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SWIRE SHIPPING LIMITED

Company number 05912556

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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)
28 Sep 2017 CS01 Confirmation statement made on 28 September 2017 with updates
31 Aug 2017 AP01 Appointment of Mr Andrew Murray Clarke as a director on 31 August 2017
31 Aug 2017 TM01 Termination of appointment of Rebecca Jane Sharpe as a director on 31 August 2017
16 Feb 2017 TM01 Termination of appointment of Martin Andrew Cresswell as a director on 25 November 2016
03 Oct 2016 CS01 Confirmation statement made on 28 September 2016 with updates
03 Oct 2016 TM01 Termination of appointment of John Bruce Rae-Smith as a director on 19 September 2016
03 Oct 2016 CH01 Director's details changed for John Bruce Rae-Smith on 5 September 2016
28 Sep 2016 AA Full accounts made up to 31 December 2015
26 Aug 2016 TM02 Termination of appointment of David Charles Morris as a secretary on 23 August 2016
26 Aug 2016 AP03 Appointment of Mrs Ann Marie Dibben as a secretary on 23 August 2016
23 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1
23 Oct 2015 TM02 Termination of appointment of Joanna Louise Farmery as a secretary on 1 October 2015
  • ANNOTATION Clarification This document is a duplicate of the TM02 registered on 02/10/15.
09 Oct 2015 AA Full accounts made up to 31 December 2014
02 Oct 2015 AP03 Appointment of Mr David Charles Morris as a secretary on 1 October 2015
02 Oct 2015 TM02 Termination of appointment of Joanna Louise Farmery as a secretary on 1 October 2015
23 Jul 2015 CH01 Director's details changed for Mr Merlin Bingham Swire on 21 July 2015
24 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1
23 Sep 2014 AA Full accounts made up to 31 December 2013
24 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 1
04 Sep 2013 AA Full accounts made up to 31 December 2012
26 Feb 2013 CH01 Director's details changed for Rebecca Jane Sharpe on 19 February 2013
13 Dec 2012 AP01 Appointment of Rebecca Jane Sharpe as a director
12 Dec 2012 TM01 Termination of appointment of Robert Chaffey as a director
25 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
25 Oct 2012 CH03 Secretary's details changed for Joanna Louise Farmery on 25 October 2012