director (a man)
Registry Apr 6, 2004 Resignation of a director Resignation of a director
Registry Mar 31, 2004 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Mar 26, 2004 Appointment of a secretary Appointment of a secretary
Registry Mar 24, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 15, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 18, 2004 Resignation of a director Resignation of a director
Registry Jan 28, 2004 Resignation of one Businessman and one Director (a man) Resignation of one Businessman and one Director (a man)

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