Swire Energy Services (Holdings) Limited

Company Name	Swire Energy Services (Holdings) Limited
Company Status	Active
Company Number	03895926
Category	Private Limited Company
Incorporation Date	17 December 1999(24 years, 4 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Manfred Vonlanthen
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Swiss
Status	Current
Appointed	30 May 2017(17 years, 5 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	Norway
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr John Bruce Rae-Smith
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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)
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)
Status	Resigned
Appointed	17 December 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.swire.com

Location

Registered Address	Swire House 59 Buckingham Gate London SW1E 6AJ
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

Financials

Year	2012
Net Worth	£5,652,000
Cash	£1,473,000
Current Liabilities	£40,342,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 December 2023 (3 months, 3 weeks ago)
Next Return Due	12 January 2025 (8 months, 4 weeks from now)

Charges

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

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

Filing History

23 September 2023	Full accounts made up to 31 December 2022 (32 pages)
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 GBP 305,017,122 (3 pages)
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 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-29 (3 pages)
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 GBP 211,800,147 (3 pages)
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 GBP 211,202,313 (3 pages)
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 GBP 210,847,313 (3 pages)
17 October 2017	Statement of capital following an allotment of shares on 16 October 2017 GBP 210,847,313 (3 pages)
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 ANNOTATION Clarification a second filed CS01 (statement of capital change, shareholder information change and information about people with significant control) was registered on 17/03/2017. (7 pages)
23 December 2016	17/12/16 Statement of Capital gbp 199225145.00 ANNOTATION Clarification a second filed CS01 (statement of capital change, shareholder information change and information about people with significant control) was registered on 17/03/2017. (7 pages)
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 GBP 149,225,145 ANNOTATION Clarification a second filed SH01 was registered on 25/04/2016 (4 pages)
5 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 149,225,145 ANNOTATION Clarification a second filed SH01 was registered on 25/04/2016 (4 pages)
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 GBP 149,225,145 (9 pages)
23 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 149,225,145 (9 pages)
10 November 2015	Statement of capital following an allotment of shares on 26 October 2015 GBP 149,225,145.00 (4 pages)
10 November 2015	Statement of capital following an allotment of shares on 26 October 2015 GBP 149,225,145.00 (4 pages)
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 GBP 149,045,145 (8 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 GBP 149,045,145 (8 pages)
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 GBP 149,045,145 (4 pages)
11 February 2014	Statement of capital following an allotment of shares on 22 January 2014 GBP 149,045,145 (4 pages)
21 January 2014	Statement of capital following an allotment of shares on 18 December 2013 GBP 26,839,145 (4 pages)
21 January 2014	Statement of capital following an allotment of shares on 18 December 2013 GBP 26,839,145 (4 pages)
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 GBP 5,839,145 (4 pages)
16 December 2010	Statement of capital following an allotment of shares on 2 December 2010 GBP 5,839,145 (4 pages)
16 December 2010	Statement of capital following an allotment of shares on 2 December 2010 GBP 5,839,145 (4 pages)
16 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
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 RES13 ‐ 282 03/09/2009 (1 page)
13 September 2009	Resolutions RES13 ‐ 282 03/09/2009 (1 page)
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 363(287) ‐ Registered office changed on 06/01/07 (8 pages)
6 January 2007	Return made up to 17/12/06; full list of members 363(287) ‐ Registered office changed on 06/01/07 (8 pages)
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 363(288) ‐ Director's particulars changed (8 pages)
26 January 2006	Return made up to 17/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
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--------- Â£ si 1999999@1 (2 pages)
26 January 2005	Ad 09/11/04--------- Â£ 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--------- Â£ si 1999999@1=1999999 Â£ ic 1/2000000 (2 pages)
19 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 November 2004	Nc inc already adjusted 09/11/04 (1 page)
19 November 2004	Ad 09/11/04--------- Â£ si 1999999@1=1999999 Â£ 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)