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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)
04 Sep 2012 AA Full accounts made up to 31 December 2011
20 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
19 Oct 2011 CH01 Director's details changed for Mr Merlin Bingham Swire on 19 October 2011
19 Oct 2011 CH01 Director's details changed for Martin Andrew Cresswell on 19 October 2011
19 Oct 2011 CH01 Director's details changed for John Bruce Rae-Smith on 19 October 2011
19 Oct 2011 CH01 Director's details changed for Robert Amyon John Templeman Chaffey on 19 October 2011
29 Sep 2011 AA Full accounts made up to 31 December 2010
30 Aug 2011 TM01 Termination of appointment of Charles Kendall as a director
16 Dec 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
24 Sep 2010 AA Full accounts made up to 31 December 2009
12 May 2010 AP01 Appointment of Mr Merlin Bingham Swire as a director
08 Mar 2010 CH01 Director's details changed for Barnaby Nicholas Swire on 25 January 2010
23 Feb 2010 TM01 Termination of appointment of Rhoderick Swire as a director
11 Feb 2010 CH01 Director's details changed for Rhoderick Martin Swire on 25 January 2010
11 Feb 2010 CH01 Director's details changed for Martin Andrew Cresswell on 25 January 2010
11 Feb 2010 CH01 Director's details changed for Robert Amyon John Templeman Chaffey on 25 January 2010
11 Feb 2010 CH01 Director's details changed for John Bruce Rae-Smith on 25 January 2010
01 Feb 2010 CH01 Director's details changed for Charles Richard Kendall on 1 January 2010
01 Feb 2010 TM01 Termination of appointment of Merlin Swire as a director
20 Jan 2010 TM01 Termination of appointment of Geoffrey Cundle as a director
20 Jan 2010 CH03 Secretary's details changed for Joanna Louise Farmery on 15 January 2010
13 Jan 2010 TM01 Termination of appointment of Ulrich Stelling as a director
27 Oct 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
01 Oct 2009 AA Full accounts made up to 31 December 2008
13 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ 282 03/09/2009