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SWANSEA INNOVATIONS LIMITED

Company number 03494913

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Mar 2014 AA Full accounts made up to 31 July 2013
20 Jan 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 2
20 Jan 2014 AP01 Appointment of Mr Robert Brelsford-Smith as a director
03 Sep 2013 AP03 Appointment of Mr Robert Alexander Brelsford-Smith as a secretary
03 Sep 2013 TM01 Termination of appointment of Phillip Gough as a director
03 Sep 2013 TM02 Termination of appointment of Phillip Gough as a secretary
02 Apr 2013 AA Full accounts made up to 31 July 2012
22 Jan 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
17 Jan 2013 AP01 Appointment of Professor Robert Marc Clement as a director
20 Jan 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
09 Jan 2012 AP01 Appointment of Dr Gerry Ronan as a director
06 Jan 2012 CERTNM Company name changed uws ventures LIMITED\certificate issued on 06/01/12
  • RES15 ‐ Change company name resolution on 2011-12-05
  • NM01 ‐ Change of name by resolution
09 Dec 2011 AA Full accounts made up to 31 July 2011
28 Feb 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
27 Jan 2011 AA Full accounts made up to 31 July 2010
27 Apr 2010 AA Full accounts made up to 31 July 2009
05 Feb 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
04 Nov 2009 TM01 Termination of appointment of Jan Nielsen as a director
04 Nov 2009 AP01 Appointment of Mr Raymond Ciborowski as a director
28 Oct 2009 AP01 Appointment of Mr Phillip Richard Cox Gough as a director
27 Oct 2009 TM01 Termination of appointment of Barry Wanless as a director
27 Oct 2009 TM01 Termination of appointment of Owen Jones as a director
27 Oct 2009 TM01 Termination of appointment of Ceri Jones as a director
27 Oct 2009 TM01 Termination of appointment of Carl Hadley as a director
27 Oct 2009 TM01 Termination of appointment of Daniel Flanagan as a director