S&W TLP (PROJECT CO ONE) LIMITED

07028471
3RD FLOOR, SUITE 6C SEVENDALE HOUSE 5-7 DALE STREET MANCHESTER M1 1JB

Documents

Documents
Date Category Description Pages
13 Jan 2024 accounts Annual Accounts 22 Buy now
08 Jan 2024 officers Termination of appointment of secretary (Emma Margaret Clarke) 1 Buy now
08 Jan 2024 officers Appointment of secretary (Ms Alina Chereches) 2 Buy now
04 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2023 officers Change of particulars for director (Mr Daniel Colin Ward) 2 Buy now
07 Aug 2023 officers Appointment of director (Mr Joao Carlos Peres Ferreira Neves) 2 Buy now
07 Aug 2023 officers Termination of appointment of director (Mark Geoffrey David Holden) 1 Buy now
07 Jan 2023 accounts Annual Accounts 24 Buy now
11 Nov 2022 officers Appointment of secretary (Ms Emma Margaret Clarke) 2 Buy now
11 Nov 2022 officers Termination of appointment of secretary (Asset Management Solutions Limited) 1 Buy now
11 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2021 accounts Annual Accounts 25 Buy now
01 Oct 2021 officers Appointment of director (Mr Neil Andrew Woodburn) 2 Buy now
30 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2021 officers Termination of appointment of director (Ross William Driver) 1 Buy now
19 Nov 2020 accounts Annual Accounts 23 Buy now
06 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2020 officers Change of particulars for director (Mr Mark Geoffrey David Holden) 2 Buy now
28 Jul 2020 officers Change of particulars for director (Mr Ross William Driver) 2 Buy now
01 Jun 2020 officers Termination of appointment of director (Miranda Lucy Mary Carruthers-Watt) 1 Buy now
28 Feb 2020 officers Appointment of director (Mr Kalpesh Savjani) 2 Buy now
15 Nov 2019 accounts Annual Accounts 24 Buy now
25 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2019 officers Change of particulars for director (Mr Ross William Driver) 2 Buy now
05 Nov 2018 accounts Annual Accounts 24 Buy now
28 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2017 accounts Annual Accounts 24 Buy now
20 Nov 2017 officers Appointment of director (Ms Miranda Lucy Mary Carruthers-Watt) 2 Buy now
18 Nov 2017 officers Termination of appointment of director (Neil Thornton) 1 Buy now
27 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2017 officers Change of particulars for director (Mr Daniel Colin Ward) 2 Buy now
23 May 2017 mortgage Statement of satisfaction of a charge 4 Buy now
18 May 2017 mortgage Registration of a charge 33 Buy now
12 Apr 2017 officers Change of particulars for corporate secretary (Asset Management Solutions Limited) 1 Buy now
12 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Feb 2017 auditors Auditors Resignation Company 1 Buy now
11 Jan 2017 accounts Annual Accounts 26 Buy now
03 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2015 annual-return Annual Return 8 Buy now
05 Oct 2015 officers Change of particulars for director (Mr Neil Thornton) 2 Buy now
14 Sep 2015 accounts Annual Accounts 17 Buy now
31 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jul 2015 officers Appointment of corporate secretary (Asset Management Solutions Limited) 2 Buy now
04 Jun 2015 officers Termination of appointment of director (Stuart Douglas Wilkinson) 1 Buy now
14 Apr 2015 officers Termination of appointment of director (Timothy John Hesketh) 1 Buy now
14 Apr 2015 officers Termination of appointment of director (Jane Catherine Barber) 1 Buy now
17 Mar 2015 officers Appointment of director (Mr Ross William Driver) 2 Buy now
17 Mar 2015 officers Appointment of director (Mr Mark Geoffrey David Holden) 2 Buy now
17 Mar 2015 officers Termination of appointment of director (Stephen Hockaday) 1 Buy now
17 Mar 2015 officers Termination of appointment of director (Alan Travis) 1 Buy now
03 Jan 2015 accounts Annual Accounts 18 Buy now
01 Oct 2014 annual-return Annual Return 10 Buy now
23 May 2014 officers Appointment of director (Mr Daniel Colin Ward) 2 Buy now
23 May 2014 officers Termination of appointment of director (Sinesh Shah) 1 Buy now
15 May 2014 officers Appointment of director (Mr Neil Thornton) 2 Buy now
03 Oct 2013 annual-return Annual Return 9 Buy now
31 Jul 2013 accounts Annual Accounts 18 Buy now
08 Jul 2013 officers Termination of appointment of director (David Blanchard) 1 Buy now
15 Nov 2012 officers Appointment of director (Mr Stuart Douglas Wilkinson) 2 Buy now
15 Nov 2012 officers Termination of appointment of director (Fionuala Mcglynn) 1 Buy now
16 Oct 2012 annual-return Annual Return 10 Buy now
03 Oct 2012 officers Appointment of director (Sinesh Ramesh Shah) 2 Buy now
27 Sep 2012 accounts Annual Accounts 18 Buy now
08 Aug 2012 officers Appointment of director (Mr David Graham Blanchard) 2 Buy now
08 Aug 2012 officers Termination of appointment of director (Nick English) 1 Buy now
19 Jun 2012 officers Appointment of director (Catherine Ann Starbuck) 2 Buy now
02 Apr 2012 officers Termination of appointment of director (John Spink) 1 Buy now
22 Nov 2011 accounts Annual Accounts 18 Buy now
20 Oct 2011 annual-return Annual Return 8 Buy now
06 Sep 2011 officers Appointment of director (Mr John Benjamin Frederick Spink) 2 Buy now
06 Sep 2011 officers Termination of appointment of director (Alan Westwood) 1 Buy now
25 Aug 2011 officers Appointment of director (Mr Nick English) 2 Buy now
25 Aug 2011 officers Termination of appointment of director (Richard Hoile) 1 Buy now
09 Feb 2011 officers Termination of appointment of director (Martin Rawlinson) 1 Buy now
09 Feb 2011 officers Appointment of director (Mrs Jane Catherine Barber) 2 Buy now
21 Jan 2011 officers Change of particulars for director (Ms Fionuala Margaret Mcglynn) 2 Buy now
02 Dec 2010 officers Termination of appointment of director (Lisa Scenna) 1 Buy now
02 Dec 2010 officers Appointment of director (Mr Alan Travis) 2 Buy now
19 Nov 2010 officers Appointment of director (Ms Fionuala Margaret Mcglynn) 2 Buy now
19 Nov 2010 officers Termination of appointment of director (Christopher Storey) 1 Buy now
21 Oct 2010 annual-return Annual Return 9 Buy now
09 Sep 2010 accounts Annual Accounts 18 Buy now
18 Aug 2010 officers Appointment of director (Ms Lisa Scenna) 2 Buy now
18 Aug 2010 officers Termination of appointment of director (Stephen Beechey) 1 Buy now
19 May 2010 officers Appointment of director (Mr Christopher Storey) 2 Buy now
18 May 2010 officers Termination of appointment of director (Alan Travis) 1 Buy now
16 Mar 2010 accounts Change Account Reference Date Company Current Shortened 2 Buy now
21 Dec 2009 officers Appointment of director (Alan Travis) 3 Buy now
21 Dec 2009 officers Appointment of director (Alan Westwood) 3 Buy now
21 Dec 2009 officers Appointment of director (Stephen Hockaday) 3 Buy now
21 Dec 2009 officers Appointment of director (Timothy John Hesketh) 3 Buy now
21 Dec 2009 officers Appointment of director (Martin James Rawlinson) 3 Buy now
21 Dec 2009 officers Appointment of director (Richard David Hoile) 3 Buy now
21 Dec 2009 capital Return of Allotment of shares 4 Buy now
21 Dec 2009 resolution Resolution 32 Buy now
15 Dec 2009 mortgage Particulars of a mortgage or charge 12 Buy now
04 Nov 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now
30 Sep 2009 address Registered office changed on 30/09/2009 from hochtief ppp solutions (uk and ireland) epsilon windmill hill business park swindon SN5 6NX 1 Buy now