Swire Energy Services Limited

Company Name	Swire Energy Services Limited
Company Status	Active
Company Number	04740627
Category	Private Limited Company
Incorporation Date	22 April 2003(21 years ago)
Previous Name	Swire Oilfield Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities 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(14 years, 1 month after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	Norway
Correspondence Address	Swire House Souter Head Road Altens Aberdeen AB12 3LF Scotland

Secretary Name	Mr David Charles Morris
Status	Current
Appointed	03 October 2018(15 years, 5 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 Gary Meldrum Lindsay
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	15 July 2021(18 years, 2 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	Scotland
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	02 November 2022(19 years, 6 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Derek Ferguson Stirling
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2003(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2004)
Role	Chartered Accountant
Correspondence Address	59 Buckingham Gate London SW1E 6AJ

Secretary Name	Geoffrey Christopher Pope
Nationality	British
Status	Resigned
Appointed	08 August 2003(3 months, 2 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 April 2004)
Role	Company Director
Correspondence Address	2 Longdown Road Epsom Surrey KT17 3PT

Director Name	John Lamont Lucas
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2003(7 months, 2 weeks after company formation)
Appointment Duration	4 years (resigned 31 December 2007)
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	08 December 2003(7 months, 2 weeks after company formation)
Appointment Duration	12 years, 11 months (resigned 04 November 2016)
Role	Operations Manager
Country of Residence	Scotland
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Tor Helgeland
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	08 December 2003(7 months, 2 weeks after company formation)
Appointment Duration	11 years, 9 months (resigned 30 September 2015)
Role	Managing Director
Country of Residence	Norway
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Secretary Name	James Robert Adams
Nationality	British
Status	Resigned
Appointed	01 May 2004(1 year 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 Christopher John Macphee
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2004(1 year, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 2005)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Fionn Mara Banchory Kincardineshire AB31 5HS Scotland

Director Name	Brenda Aitchison
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(1 year, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 August 2008)
Role	Finance Director
Correspondence Address	1 Lawson Place Banchory Aberdeenshire AB31 5TY Scotland

Director Name	Anthony Stephen Brady
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2007(3 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 November 2008)
Role	Sales Director
Correspondence Address	46 Earlspark Drive Bieldside Aberdeen Aberdeenshire AB15 9AH Scotland

Director Name	Rupert Peter Napier Bray
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(4 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 October 2012)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Lyall Dochard
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(5 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 September 2014)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Secretary Name	Joanna Louise Farmery
Nationality	British
Status	Resigned
Appointed	01 January 2009(5 years, 8 months 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

Director Name	Graham Francis Anderson
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2009(6 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2011)
Role	Sales Director
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Secretary Name	Brenda Kelly
Nationality	British
Status	Resigned
Appointed	01 January 2011(7 years, 8 months 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 Michael King
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(8 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 2015)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	Swire Oilfield Services Ltd Swire House Souter Hea Altens Industrial Estate Aberdeen Aberdeenshire AB12 3LF Scotland

Director Name	Mr David Charles Rae
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(8 years, 10 months after company formation)
Appointment Duration	8 months (resigned 29 October 2012)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	Swire Oilfield Services Ltd Swire House Souter Hea 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 December 2012(9 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 September 2016)
Role	Chief Operating Officer
Country of Residence	Scotland
Correspondence Address	Swire House Souterhead Road Altens Industrial Estate Aberdeen Aberdeenshire AB12 3LF Scotland

Director Name	Mrs Sarah Jane Davie
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(10 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 June 2015)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland

Director Name	Mr Roy George Shearer
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(12 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 May 2018)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Swire House Souter Head Road Altens Aberdeen AB12 3LF Scotland

Secretary Name	Mr David Charles Morris
Status	Resigned
Appointed	01 January 2016(12 years, 8 months 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(13 years, 4 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(13 years, 5 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 Manfred Vonlanthen
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Swiss
Status	Resigned
Appointed	23 November 2016(13 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 09 April 2017)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Swire House, Souter Head Road Altens Aberdeen AB12 3LF Scotland

Director Name	Mr Alister James Beck
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(14 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 December 2020)
Role	General Manager
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(15 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 November 2022)
Role	Chartered Acountant
Country of Residence	Scotland
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 April 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 April 2003(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
Turnover	£31,344,000
Gross Profit	£8,902,000
Net Worth	£5,887,000
Cash	£1,686,000
Current Liabilities	£16,243,000

Accounts

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

Returns

Latest Return	26 April 2023 (12 months ago)
Next Return Due	10 May 2024 (2 weeks, 2 days from now)

Charges

5 November 2004	Delivered on: 12 November 2004 Satisfied on: 20 January 2011 Persons entitled: John Swire & Sons Limited Classification: Mortgage 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

5 November 2004

Delivered on: 12 November 2004
Satisfied on: 20 January 2011
Persons entitled: John Swire & Sons Limited

Classification: Mortgage
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

3 May 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
4 April 2023	Director's details changed for Mr Gary Meldrum Lindsay on 30 November 2021 (2 pages)
6 February 2023	Director's details changed for Mr Manfred Vonlanthen on 6 September 2022 (2 pages)
8 November 2022	Termination of appointment of Martin Humphrey Shaw as a director on 2 November 2022 (1 page)
8 November 2022	Appointment of Alan Robert Robson as a director on 2 November 2022 (2 pages)
14 September 2022	Full accounts made up to 31 December 2021 (39 pages)
27 April 2022	Confirmation statement made on 26 April 2022 with updates (5 pages)
25 January 2022	Statement of capital following an allotment of shares on 18 December 2019 GBP 50,300,000 (3 pages)
6 January 2022	Statement of capital following an allotment of shares on 9 December 2021 GBP 48,300,000 (3 pages)
9 September 2021	Full accounts made up to 31 December 2020 (38 pages)
28 July 2021	Appointment of Mr Gary Meldrum Lindsay as a director on 15 July 2021 (2 pages)
6 May 2021	Confirmation statement made on 26 April 2021 with updates (5 pages)
17 December 2020	Statement of capital following an allotment of shares on 17 December 2020 GBP 33,300,000 (3 pages)
15 December 2020	Termination of appointment of Alister James Beck as a director on 14 December 2020 (1 page)
12 October 2020	Company name changed swire oilfield services LIMITED\certificate issued on 12/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-29 (3 pages)
9 October 2020	Change of details for Swire Oilfield Services (Holdings) Limited as a person with significant control on 29 September 2020 (2 pages)
17 September 2020	Full accounts made up to 31 December 2019 (37 pages)
28 April 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
2 September 2019	Full accounts made up to 31 December 2018 (31 pages)
29 April 2019	Confirmation statement made on 26 April 2019 with updates (5 pages)
21 January 2019	Statement of capital following an allotment of shares on 3 December 2018 GBP 26,300,000 (3 pages)
11 October 2018	Appointment of Mr David Charles Morris as a secretary on 3 October 2018 (2 pages)
19 September 2018	Full accounts made up to 31 December 2017 (26 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)
9 May 2018	Director's details changed for Mr Alistair James Beck on 1 April 2018 (2 pages)
4 May 2018	Confirmation statement made on 26 April 2018 with updates (4 pages)
23 April 2018	Appointment of Mr Alistair James Beck as a director on 1 April 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 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)
18 September 2017	Full accounts made up to 31 December 2016 (25 pages)
18 September 2017	Full accounts made up to 31 December 2016 (25 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)
31 May 2017	Appointment of Mr Manfred Vonlanthen as a director on 30 May 2017 (2 pages)
18 May 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
11 April 2017	Termination of appointment of Manfred Vonlanthen as a director on 9 April 2017 (1 page)
11 April 2017	Termination of appointment of Manfred Vonlanthen as a director on 9 April 2017 (1 page)
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)
6 February 2017	Appointment of Mr Manfred Vonlanthen as a director on 23 November 2016 (2 pages)
6 February 2017	Appointment of Mr Manfred Vonlanthen as a director on 23 November 2016 (2 pages)
21 December 2016	Statement of capital following an allotment of shares on 1 December 2016 GBP 24,300,000 (3 pages)
21 December 2016	Statement of capital following an allotment of shares on 1 December 2016 GBP 24,300,000 (3 pages)
11 November 2016	Termination of appointment of Roy Burrell as a director on 4 November 2016 (1 page)
11 November 2016	Termination of appointment of Roy Burrell as a director on 4 November 2016 (1 page)
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 (27 pages)
21 September 2016	Full accounts made up to 31 December 2015 (27 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)
26 August 2016	Appointment of Mrs Ann Marie Dibben as a secretary on 23 August 2016 (2 pages)
6 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 14,300,000 (5 pages)
6 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 14,300,000 (5 pages)
12 January 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 14,300,000 (3 pages)
12 January 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 14,300,000 (3 pages)
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)
9 October 2015	Full accounts made up to 31 December 2014 (22 pages)
9 October 2015	Full accounts made up to 31 December 2014 (22 pages)
6 October 2015	Termination of appointment of Tor Helgeland as a director on 30 September 2015 (1 page)
6 October 2015	Appointment of Mr Roy George Shearer as a director on 1 October 2015 (2 pages)
6 October 2015	Termination of appointment of Michael King as a director on 30 September 2015 (1 page)
6 October 2015	Termination of appointment of Michael King as a director on 30 September 2015 (1 page)
6 October 2015	Appointment of Mr Roy George Shearer as a director on 1 October 2015 (2 pages)
6 October 2015	Termination of appointment of Tor Helgeland as a director on 30 September 2015 (1 page)
15 June 2015	Termination of appointment of Sarah Jane Davie as a director on 12 June 2015 (1 page)
15 June 2015	Termination of appointment of Sarah Jane Davie as a director on 12 June 2015 (1 page)
27 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 4,300,000 (7 pages)
27 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 4,300,000 (7 pages)
15 September 2014	Termination of appointment of Lyall Dochard as a director on 1 September 2014 (1 page)
15 September 2014	Termination of appointment of Lyall Dochard as a director on 1 September 2014 (1 page)
8 August 2014	Full accounts made up to 31 December 2013 (22 pages)
8 August 2014	Full accounts made up to 31 December 2013 (22 pages)
29 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 4,300,000 (7 pages)
29 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 4,300,000 (7 pages)
17 July 2013	Full accounts made up to 31 December 2012 (22 pages)
17 July 2013	Full accounts made up to 31 December 2012 (22 pages)
2 July 2013	Appointment of Mrs Sarah Jane Davie as a director (2 pages)
2 July 2013	Director's details changed for Mr Richard Lawrence Sell on 1 July 2013 (2 pages)
2 July 2013	Director's details changed for Mr Michael King on 1 July 2013 (2 pages)
2 July 2013	Appointment of Mrs Sarah Jane Davie as a director (2 pages)
2 July 2013	Director's details changed for Mr Michael King on 1 July 2013 (2 pages)
2 July 2013	Director's details changed for Mr Richard Lawrence Sell on 1 July 2013 (2 pages)
2 July 2013	Director's details changed for Mr Richard Lawrence Sell on 1 July 2013 (2 pages)
2 July 2013	Director's details changed for Mr Michael King on 1 July 2013 (2 pages)
30 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (6 pages)
30 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (6 pages)
12 December 2012	Appointment of Mr Richard Lawrence Sell as a director (2 pages)
12 December 2012	Appointment of Mr Richard Lawrence Sell as a director (2 pages)
30 October 2012	Termination of appointment of Rupert Bray as a director (1 page)
30 October 2012	Termination of appointment of David Rae as a director (1 page)
30 October 2012	Termination of appointment of David Rae as a director (1 page)
30 October 2012	Termination of appointment of Rupert Bray as a director (1 page)
21 May 2012	Full accounts made up to 31 December 2011 (22 pages)
21 May 2012	Full accounts made up to 31 December 2011 (22 pages)
15 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (7 pages)
15 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (7 pages)
7 March 2012	Appointment of Mr Michael King as a director (2 pages)
7 March 2012	Appointment of Mr Michael King as a director (2 pages)
6 March 2012	Appointment of Mr David Charles Rae as a director (2 pages)
6 March 2012	Appointment of Mr David Charles Rae as a director (2 pages)
3 October 2011	Full accounts made up to 31 December 2010 (22 pages)
3 October 2011	Full accounts made up to 31 December 2010 (22 pages)
18 May 2011	Director's details changed for Roy Burrell on 18 May 2011 (2 pages)
18 May 2011	Director's details changed for Rupert Peter Napier Bray on 18 May 2011 (2 pages)
18 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (5 pages)
18 May 2011	Director's details changed for Roy Burrell on 18 May 2011 (2 pages)
18 May 2011	Director's details changed for Rupert Peter Napier Bray on 18 May 2011 (2 pages)
18 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (5 pages)
5 April 2011	Termination of appointment of Graham Anderson as a director (1 page)
5 April 2011	Termination of appointment of Graham Anderson as a director (1 page)
21 January 2011	Termination of appointment of Joanna Farmery as a secretary (2 pages)
21 January 2011	Appointment of Brenda Kelly as a secretary (3 pages)
21 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
21 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
21 January 2011	Appointment of Brenda Kelly as a secretary (3 pages)
21 January 2011	Termination of appointment of Joanna Farmery as a secretary (2 pages)
16 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 December 2010	Statement of capital following an allotment of shares on 2 December 2010 GBP 4,300,000 (4 pages)
16 December 2010	Statement of capital following an allotment of shares on 2 December 2010 GBP 4,300,000 (4 pages)
16 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 December 2010	Statement of capital following an allotment of shares on 2 December 2010 GBP 4,300,000 (4 pages)
5 October 2010	Full accounts made up to 31 December 2009 (22 pages)
5 October 2010	Full accounts made up to 31 December 2009 (22 pages)
21 September 2010	Memorandum and Articles of Association (10 pages)
21 September 2010	Memorandum and Articles of Association (10 pages)
7 June 2010	Annual return made up to 25 April 2010 with a full list of shareholders (17 pages)
7 June 2010	Annual return made up to 25 April 2010 with a full list of shareholders (17 pages)
10 February 2010	Director's details changed for Graham Francis Anderson on 25 January 2010 (3 pages)
10 February 2010	Director's details changed for Rupert Peter Napier Bray on 25 January 2010 (3 pages)
10 February 2010	Director's details changed for Tor Helgeland on 25 January 2010 (3 pages)
10 February 2010	Director's details changed for Roy Burrell on 25 January 2010 (3 pages)
10 February 2010	Director's details changed for Rupert Peter Napier Bray on 25 January 2010 (3 pages)
10 February 2010	Director's details changed for Tor Helgeland on 25 January 2010 (3 pages)
10 February 2010	Director's details changed for Graham Francis Anderson on 25 January 2010 (3 pages)
10 February 2010	Director's details changed for Lyall Dochard on 25 January 2010 (3 pages)
10 February 2010	Director's details changed for Roy Burrell on 25 January 2010 (3 pages)
10 February 2010	Director's details changed for Lyall Dochard 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)
2 November 2009	Full accounts made up to 31 December 2008 (23 pages)
2 November 2009	Full accounts made up to 31 December 2008 (23 pages)
19 August 2009	Director appointed graham francis anderson (2 pages)
19 August 2009	Director appointed graham francis anderson (2 pages)
30 April 2009	Return made up to 22/04/09; full list of members (10 pages)
30 April 2009	Return made up to 22/04/09; full list of members (10 pages)
15 January 2009	Appointment terminate, director anthony stephen brady logged form (1 page)
15 January 2009	Appointment terminate, director anthony stephen brady logged form (1 page)
9 January 2009	Secretary appointed joanna louise farmery (2 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)
10 December 2008	Appointment terminated director anthony brady (1 page)
10 December 2008	Appointment terminated director anthony brady (1 page)
8 October 2008	Full accounts made up to 31 December 2007 (22 pages)
8 October 2008	Full accounts made up to 31 December 2007 (22 pages)
15 August 2008	Appointment terminated director brenda aitchison (1 page)
15 August 2008	Appointment terminated director brenda aitchison (1 page)
9 July 2008	Director appointed lyall dochard (2 pages)
9 July 2008	Director appointed lyall dochard (2 pages)
16 June 2008	Return made up to 22/04/08; no change of members (8 pages)
16 June 2008	Return made up to 22/04/08; no change of members (8 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
13 September 2007	Full accounts made up to 31 December 2006 (22 pages)
13 September 2007	Full accounts made up to 31 December 2006 (22 pages)
24 May 2007	Return made up to 22/04/07; no change of members (8 pages)
24 May 2007	Return made up to 22/04/07; no change of members (8 pages)
12 April 2007	New director appointed (2 pages)
12 April 2007	New director appointed (2 pages)
24 October 2006	Full accounts made up to 31 December 2005 (22 pages)
24 October 2006	Full accounts made up to 31 December 2005 (22 pages)
30 May 2006	Return made up to 22/04/06; full list of members (8 pages)
30 May 2006	Return made up to 22/04/06; full list of members (8 pages)
20 December 2005	Director resigned (1 page)
20 December 2005	Director resigned (1 page)
13 October 2005	Full accounts made up to 31 December 2004 (18 pages)
13 October 2005	Full accounts made up to 31 December 2004 (18 pages)
26 May 2005	Return made up to 22/04/05; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
26 May 2005	Return made up to 22/04/05; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
8 April 2005	Ad 05/11/04--------- Â£ si 1999999@1 (2 pages)
8 April 2005	Ad 05/11/04--------- Â£ si 1999999@1 (2 pages)
26 January 2005	Amen form 123 nc inc to Â£2000000 (2 pages)
26 January 2005	Amen form 123 nc inc to Â£2000000 (2 pages)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
7 January 2005	New director appointed (2 pages)
7 January 2005	New director appointed (2 pages)
30 November 2004	Statement of affairs (8 pages)
30 November 2004	Ad 05/11/04--------- Â£ si 1999999@1=1999999 Â£ ic 1/2000000 (2 pages)
30 November 2004	Statement of affairs (8 pages)
30 November 2004	Ad 05/11/04--------- Â£ si 1999999@1=1999999 Â£ ic 1/2000000 (2 pages)
19 November 2004	Nc inc already adjusted 05/11/04 (1 page)
19 November 2004	Nc inc already adjusted 05/11/04 (1 page)
19 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 November 2004	Particulars of mortgage/charge (7 pages)
12 November 2004	Particulars of mortgage/charge (7 pages)
12 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (2 pages)
24 May 2004	Return made up to 22/04/04; full list of members (8 pages)
24 May 2004	Return made up to 22/04/04; full list of members (8 pages)
12 May 2004	New secretary appointed (2 pages)
12 May 2004	New secretary appointed (2 pages)
12 May 2004	Secretary resigned (1 page)
12 May 2004	Secretary resigned (1 page)
5 April 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
5 April 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
5 January 2004	New director appointed (2 pages)
5 January 2004	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
5 January 2004	New director appointed (2 pages)
5 January 2004	New director appointed (2 pages)
5 January 2004	New director appointed (2 pages)
5 January 2004	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
5 January 2004	New director appointed (2 pages)
5 January 2004	New director appointed (2 pages)
26 November 2003	Company name changed holderanswer LIMITED\certificate issued on 26/11/03 (2 pages)
26 November 2003	Company name changed holderanswer LIMITED\certificate issued on 26/11/03 (2 pages)
20 August 2003	Registered office changed on 20/08/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
20 August 2003	New director appointed (3 pages)
20 August 2003	Registered office changed on 20/08/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
20 August 2003	New director appointed (3 pages)
20 August 2003	New secretary appointed (2 pages)
20 August 2003	New secretary appointed (2 pages)
12 August 2003	Secretary resigned (1 page)
12 August 2003	Director resigned (1 page)
12 August 2003	Secretary resigned (1 page)
12 August 2003	Director resigned (1 page)
22 April 2003	Incorporation (17 pages)
22 April 2003	Incorporation (17 pages)