London
SW1E 6AJ
Director Name | Mr John Bruce Rae-Smith |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2018(18 years after company formation) |
Appointment Duration | 6 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Swire House 59 Buckingham Gate London SW1E 6AJ |
Secretary Name | Mr David Charles Morris |
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Status | Current |
Appointed | 03 October 2018(18 years, 9 months after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Company Director |
Correspondence Address | Swire House 59 Buckingham Gate London SW1E 6AJ |
Director Name | Mr Philippe Anthony Wynne De Gentile-Williams |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 February 2021(21 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Swire House 59 Buckingham Gate London SW1E 6AJ |
Director Name | Alan Robert Robson |
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Date of Birth | September 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 January 2024(24 years, 1 month after company formation) |
Appointment Duration | 2 months, 2 weeks |
Role | Chartered Acountant |
Country of Residence | United Kingdom |
Correspondence Address | Swire House 59 Buckingham Gate London SW1E 6AJ |
Director Name | Peter Andre Johansens |
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Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2000(6 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 6 months (resigned 20 January 2003) |
Role | Chartered Accountant |
Correspondence Address | 2 Balvaird Place London SW1V 3SN |
Director Name | Raymond Roger Pearce |
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Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2000(6 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 6 months (resigned 20 January 2003) |
Role | Tax Adviser |
Correspondence Address | 7 Cypress Drive Fleet Hampshire GU13 9HE |
Secretary Name | Geoffrey Christopher Pope |
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Nationality | British |
Status | Resigned |
Appointed | 05 July 2000(6 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 10 months (resigned 30 April 2004) |
Role | Company Director |
Correspondence Address | 2 Longdown Road Epsom Surrey KT17 3PT |
Director Name | Derek Ferguson Stirling |
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Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 2003(3 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 December 2004) |
Role | Chartered Accountant |
Correspondence Address | 59 Buckingham Gate London SW1E 6AJ |
Director Name | Tor Helgeland |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 02 April 2003(3 years, 3 months after company formation) |
Appointment Duration | 13 years, 4 months (resigned 07 August 2016) |
Role | Managing Director |
Country of Residence | Norway |
Correspondence Address | Swire House 59 Buckingham Gate London SW1E 6AJ |
Director Name | John Lamont Lucas |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 2003(3 years, 3 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 08 December 2003) |
Role | General Manager |
Correspondence Address | Swire House Souter Head Road Altens Aberdeen AB12 3LF Scotland |
Director Name | Roy Burrell |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 2003(3 years, 3 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 08 December 2003) |
Role | Operations Manager |
Country of Residence | Scotland |
Correspondence Address | 55 Desswood Place Aberdeen Grampian AB25 2EF Scotland |
Director Name | Mr Barnaby Nicholas Swire |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2004(4 years, 1 month after company formation) |
Appointment Duration | 12 years (resigned 10 February 2016) |
Role | Shipping Line Manager |
Country of Residence | England |
Correspondence Address | Swire House 59 Buckingham Gate London SW1E 6AJ |
Secretary Name | James Robert Adams |
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Nationality | British |
Status | Resigned |
Appointed | 01 May 2004(4 years, 4 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 31 December 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Harwood Trulls Hatch Argos Hill Rotherfield East Sussex TN6 3QL |
Director Name | Mr James Wyndham John Hughes-Hallett |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 2005(5 years, 1 month after company formation) |
Appointment Duration | 9 years, 11 months (resigned 31 December 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Canada Square London E14 5HQ |
Director Name | Bryan Keith Silver |
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Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2007(7 years after company formation) |
Appointment Duration | 7 years (resigned 31 December 2013) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Swire House 59 Buckingham Gate London SW1E 6AJ |
Secretary Name | Joanna Louise Farmery |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 2009(9 years after company formation) |
Appointment Duration | 1 year, 12 months (resigned 31 December 2010) |
Role | Company Director |
Correspondence Address | Swire House 59 Buckingham Gate London SW1E 6AJ |
Secretary Name | Brenda Kelly |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 2011(11 years after company formation) |
Appointment Duration | 5 years (resigned 31 December 2015) |
Role | Company Director |
Correspondence Address | Swire House Souter Head Road Altens Aberdeen AB12 3LF Scotland |
Director Name | Mr Lyall John Dochard |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2014(14 years after company formation) |
Appointment Duration | 8 months (resigned 01 September 2014) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland |
Director Name | Mr Richard Lawrence Sell |
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Date of Birth | July 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2014(14 years after company formation) |
Appointment Duration | 2 years, 8 months (resigned 19 September 2016) |
Role | Chief Operating Officer |
Country of Residence | Scotland |
Correspondence Address | Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland |
Director Name | Mr James Edward Hughes-Hallett |
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Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2014(14 years after company formation) |
Appointment Duration | 4 years (resigned 31 December 2017) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Swire House 59 Buckingham Gate London SW1E 6AJ |
Director Name | Mr Samuel Compton Swire |
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Date of Birth | March 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2015(15 years after company formation) |
Appointment Duration | 6 years, 1 month (resigned 04 February 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Swire House 59 Buckingham Gate London SW1E 6AJ |
Director Name | Mr Dave Duncan Struan Robertson |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 2015(15 years, 6 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 27 August 2019) |
Role | Non Executive Director |
Country of Residence | England |
Correspondence Address | Swire House 59 Buckingham Gate London SW1E 6AJ |
Director Name | Mr Roy George Shearer |
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Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 2015(15 years, 6 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 May 2018) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | Swire House Souter Head Road Altens Aberdeen AB12 3LF Scotland |
Director Name | Mr Kashyap Pandya |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 2015(15 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 28 November 2017) |
Role | Non Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | Swire House 59 Buckingham Gate London SW1E 6AJ |
Secretary Name | Mr David Charles Morris |
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Status | Resigned |
Appointed | 01 January 2016(16 years after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 23 August 2016) |
Role | Company Director |
Correspondence Address | Swire House 59 Buckingham Gate London SW1E 6AJ |
Secretary Name | Mrs Ann Marie Dibben |
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Status | Resigned |
Appointed | 23 August 2016(16 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 13 July 2018) |
Role | Company Director |
Correspondence Address | Swire House 59 Buckingham Gate London SW1E 6AJ |
Director Name | Mr John Bruce Rae-Smith |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2016(16 years, 9 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 26 May 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Swire House Souter Head Road Altens Aberdeen AB12 3LF Scotland |
Director Name | Mr Martin Humphrey Shaw |
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Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2018(18 years, 7 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 30 November 2022) |
Role | Chartered Acountant |
Country of Residence | Scotland |
Correspondence Address | Swire House 59 Buckingham Gate London SW1E 6AJ |
Director Name | Mr Paul Cowling |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2020(20 years, 8 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 23 February 2024) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Swire House 59 Buckingham Gate London SW1E 6AJ |
Director Name | Mr Per Torben Hornung Pedersen |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 01 September 2020(20 years, 8 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 23 February 2024) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Swire House 59 Buckingham Gate London SW1E 6AJ |
Director Name | Mr Paul Leslie Cowling |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2020(20 years, 8 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 23 February 2024) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Swire House 59 Buckingham Gate London SW1E 6AJ |
Director Name | Mr David Jonathan Jones |
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Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2021(21 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 23 February 2024) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Swire House 59 Buckingham Gate London SW1E 6AJ |
Director Name | Ryan Jon Smith |
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Date of Birth | February 1977 (Born 47 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 04 October 2022(22 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 23 February 2024) |
Role | Company Director |
Country of Residence | Denmark |
Correspondence Address | Swire House 59 Buckingham Gate London SW1E 6AJ |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 17 December 1999(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 17 December 1999(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | www.swire.com |
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Registered Address | Swire House 59 Buckingham Gate London SW1E 6AJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £5,652,000 |
Cash | £1,473,000 |
Current Liabilities | £40,342,000 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 29 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 12 January 2025 (8 months, 4 weeks from now) |
20 December 2004 | Delivered on: 6 January 2005 Satisfied on: 12 January 2011 Persons entitled: John Swire & Sons Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
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23 September 2023 | Full accounts made up to 31 December 2022 (32 pages) |
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6 February 2023 | Director's details changed for Mr Manfred Vonlanthen on 6 September 2022 (2 pages) |
9 January 2023 | Confirmation statement made on 29 December 2022 with no updates (3 pages) |
1 December 2022 | Termination of appointment of Martin Humphrey Shaw as a director on 30 November 2022 (1 page) |
17 November 2022 | Director's details changed for Ryan Jon Smith on 19 October 2022 (2 pages) |
5 October 2022 | Appointment of Ryan Jon Smith as a director on 4 October 2022 (2 pages) |
14 September 2022 | Full accounts made up to 31 December 2021 (32 pages) |
9 February 2022 | Director's details changed for Mr Philippe Anthony Wynne De Gentile-Williams on 29 January 2022 (2 pages) |
29 December 2021 | Confirmation statement made on 29 December 2021 with updates (5 pages) |
24 December 2021 | Statement of capital following an allotment of shares on 21 December 2021
|
9 September 2021 | Full accounts made up to 31 December 2020 (27 pages) |
1 April 2021 | Appointment of Mr David Jonathan Jones as a director on 1 April 2021 (2 pages) |
18 February 2021 | Termination of appointment of Samuel Compton Swire as a director on 4 February 2021 (1 page) |
18 February 2021 | Appointment of Mr Philippe Anthony Wynne De Gentile-Williams as a director on 4 February 2021 (2 pages) |
18 December 2020 | Confirmation statement made on 17 December 2020 with updates (5 pages) |
9 October 2020 | Company name changed swire oilfield services (holdings) LIMITED\certificate issued on 09/10/20
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17 September 2020 | Full accounts made up to 31 December 2019 (26 pages) |
3 September 2020 | Appointment of Mr Paul Cowling as a director on 1 September 2020 (2 pages) |
1 September 2020 | Appointment of Mr Per Torben Hornung Pedersen as a director on 1 September 2020 (2 pages) |
18 December 2019 | Confirmation statement made on 17 December 2019 with updates (5 pages) |
23 October 2019 | Statement of capital following an allotment of shares on 22 October 2019
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16 September 2019 | Full accounts made up to 31 December 2018 (24 pages) |
29 August 2019 | Termination of appointment of Dave Duncan Struan Robertson as a director on 27 August 2019 (1 page) |
17 December 2018 | Confirmation statement made on 17 December 2018 with updates (5 pages) |
17 December 2018 | Director's details changed for Mr Samuel Compton Swire on 17 December 2018 (2 pages) |
11 October 2018 | Appointment of Mr David Charles Morris as a secretary on 3 October 2018 (2 pages) |
24 September 2018 | Full accounts made up to 31 December 2017 (23 pages) |
19 September 2018 | Statement of capital following an allotment of shares on 19 September 2018
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13 August 2018 | Appointment of Mr Martin Humphrey Shaw as a director on 1 August 2018 (2 pages) |
13 July 2018 | Termination of appointment of Ann Marie Dibben as a secretary on 13 July 2018 (1 page) |
1 June 2018 | Termination of appointment of Roy George Shearer as a director on 31 May 2018 (1 page) |
6 February 2018 | Director's details changed for Mr Roy George Shearer on 6 February 2018 (2 pages) |
6 February 2018 | Director's details changed for Mr Roy George Shearer on 6 February 2018 (2 pages) |
6 February 2018 | Director's details changed for Mr Roy George Shearer on 6 February 2018 (2 pages) |
6 February 2018 | Director's details changed for Mr Manfred Vonlanthen on 6 February 2018 (2 pages) |
6 February 2018 | Director's details changed for Mr Manfred Vonlanthen on 6 February 2018 (2 pages) |
11 January 2018 | 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 (1 page) |
11 January 2018 | 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 (1 page) |
3 January 2018 | Appointment of Mr John Bruce Rae-Smith as a director on 1 January 2018 (2 pages) |
3 January 2018 | Termination of appointment of James Edward Hughes-Hallett as a director on 31 December 2017 (1 page) |
3 January 2018 | Termination of appointment of James Edward Hughes-Hallett as a director on 31 December 2017 (1 page) |
3 January 2018 | Appointment of Mr John Bruce Rae-Smith as a director on 1 January 2018 (2 pages) |
18 December 2017 | Confirmation statement made on 17 December 2017 with updates (4 pages) |
18 December 2017 | Confirmation statement made on 17 December 2017 with updates (4 pages) |
1 December 2017 | Termination of appointment of Kashyap Pandya as a director on 28 November 2017 (1 page) |
1 December 2017 | Termination of appointment of Kashyap Pandya as a director on 28 November 2017 (1 page) |
17 October 2017 | Statement of capital following an allotment of shares on 16 October 2017
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17 October 2017 | Statement of capital following an allotment of shares on 16 October 2017
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18 September 2017 | Full accounts made up to 31 December 2016 (22 pages) |
18 September 2017 | Full accounts made up to 31 December 2016 (22 pages) |
31 May 2017 | Appointment of Mr Manfred Vonlanthen as a director on 30 May 2017 (2 pages) |
31 May 2017 | Termination of appointment of John Bruce Rae-Smith as a director on 26 May 2017 (1 page) |
31 May 2017 | Termination of appointment of John Bruce Rae-Smith as a director on 26 May 2017 (1 page) |
31 May 2017 | Appointment of Mr Manfred Vonlanthen as a director on 30 May 2017 (2 pages) |
17 March 2017 | Director's details changed for Mr John Bruce Rae-Smith on 13 January 2017 (2 pages) |
17 March 2017 | Director's details changed for Mr John Bruce Rae-Smith on 13 January 2017 (2 pages) |
17 March 2017 | Second filing of Confirmation Statement dated 17/12/2016 (9 pages) |
17 March 2017 | Second filing of Confirmation Statement dated 17/12/2016 (9 pages) |
23 December 2016 | 17/12/16 Statement of Capital gbp 199225145.00
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23 December 2016 | 17/12/16 Statement of Capital gbp 199225145.00
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3 October 2016 | Appointment of Mr John Bruce Rae-Smith as a director on 19 September 2016 (2 pages) |
3 October 2016 | Appointment of Mr John Bruce Rae-Smith as a director on 19 September 2016 (2 pages) |
30 September 2016 | Termination of appointment of Richard Lawrence Sell as a director on 19 September 2016 (1 page) |
30 September 2016 | Termination of appointment of Richard Lawrence Sell as a director on 19 September 2016 (1 page) |
21 September 2016 | Full accounts made up to 31 December 2015 (22 pages) |
21 September 2016 | Full accounts made up to 31 December 2015 (22 pages) |
26 August 2016 | Appointment of Mrs Ann Marie Dibben as a secretary on 23 August 2016 (2 pages) |
26 August 2016 | Appointment of Mrs Ann Marie Dibben as a secretary on 23 August 2016 (2 pages) |
26 August 2016 | Termination of appointment of David Charles Morris as a secretary on 23 August 2016 (1 page) |
26 August 2016 | Termination of appointment of David Charles Morris as a secretary on 23 August 2016 (1 page) |
9 August 2016 | Termination of appointment of Tor Helgeland as a director on 7 August 2016 (1 page) |
9 August 2016 | Termination of appointment of Tor Helgeland as a director on 7 August 2016 (1 page) |
25 April 2016 | Second filing of SH01 previously delivered to Companies House (6 pages) |
25 April 2016 | Second filing of SH01 previously delivered to Companies House (6 pages) |
5 April 2016 | Statement of capital following an allotment of shares on 4 April 2016
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5 April 2016 | Statement of capital following an allotment of shares on 4 April 2016
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11 February 2016 | Termination of appointment of Barnaby Nicholas Swire as a director on 10 February 2016 (1 page) |
11 February 2016 | Termination of appointment of Barnaby Nicholas Swire as a director on 10 February 2016 (1 page) |
6 January 2016 | Appointment of Mr David Charles Morris as a secretary on 1 January 2016 (2 pages) |
6 January 2016 | Appointment of Mr David Charles Morris as a secretary on 1 January 2016 (2 pages) |
5 January 2016 | Termination of appointment of Brenda Kelly as a secretary on 31 December 2015 (1 page) |
5 January 2016 | Termination of appointment of Brenda Kelly as a secretary on 31 December 2015 (1 page) |
23 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
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23 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
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10 November 2015 | Statement of capital following an allotment of shares on 26 October 2015
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10 November 2015 | Statement of capital following an allotment of shares on 26 October 2015
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9 October 2015 | Full accounts made up to 31 December 2014 (15 pages) |
9 October 2015 | Full accounts made up to 31 December 2014 (15 pages) |
9 July 2015 | Appointment of Mr Roy George Shearer as a director on 8 July 2015 (2 pages) |
9 July 2015 | Appointment of Mr Dave Duncan Struan Robertson as a director on 8 July 2015 (2 pages) |
9 July 2015 | Appointment of Mr Roy George Shearer as a director on 8 July 2015 (2 pages) |
9 July 2015 | Appointment of Mr Roy George Shearer as a director on 8 July 2015 (2 pages) |
9 July 2015 | Appointment of Mr Kashyap Pandya as a director on 8 July 2015 (2 pages) |
9 July 2015 | Appointment of Mr Kashyap Pandya as a director on 8 July 2015 (2 pages) |
9 July 2015 | Appointment of Mr Dave Duncan Struan Robertson as a director on 8 July 2015 (2 pages) |
9 July 2015 | Appointment of Mr Kashyap Pandya as a director on 8 July 2015 (2 pages) |
9 July 2015 | Appointment of Mr Dave Duncan Struan Robertson as a director on 8 July 2015 (2 pages) |
5 January 2015 | Appointment of Mr Samuel Compton Swire as a director on 1 January 2015 (2 pages) |
5 January 2015 | Appointment of Mr Samuel Compton Swire as a director on 1 January 2015 (2 pages) |
5 January 2015 | Termination of appointment of James Wyndham John Hughes-Hallett as a director on 31 December 2014 (1 page) |
5 January 2015 | Termination of appointment of James Wyndham John Hughes-Hallett as a director on 31 December 2014 (1 page) |
5 January 2015 | Appointment of Mr Samuel Compton Swire as a director on 1 January 2015 (2 pages) |
18 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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18 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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23 September 2014 | Full accounts made up to 31 December 2013 (15 pages) |
23 September 2014 | Full accounts made up to 31 December 2013 (15 pages) |
15 September 2014 | Termination of appointment of Lyall John Dochard as a director on 1 September 2014 (1 page) |
15 September 2014 | Termination of appointment of Lyall John Dochard as a director on 1 September 2014 (1 page) |
11 February 2014 | Statement of capital following an allotment of shares on 22 January 2014
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11 February 2014 | Statement of capital following an allotment of shares on 22 January 2014
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21 January 2014 | Statement of capital following an allotment of shares on 18 December 2013
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21 January 2014 | Statement of capital following an allotment of shares on 18 December 2013
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7 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders (8 pages) |
7 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders (8 pages) |
6 January 2014 | Appointment of Mr James Edward Hughes-Hallett as a director (2 pages) |
6 January 2014 | Termination of appointment of Francis Thorogood as a director (1 page) |
6 January 2014 | Termination of appointment of Bryan Silver as a director (1 page) |
6 January 2014 | Appointment of Mr Lyall John Dochard as a director (2 pages) |
6 January 2014 | Appointment of Mr Richard Lawrence Sell as a director (2 pages) |
6 January 2014 | Termination of appointment of Bryan Silver as a director (1 page) |
6 January 2014 | Appointment of Mr Richard Lawrence Sell as a director (2 pages) |
6 January 2014 | Appointment of Mr James Edward Hughes-Hallett as a director (2 pages) |
6 January 2014 | Appointment of Mr Lyall John Dochard as a director (2 pages) |
6 January 2014 | Termination of appointment of Francis Thorogood as a director (1 page) |
17 July 2013 | Full accounts made up to 31 December 2012 (13 pages) |
17 July 2013 | Full accounts made up to 31 December 2012 (13 pages) |
23 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (8 pages) |
23 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (8 pages) |
21 May 2012 | Full accounts made up to 31 December 2011 (13 pages) |
21 May 2012 | Full accounts made up to 31 December 2011 (13 pages) |
13 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (8 pages) |
13 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (8 pages) |
3 October 2011 | Full accounts made up to 31 December 2010 (13 pages) |
3 October 2011 | Full accounts made up to 31 December 2010 (13 pages) |
21 January 2011 | Appointment of Brenda Kelly as a secretary (3 pages) |
21 January 2011 | Appointment of Brenda Kelly as a secretary (3 pages) |
18 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (17 pages) |
18 January 2011 | Termination of appointment of Joanna Farmery as a secretary (2 pages) |
18 January 2011 | Termination of appointment of Joanna Farmery as a secretary (2 pages) |
18 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (17 pages) |
17 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages) |
17 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages) |
16 December 2010 | Statement of capital following an allotment of shares on 2 December 2010
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16 December 2010 | Statement of capital following an allotment of shares on 2 December 2010
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16 December 2010 | Statement of capital following an allotment of shares on 2 December 2010
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16 December 2010 | Resolutions
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16 December 2010 | Resolutions
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24 September 2010 | Full accounts made up to 31 December 2009 (13 pages) |
24 September 2010 | Full accounts made up to 31 December 2009 (13 pages) |
8 March 2010 | Director's details changed for Barnaby Nicholas Swire on 25 January 2010 (3 pages) |
8 March 2010 | Director's details changed for Barnaby Nicholas Swire on 25 January 2010 (3 pages) |
11 February 2010 | Director's details changed for Francis Julian Thorogood on 25 January 2010 (3 pages) |
11 February 2010 | Director's details changed for Tor Helgeland on 25 January 2010 (3 pages) |
11 February 2010 | Director's details changed for Bryan Keith Silver on 25 January 2010 (3 pages) |
11 February 2010 | Director's details changed for Francis Julian Thorogood on 25 January 2010 (3 pages) |
11 February 2010 | Director's details changed for Tor Helgeland on 25 January 2010 (3 pages) |
11 February 2010 | Director's details changed for Bryan Keith Silver on 25 January 2010 (3 pages) |
20 January 2010 | Secretary's details changed for Joanna Louise Farmery on 15 January 2010 (3 pages) |
20 January 2010 | Secretary's details changed for Joanna Louise Farmery on 15 January 2010 (3 pages) |
20 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (17 pages) |
20 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (17 pages) |
1 October 2009 | Full accounts made up to 31 December 2008 (13 pages) |
1 October 2009 | Full accounts made up to 31 December 2008 (13 pages) |
13 September 2009 | Resolutions
|
13 September 2009 | Resolutions
|
29 January 2009 | Memorandum and Articles of Association (10 pages) |
29 January 2009 | Memorandum and Articles of Association (10 pages) |
21 January 2009 | Return made up to 17/12/08; full list of members (10 pages) |
21 January 2009 | Return made up to 17/12/08; full list of members (10 pages) |
9 January 2009 | Secretary appointed joanna louise farmery (2 pages) |
9 January 2009 | Appointment terminated secretary james adams (1 page) |
9 January 2009 | Appointment terminated secretary james adams (1 page) |
9 January 2009 | Secretary appointed joanna louise farmery (2 pages) |
8 October 2008 | Full accounts made up to 31 December 2007 (14 pages) |
8 October 2008 | Full accounts made up to 31 December 2007 (14 pages) |
17 January 2008 | Return made up to 17/12/07; no change of members (8 pages) |
17 January 2008 | Return made up to 17/12/07; no change of members (8 pages) |
28 September 2007 | Full accounts made up to 31 December 2006 (13 pages) |
28 September 2007 | Full accounts made up to 31 December 2006 (13 pages) |
20 January 2007 | New director appointed (2 pages) |
20 January 2007 | New director appointed (2 pages) |
6 January 2007 | Return made up to 17/12/06; full list of members
|
6 January 2007 | Return made up to 17/12/06; full list of members
|
30 October 2006 | Full accounts made up to 31 December 2005 (12 pages) |
30 October 2006 | Full accounts made up to 31 December 2005 (12 pages) |
26 January 2006 | Return made up to 17/12/05; full list of members
|
26 January 2006 | Return made up to 17/12/05; full list of members
|
3 October 2005 | Full accounts made up to 31 December 2004 (11 pages) |
3 October 2005 | Full accounts made up to 31 December 2004 (11 pages) |
13 April 2005 | Director's particulars changed (1 page) |
13 April 2005 | Director's particulars changed (1 page) |
17 February 2005 | New director appointed (2 pages) |
17 February 2005 | New director appointed (2 pages) |
26 January 2005 | Ad 09/11/04--------- £ si 1999999@1 (2 pages) |
26 January 2005 | Ad 09/11/04--------- £ si 1999999@1 (2 pages) |
17 January 2005 | Return made up to 17/12/04; full list of members (8 pages) |
17 January 2005 | Return made up to 17/12/04; full list of members (8 pages) |
12 January 2005 | Director resigned (1 page) |
12 January 2005 | Director resigned (1 page) |
6 January 2005 | Particulars of mortgage/charge (7 pages) |
6 January 2005 | Particulars of mortgage/charge (7 pages) |
19 November 2004 | Nc inc already adjusted 09/11/04 (1 page) |
19 November 2004 | Ad 09/11/04--------- £ si 1999999@1=1999999 £ ic 1/2000000 (2 pages) |
19 November 2004 | Resolutions
|
19 November 2004 | Resolutions
|
19 November 2004 | Nc inc already adjusted 09/11/04 (1 page) |
19 November 2004 | Ad 09/11/04--------- £ si 1999999@1=1999999 £ ic 1/2000000 (2 pages) |
30 October 2004 | Full accounts made up to 31 December 2003 (7 pages) |
30 October 2004 | Full accounts made up to 31 December 2003 (7 pages) |
12 May 2004 | Secretary resigned (1 page) |
12 May 2004 | Secretary resigned (1 page) |
12 May 2004 | New secretary appointed (2 pages) |
12 May 2004 | New secretary appointed (2 pages) |
8 February 2004 | New director appointed (3 pages) |
8 February 2004 | New director appointed (3 pages) |
8 February 2004 | New director appointed (2 pages) |
8 February 2004 | New director appointed (2 pages) |
19 January 2004 | Return made up to 17/12/03; full list of members (8 pages) |
19 January 2004 | Return made up to 17/12/03; full list of members (8 pages) |
5 January 2004 | Director resigned (1 page) |
5 January 2004 | Director resigned (1 page) |
5 January 2004 | Director resigned (1 page) |
5 January 2004 | Director resigned (1 page) |
16 December 2003 | Company name changed swire chemical handling LIMITED\certificate issued on 16/12/03 (2 pages) |
16 December 2003 | Company name changed swire chemical handling LIMITED\certificate issued on 16/12/03 (2 pages) |
14 October 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
14 October 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
6 May 2003 | New director appointed (2 pages) |
6 May 2003 | New director appointed (2 pages) |
29 April 2003 | New director appointed (2 pages) |
29 April 2003 | New director appointed (2 pages) |
17 April 2003 | New director appointed (2 pages) |
17 April 2003 | New director appointed (2 pages) |
4 February 2003 | Director resigned (1 page) |
4 February 2003 | Director resigned (1 page) |
4 February 2003 | New director appointed (3 pages) |
4 February 2003 | New director appointed (3 pages) |
4 February 2003 | Director resigned (1 page) |
4 February 2003 | Director resigned (1 page) |
28 January 2003 | Company name changed setsharp LIMITED\certificate issued on 28/01/03 (2 pages) |
28 January 2003 | Company name changed setsharp LIMITED\certificate issued on 28/01/03 (2 pages) |
17 January 2003 | Return made up to 17/12/02; full list of members (7 pages) |
17 January 2003 | Return made up to 17/12/02; full list of members (7 pages) |
2 October 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
2 October 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
15 January 2002 | Return made up to 17/12/01; full list of members (6 pages) |
15 January 2002 | Return made up to 17/12/01; full list of members (6 pages) |
8 August 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
8 August 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
18 January 2001 | Return made up to 17/12/00; full list of members (6 pages) |
18 January 2001 | Return made up to 17/12/00; full list of members (6 pages) |
14 July 2000 | New secretary appointed (2 pages) |
14 July 2000 | New director appointed (2 pages) |
14 July 2000 | New director appointed (3 pages) |
14 July 2000 | New director appointed (3 pages) |
14 July 2000 | New director appointed (2 pages) |
14 July 2000 | New secretary appointed (2 pages) |
14 July 2000 | Registered office changed on 14/07/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
14 July 2000 | Registered office changed on 14/07/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Secretary resigned (1 page) |
11 July 2000 | Secretary resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
17 December 1999 | Incorporation (14 pages) |
17 December 1999 | Incorporation (14 pages) |