- Company Overview for ISWAP EURO LIMITED (07282077)
- Filing history for ISWAP EURO LIMITED (07282077)
- People for ISWAP EURO LIMITED (07282077)
- More for ISWAP EURO LIMITED (07282077)
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) |
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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
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23 Nov 2015 | RESOLUTIONS |
Resolutions
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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
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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
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09 Feb 2015 | SH01 |
Statement of capital following an allotment of shares on 28 November 2014
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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
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13 Jun 2014 | TM01 | Termination of appointment of Matthew Hodgson as a director |