| Date | Description |
|---|
| 2023-08-12 |
delete address Cygnus House, 3 Ned Lane
Slaithwaite, Huddersfield
West Yorkshire
HD7 7HQ |
| 2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-06 |
insert person Jody Miller |
| 2023-06-06 |
update person_title Rebecca Scarratt: Carbon Analyst => Carbon Consultant; Carbon Analyst |
| 2023-06-06 |
update person_title Shaun McGregor: Carbon Analyst => Carbon Consultant; Carbon Analyst |
| 2023-04-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-02-25 |
delete email tr..@swanenergy.co.uk |
| 2023-02-25 |
delete person Tracy Angus |
| 2022-12-23 |
insert email be..@swanenergy.co.uk |
| 2022-12-23 |
insert email tr..@swanenergy.co.uk |
| 2022-12-23 |
insert person Bethany Bailey |
| 2022-12-23 |
insert person Tracy Angus |
| 2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES |
| 2022-09-19 |
delete personal_emails ri..@swanenergy.co.uk |
| 2022-09-19 |
delete email ri..@swanenergy.co.uk |
| 2022-09-19 |
delete person Dr Richard Naylor |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-25 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-08 |
delete source_ip 94.136.53.200 |
| 2022-02-08 |
insert source_ip 35.197.248.173 |
| 2022-02-08 |
update robots_txt_status www.swanenergy.co.uk: 0 => 200 |
| 2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, NO UPDATES |
| 2021-12-02 |
delete person Eve Grimshaw |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-02 |
delete coo Sarah Fryer |
| 2021-07-02 |
insert coo Tony Summers |
| 2021-07-02 |
delete person Sarah Fryer |
| 2021-07-02 |
insert person Tony Summers |
| 2021-06-18 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH FRYER |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-02 |
delete person Declan Rajasingam |
| 2020-09-28 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-26 |
update robots_txt_status www.swanenergy.co.uk: 200 => 0 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-25 |
insert person Declan Rajasingam |
| 2020-03-25 |
delete person Matthew Michie |
| 2020-03-25 |
delete person Robert Knowles |
| 2020-03-25 |
insert person Dr Richard Naylor |
| 2020-03-25 |
update statutory_documents DIRECTOR APPOINTED SARAH FRYER |
| 2020-01-24 |
insert person Eve Grimshaw |
| 2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES |
| 2019-12-07 |
delete address 7 ST PETERSGATE STOCKPORT CHESHIRE SK1 1EB |
| 2019-12-07 |
insert address BANK CHAMBERS MARKET STREET HUDDERSFIELD WEST YORKSHIRE UNITED KINGDOM HD1 2EW |
| 2019-12-07 |
update registered_address |
| 2019-11-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN MCCAY |
| 2019-11-23 |
insert coo Sarah Fryer |
| 2019-11-23 |
insert person Joe Youldon |
| 2019-11-23 |
update person_title Robert Knowles: Carbon & Energy Analyst => Carbon Consultant |
| 2019-11-23 |
update person_title Sarah Fryer: Carbon Consultant => Operations Director |
| 2019-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2019 FROM
7 ST PETERSGATE
STOCKPORT
CHESHIRE
SK1 1EB |
| 2019-10-23 |
delete person Harjot Singh |
| 2019-10-23 |
update person_description Andrew Park => Andrew Park |
| 2019-10-23 |
update person_description Claire Eastwood => Claire Eastwood |
| 2019-10-23 |
update person_description Robert Knowles => Robert Knowles |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-23 |
insert person Matthew Michie |
| 2019-04-24 |
delete source_ip 185.119.173.125 |
| 2019-04-24 |
insert source_ip 94.136.53.200 |
| 2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-09 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-10 |
delete index_pages_linkeddomain web-brochure.co.uk |
| 2017-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-07 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE PARK |
| 2016-07-02 |
delete person George Osborne |
| 2016-07-01 |
update statutory_documents DIRECTOR APPOINTED MRS JANICE PATRICIA PARK |
| 2016-03-24 |
delete source_ip 188.65.114.122 |
| 2016-03-24 |
insert person George Osborne |
| 2016-03-24 |
insert source_ip 185.119.173.125 |
| 2016-03-13 |
update returns_last_madeup_date 2014-12-15 => 2015-12-15 |
| 2016-03-13 |
update returns_next_due_date 2016-01-12 => 2017-01-12 |
| 2016-02-08 |
update statutory_documents 15/12/15 FULL LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-02 |
insert index_pages_linkeddomain web-brochure.co.uk |
| 2015-06-26 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-15 => 2014-12-15 |
| 2015-03-07 |
update returns_next_due_date 2015-01-12 => 2016-01-12 |
| 2015-02-02 |
update statutory_documents 15/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-03 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-17 |
update website_status FlippedRobots => OK |
| 2014-07-17 |
delete source_ip 94.136.36.27 |
| 2014-07-17 |
insert source_ip 188.65.114.122 |
| 2014-07-17 |
update robots_txt_status www.swanenergy.co.uk: 404 => 200 |
| 2014-06-11 |
update website_status OK => FlippedRobots |
| 2014-04-07 |
update returns_last_madeup_date 2012-12-15 => 2013-12-15 |
| 2014-04-07 |
update returns_next_due_date 2014-01-12 => 2015-01-12 |
| 2014-03-06 |
update statutory_documents 15/12/13 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-15 => 2012-12-15 |
| 2013-06-25 |
update returns_next_due_date 2013-01-12 => 2014-01-12 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-02 |
update statutory_documents SECOND FILING WITH MUD 15/12/11 FOR FORM AR01 |
| 2013-05-02 |
update statutory_documents SECOND FILING WITH MUD 15/12/12 FOR FORM AR01 |
| 2013-04-24 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-04-24 |
update statutory_documents 23/12/12 STATEMENT OF CAPITAL GBP 100 |
| 2013-02-04 |
update statutory_documents 15/12/12 FULL LIST |
| 2012-08-20 |
update statutory_documents DIRECTOR APPOINTED MISS LOUISE KATHLEEN PARK |
| 2012-07-25 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-07 |
update statutory_documents 15/12/11 FULL LIST |
| 2011-09-23 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-02-07 |
update statutory_documents 15/12/10 FULL LIST |
| 2010-09-20 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-03-09 |
update statutory_documents 15/12/09 FULL LIST |
| 2010-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DIXON PARK / 01/10/2009 |
| 2009-10-20 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-03-05 |
update statutory_documents RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 2009-03-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-10-13 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-05-19 |
update statutory_documents RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 2007-08-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-02 |
update statutory_documents RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 2006-07-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-08 |
update statutory_documents RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 2005-07-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-26 |
update statutory_documents RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 2004-10-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/04 FROM:
3RD FLOOR GRAYLAW HOUSE, ST PETERS SQUARE, STOCKPORT, CHESHIRE SK1 1PF |
| 2004-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-17 |
update statutory_documents RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 2003-06-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-12-30 |
update statutory_documents RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 2002-05-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-15 |
update statutory_documents RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 2001-10-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/01 FROM:
HOLLY HOUSE 105 HYDE ROAD, WOODLEY, STOCKPORT, CHESHIRE SK6 1NB |
| 2001-01-09 |
update statutory_documents RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 2000-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-12-29 |
update statutory_documents RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 1999-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/99 FROM:
HIGHFIELD FARM COWLING HILL, COWLING, KEIGHLEY, WEST YORKSHIRE BD22 0LJ |
| 1999-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-27 |
update statutory_documents SECRETARY RESIGNED |
| 1998-12-17 |
update statutory_documents SECRETARY RESIGNED |
| 1998-12-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |