S&W INTERNATIONALE SPEDITION LTD. filing history - Find and update company information

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S&W INTERNATIONALE SPEDITION LTD.

Company number 05817649

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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)
28 Aug 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 May 2023	CS01	Confirmation statement made on 15 May 2023 with no updates	View PDF Confirmation statement made on 15 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 May 2022	CS01	Confirmation statement made on 15 May 2022 with no updates	View PDF Confirmation statement made on 15 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2021	PSC01	Notification of Holger Staats as a person with significant control on 20 June 2021	View PDF Notification of Holger Staats as a person with significant control on 20 June 2021 - link opens in a new window - 2 pages (2 pages)
20 Jun 2021	PSC07	Cessation of Kamila Staats as a person with significant control on 20 June 2021	View PDF Cessation of Kamila Staats as a person with significant control on 20 June 2021 - link opens in a new window - 1 page (1 page)
20 Jun 2021	PSC04	Change of details for Mr Holger Staats as a person with significant control on 20 June 2021	View PDF Change of details for Mr Holger Staats as a person with significant control on 20 June 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	CH01	Director's details changed for Holger Staats on 25 May 2021	View PDF Director's details changed for Holger Staats on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	CS01	Confirmation statement made on 15 May 2021 with updates	View PDF Confirmation statement made on 15 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 May 2021	TM02	Termination of appointment of Kamila Staats as a secretary on 25 May 2021	View PDF Termination of appointment of Kamila Staats as a secretary on 25 May 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	PSC04	Change of details for Mrs Kamila Staats as a person with significant control on 1 August 2020	View PDF Change of details for Mrs Kamila Staats as a person with significant control on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
22 Nov 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 May 2020	CS01	Confirmation statement made on 15 May 2020 with no updates	View PDF Confirmation statement made on 15 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2019	AD01	Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to Union House 111 New Union Street Coventry CV1 2NT on 27 October 2019	View PDF Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to Union House 111 New Union Street Coventry CV1 2NT on 27 October 2019 - link opens in a new window - 1 page (1 page)
16 May 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 May 2019	CS01	Confirmation statement made on 15 May 2019 with no updates	View PDF Confirmation statement made on 15 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 May 2018	CS01	Confirmation statement made on 15 May 2018 with no updates	View PDF Confirmation statement made on 15 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	View PDF Confirmation statement made on 15 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 May 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-19 EUR 10,000	View PDF Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-19 EUR 10,000 - link opens in a new window - 4 pages (4 pages)
29 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 May 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-28 EUR 10,000	View PDF Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-28 EUR 10,000 - link opens in a new window - 4 pages (4 pages)

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