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ISWAP EURO LIMITED

Company number 07282077

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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)
30 Mar 2016 TM01 Termination of appointment of Charles Joseph Bristow as a director on 30 March 2016
18 Dec 2015 TM01 Termination of appointment of Gary Edward Adams as a director on 15 December 2015
11 Dec 2015 SH01 Statement of capital following an allotment of shares on 10 December 2015
  • EUR 302
23 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2015 AP03 Appointment of Miss Virginia Duncan as a secretary on 6 November 2015
06 Nov 2015 TM02 Termination of appointment of Teri-Anne Cavanagh as a secretary on 6 November 2015
08 Oct 2015 AP01 Appointment of Nicholas John Sagger as a director on 5 October 2015
22 Sep 2015 AA Full accounts made up to 31 March 2015
13 Aug 2015 AP01 Appointment of Jamie Brigstock as a director on 29 May 2015
22 Jul 2015 TM01 Termination of appointment of Adam Paul Battersby as a director on 21 May 2015
29 Jun 2015 AP01 Appointment of Charles Joseph Bristow as a director on 23 June 2015
17 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • EUR 202
09 Apr 2015 AP01 Appointment of Laurent Paulhac as a director on 31 March 2015
09 Apr 2015 TM01 Termination of appointment of John David Nixon as a director on 31 March 2015
12 Feb 2015 SH01 Statement of capital following an allotment of shares on 10 February 2015
  • EUR 202
09 Feb 2015 SH01 Statement of capital following an allotment of shares on 28 November 2014
  • EUR 102
08 Jan 2015 TM01 Termination of appointment of Andrew Hugh Joseph Ferry as a director on 31 December 2014
31 Dec 2014 TM02 Termination of appointment of Carolyn Ann Gibson as a secretary on 31 December 2014
21 Oct 2014 AP01 Appointment of Adam Paul Battersby as a director on 3 September 2014
22 Sep 2014 TM01 Termination of appointment of Mary Palmer Harman as a director on 18 August 2014
08 Sep 2014 AP01 Appointment of Mr Jan Benjamin Kenneth Lundstrom as a director on 2 September 2014
03 Sep 2014 AP01 Appointment of Gary Edward Adams as a director on 25 July 2014
07 Jul 2014 AA Full accounts made up to 31 March 2014
27 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • EUR 2
13 Jun 2014 TM01 Termination of appointment of Matthew Hodgson as a director