SWAT UK LIMITED

Company number 03041771

Date	Type	Description	View / Download
09 Mar 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19	(127 pages)
09 Mar 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19	(1 page)
09 Mar 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19	(3 pages)
09 Dec 2019	PSC07	Cessation of Swat Holdings Limited as a person with significant control on 27 November 2019	(1 page)
09 Dec 2019	PSC02	Notification of Mercia Group Limited as a person with significant control on 27 November 2019	(2 pages)
29 Aug 2019	AP01	Appointment of Mr Mark Francis Milner as a director on 27 August 2019	(2 pages)
29 Aug 2019	TM01	Termination of appointment of Martin William Howard Morgan as a director on 27 August 2019	(1 page)
29 May 2019	TM02	Termination of appointment of Daniel Barton as a secretary on 17 May 2019	(1 page)
28 May 2019	AP03	Appointment of Mrs Saira Jamil Hussain Tahir as a secretary on 17 May 2019	(2 pages)
17 May 2019	TM01	Termination of appointment of Daniel Carl Barton as a director on 17 May 2019	(1 page)
23 Apr 2019	AP01	Appointment of Mr Martin William Howard Morgan as a director on 12 April 2019	(2 pages)
23 Apr 2019	TM01	Termination of appointment of Pedro Ros as a director on 12 April 2019	(1 page)
05 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with no updates	(3 pages)
15 Mar 2019	AA	Full accounts made up to 30 June 2018	(21 pages)
09 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with updates	(4 pages)
09 Apr 2018	TM01	Termination of appointment of Anthony Martin Foye as a director on 29 March 2018	(1 page)
09 Apr 2018	AP01	Appointment of Mr Richard John Amos as a director on 29 March 2018	(2 pages)
03 Apr 2018	AA	Full accounts made up to 30 June 2017	(21 pages)
19 Jan 2018	PSC05	Change of details for Swat Holdings Limited as a person with significant control on 15 December 2017	(2 pages)
15 Dec 2017	AD01	Registered office address changed from 6-14 Underwood Street London N1 7JQ England to 5th Floor 10 Whitechapel High Street London E1 8QS on 15 December 2017	(1 page)
04 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	(6 pages)
25 Aug 2016	TM02	Termination of appointment of Judith Andrea Gibbons as a secretary on 19 July 2016	(1 page)
25 Aug 2016	TM01	Termination of appointment of David Henry Griffin as a director on 19 July 2016	(1 page)
25 Aug 2016	TM01	Termination of appointment of Adrian Hugh Russell Gibbons as a director on 19 July 2016	(1 page)
25 Aug 2016	TM01	Termination of appointment of David John Norris as a director on 19 July 2016	(1 page)