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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)
27 Feb 2014 AP03 Appointment of Carolyn Ann Gibson as a secretary
07 Aug 2013 AA Full accounts made up to 31 March 2013
23 Jul 2013 AP01 Appointment of Mary Palmer Harman as a director
26 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
15 May 2013 TM01 Termination of appointment of Christopher Hodson as a director
15 May 2013 TM01 Termination of appointment of Adam Brown as a director
03 Aug 2012 AA Full accounts made up to 31 March 2012
29 Jun 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
29 Dec 2011 AP01 Appointment of Christopher Hodson as a director
19 Dec 2011 AP01 Appointment of Adam Brown as a director
19 Dec 2011 AP01 Appointment of Andrew Hugh Joseph Ferry as a director
19 Dec 2011 AP01 Appointment of Matthew Hodgson as a director
14 Dec 2011 TM01 Termination of appointment of Donald Mcclumpha as a director
13 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2011 AA Full accounts made up to 31 March 2011
04 Jul 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
22 Mar 2011 AP01 Appointment of Mr John David Nixon as a director
22 Mar 2011 AP01 Appointment of Mr Donald Stuart Mcclumpha as a director
21 Mar 2011 TM01 Termination of appointment of Samantha Wren as a director
21 Mar 2011 TM01 Termination of appointment of Stephen Caplen as a director
14 Jan 2011 CERTNM Company name changed icap (no.2) LIMITED\certificate issued on 14/01/11
  • CONNOT ‐
24 Nov 2010 AP01 Appointment of Samantha Anne Wren as a director
24 Nov 2010 TM01 Termination of appointment of Iain Torrens as a director
13 Oct 2010 AA01 Current accounting period shortened from 30 June 2011 to 31 March 2011
11 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)