- Company Overview for SWIRE SHIPPING LIMITED (05912556)
- Filing history for SWIRE SHIPPING LIMITED (05912556)
- People for SWIRE SHIPPING LIMITED (05912556)
- More for SWIRE SHIPPING LIMITED (05912556)
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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27 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
27 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
27 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
27 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
04 Oct 2023 | CS01 | Confirmation statement made on 28 September 2023 with no updates | |
13 Mar 2023 | CH01 | Director's details changed for Mr Charles Miles Fulton De Zoete on 15 October 2021 | |
30 Sep 2022 | CS01 | Confirmation statement made on 28 September 2022 with no updates | |
22 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
03 Nov 2021 | TM01 | Termination of appointment of Andrew Murray Clarke as a director on 31 October 2021 | |
15 Oct 2021 | AP01 | Appointment of Mr Charles Miles Fulton De Zoete as a director on 15 October 2021 | |
08 Oct 2021 | CS01 | Confirmation statement made on 28 September 2021 with no updates | |
11 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
02 Oct 2020 | CS01 | Confirmation statement made on 28 September 2020 with no updates | |
03 Aug 2020 | AA | Full accounts made up to 31 December 2019 | |
03 Oct 2019 | CS01 | Confirmation statement made on 28 September 2019 with updates | |
10 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
09 Oct 2018 | AP03 | Appointment of Mr David Charles Morris as a secretary on 3 October 2018 | |
28 Sep 2018 | CS01 | Confirmation statement made on 28 September 2018 with updates | |
25 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
17 Jul 2018 | TM01 | Termination of appointment of Merlin Bingham Swire as a director on 29 June 2018 | |
17 Jul 2018 | AP01 | Appointment of Mr Samuel Compton Swire as a director on 29 June 2018 | |
13 Jul 2018 | TM02 | Termination of appointment of Ann Marie Dibben as a secretary on 13 July 2018 | |
11 Jul 2018 | CH01 | Director's details changed for Mr Barnaby Nicholas Swire on 11 July 2018 | |
11 Jan 2018 | AD01 | Registered office address changed from Swire House 59 Buckingham Gate London SW1E 6AJ to Swire House 59 Buckingham Gate London SW1E 6AJ on 11 January 2018 | |
03 Oct 2017 | AA | Full accounts made up to 31 December 2016 |