Swire Shipping Limited

Company Name	Swire Shipping Limited
Company Status	Active
Company Number	05912556
Category	Private Limited Company
Incorporation Date	22 August 2006(17 years, 8 months ago)
Previous Name	Pedaltent Limited

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mr Barnaby Nicholas Swire
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 September 2006(1 week, 3 days after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
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	Current
Appointed	29 June 2018(11 years, 10 months after company formation)
Appointment Duration	5 years, 10 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(12 years, 1 month 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 Charles Miles Fulton De Zoete
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 October 2021(15 years, 1 month after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr James Wyndham John Hughes-Hallett
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(1 week, 3 days after company formation)
Appointment Duration	3 months (resigned 30 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	James Robert Adams
Nationality	British
Status	Resigned
Appointed	01 September 2006(1 week, 3 days after company formation)
Appointment Duration	2 years, 4 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	Gary Harvey
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 October 2006(1 month, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	46 Eurobin Avenue Manly New South Wales 2095 Australia

Director Name	Charles Richard Kendall
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(1 month, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 29 August 2011)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mei Shuen Michelle Low
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 October 2006(1 month, 1 week after company formation)
Appointment Duration	4 months, 4 weeks (resigned 26 February 2007)
Role	Finance Director
Correspondence Address	7a Island Place One North Point Hong Kong

Director Name	Christopher Dale Pratt
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(1 month, 1 week after company formation)
Appointment Duration	2 months (resigned 30 November 2006)
Role	Executive
Correspondence Address	25 Peak Road Hong Kong Foreign

Director Name	Ulrich Ernst Stelling
Date of Birth	October 1959 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 2006(1 month, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 14 December 2009)
Role	Shipping Executive
Correspondence Address	4-23 Moruben Road Mosman Nsw 2088 Australia

Director Name	Mr Rhoderick Martin Swire
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(1 month, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 16 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Davy Ho
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(1 month, 1 week after company formation)
Appointment Duration	2 months (resigned 30 November 2006)
Role	Shipping Executive
Correspondence Address	House B2 Springfield Garden 5-9 Shouson Hill Road West Hong Kong Foreign

Director Name	Geoffrey Leslie Cundle
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(1 month, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 11 January 2010)
Role	Business Executive
Correspondence Address	House B Cameron Lodge 5 Mt Cameron Road Hong Kong

Director Name	Martin Andrew Cresswell
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(1 month, 1 week after company formation)
Appointment Duration	10 years, 1 month (resigned 25 November 2016)
Role	General Manager Fleet
Country of Residence	Singapore
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	30 November 2006(3 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2008)
Role	Chartered Accountant
Correspondence Address	2 Balvaird Place London SW1V 3SN

Director Name	Paul Anthony Moore
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2007(6 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 01 August 2009)
Role	Accountant
Correspondence Address	29 Thorne Street Edgecliffe Nsw 2027 Australia

Director Name	Mr Merlin Bingham Swire
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(2 years, 4 months after company formation)
Appointment Duration	1 year (resigned 11 January 2010)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Secretary Name	Joanna Louise Farmery
Nationality	British
Status	Resigned
Appointed	01 January 2009(2 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 October 2015)
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	15 May 2009(2 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 19 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Robert Amyon John Templeman Chaffey
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2009(2 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 December 2012)
Role	Chartered Accountant
Country of Residence	Singapore
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr Merlin Bingham Swire
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2010(3 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 29 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Rebecca Jane Sharpe
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2012(6 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 August 2017)
Role	Chartered Accountant
Country of Residence	Singapore
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Secretary Name	Mr David Charles Morris
Status	Resigned
Appointed	01 October 2015(9 years, 1 month after company formation)
Appointment Duration	10 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(10 years 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 Andrew Murray Clarke
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2017(11 years after company formation)
Appointment Duration	4 years, 2 months (resigned 31 October 2021)
Role	Chartered Accountant
Country of Residence	Singapore
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 August 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 August 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	chinanav.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

Shareholders

1 at £1	China Navigation Company LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£19,196,000
Cash	£125,000
Current Liabilities	£29,040,000

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	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	28 September 2023 (6 months, 4 weeks ago)
Next Return Due	12 October 2024 (5 months, 2 weeks from now)

Filing History

13 March 2023	Director's details changed for Mr Charles Miles Fulton De Zoete on 15 October 2021 (2 pages)
30 September 2022	Confirmation statement made on 28 September 2022 with no updates (3 pages)
22 July 2022	Full accounts made up to 31 December 2021 (17 pages)
3 November 2021	Termination of appointment of Andrew Murray Clarke as a director on 31 October 2021 (1 page)
15 October 2021	Appointment of Mr Charles Miles Fulton De Zoete as a director on 15 October 2021 (2 pages)
8 October 2021	Confirmation statement made on 28 September 2021 with no updates (3 pages)
11 July 2021	Full accounts made up to 31 December 2020 (17 pages)
2 October 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
3 August 2020	Full accounts made up to 31 December 2019 (16 pages)
3 October 2019	Confirmation statement made on 28 September 2019 with updates (4 pages)
10 July 2019	Full accounts made up to 31 December 2018 (16 pages)
9 October 2018	Appointment of Mr David Charles Morris as a secretary on 3 October 2018 (2 pages)
28 September 2018	Confirmation statement made on 28 September 2018 with updates (4 pages)
25 September 2018	Full accounts made up to 31 December 2017 (15 pages)
17 July 2018	Termination of appointment of Merlin Bingham Swire as a director on 29 June 2018 (1 page)
17 July 2018	Appointment of Mr Samuel Compton Swire as a director on 29 June 2018 (2 pages)
13 July 2018	Termination of appointment of Ann Marie Dibben as a secretary on 13 July 2018 (1 page)
11 July 2018	Director's details changed for Mr Barnaby Nicholas Swire on 11 July 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 October 2017	Full accounts made up to 31 December 2016 (15 pages)
3 October 2017	Full accounts made up to 31 December 2016 (15 pages)
28 September 2017	Confirmation statement made on 28 September 2017 with updates (4 pages)
28 September 2017	Confirmation statement made on 28 September 2017 with updates (4 pages)
31 August 2017	Appointment of Mr Andrew Murray Clarke as a director on 31 August 2017 (2 pages)
31 August 2017	Termination of appointment of Rebecca Jane Sharpe as a director on 31 August 2017 (1 page)
31 August 2017	Termination of appointment of Rebecca Jane Sharpe as a director on 31 August 2017 (1 page)
31 August 2017	Appointment of Mr Andrew Murray Clarke as a director on 31 August 2017 (2 pages)
16 February 2017	Termination of appointment of Martin Andrew Cresswell as a director on 25 November 2016 (1 page)
16 February 2017	Termination of appointment of Martin Andrew Cresswell as a director on 25 November 2016 (1 page)
3 October 2016	Director's details changed for John Bruce Rae-Smith on 5 September 2016 (2 pages)
3 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
3 October 2016	Termination of appointment of John Bruce Rae-Smith as a director on 19 September 2016 (1 page)
3 October 2016	Director's details changed for John Bruce Rae-Smith on 5 September 2016 (2 pages)
3 October 2016	Termination of appointment of John Bruce Rae-Smith as a director on 19 September 2016 (1 page)
28 September 2016	Full accounts made up to 31 December 2015 (15 pages)
28 September 2016	Full accounts made up to 31 December 2015 (15 pages)
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)
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)
23 October 2015	Termination of appointment of Joanna Louise Farmery as a secretary on 1 October 2015 ANNOTATION Clarification This document is a duplicate of the TM02 registered on 02/10/15. (2 pages)
23 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 1 (7 pages)
23 October 2015	Termination of appointment of Joanna Louise Farmery as a secretary on 1 October 2015 ANNOTATION Clarification This document is a duplicate of the TM02 registered on 02/10/15. (2 pages)
23 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 1 (7 pages)
9 October 2015	Full accounts made up to 31 December 2014 (13 pages)
9 October 2015	Full accounts made up to 31 December 2014 (13 pages)
2 October 2015	Appointment of Mr David Charles Morris as a secretary on 1 October 2015 (2 pages)
2 October 2015	Appointment of Mr David Charles Morris as a secretary on 1 October 2015 (2 pages)
2 October 2015	Termination of appointment of Joanna Louise Farmery as a secretary on 1 October 2015 (1 page)
2 October 2015	Termination of appointment of Joanna Louise Farmery as a secretary on 1 October 2015 (1 page)
23 July 2015	Director's details changed for Mr Merlin Bingham Swire on 21 July 2015 (2 pages)
23 July 2015	Director's details changed for Mr Merlin Bingham Swire on 21 July 2015 (2 pages)
24 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1 (6 pages)
24 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1 (6 pages)
23 September 2014	Full accounts made up to 31 December 2013 (13 pages)
23 September 2014	Full accounts made up to 31 December 2013 (13 pages)
24 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 1 (6 pages)
24 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 1 (6 pages)
4 September 2013	Full accounts made up to 31 December 2012 (13 pages)
4 September 2013	Full accounts made up to 31 December 2012 (13 pages)
26 February 2013	Director's details changed for Rebecca Jane Sharpe on 19 February 2013 (2 pages)
26 February 2013	Director's details changed for Rebecca Jane Sharpe on 19 February 2013 (2 pages)
13 December 2012	Appointment of Rebecca Jane Sharpe as a director (2 pages)
13 December 2012	Appointment of Rebecca Jane Sharpe as a director (2 pages)
12 December 2012	Termination of appointment of Robert Chaffey as a director (1 page)
12 December 2012	Termination of appointment of Robert Chaffey as a director (1 page)
25 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (6 pages)
25 October 2012	Secretary's details changed for Joanna Louise Farmery on 25 October 2012 (1 page)
25 October 2012	Secretary's details changed for Joanna Louise Farmery on 25 October 2012 (1 page)
25 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (6 pages)
4 September 2012	Full accounts made up to 31 December 2011 (13 pages)
4 September 2012	Full accounts made up to 31 December 2011 (13 pages)
20 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (7 pages)
20 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (7 pages)
19 October 2011	Director's details changed for Martin Andrew Cresswell on 19 October 2011 (2 pages)
19 October 2011	Director's details changed for Robert Amyon John Templeman Chaffey on 19 October 2011 (2 pages)
19 October 2011	Director's details changed for John Bruce Rae-Smith on 19 October 2011 (2 pages)
19 October 2011	Director's details changed for Martin Andrew Cresswell on 19 October 2011 (2 pages)
19 October 2011	Director's details changed for Robert Amyon John Templeman Chaffey on 19 October 2011 (2 pages)
19 October 2011	Director's details changed for Mr Merlin Bingham Swire on 19 October 2011 (2 pages)
19 October 2011	Director's details changed for Mr Merlin Bingham Swire on 19 October 2011 (2 pages)
19 October 2011	Director's details changed for John Bruce Rae-Smith on 19 October 2011 (2 pages)
29 September 2011	Full accounts made up to 31 December 2010 (13 pages)
29 September 2011	Full accounts made up to 31 December 2010 (13 pages)
30 August 2011	Termination of appointment of Charles Kendall as a director (1 page)
30 August 2011	Termination of appointment of Charles Kendall as a director (1 page)
16 December 2010	Annual return made up to 28 September 2010 with a full list of shareholders (18 pages)
16 December 2010	Annual return made up to 28 September 2010 with a full list of shareholders (18 pages)
24 September 2010	Full accounts made up to 31 December 2009 (14 pages)
24 September 2010	Full accounts made up to 31 December 2009 (14 pages)
12 May 2010	Appointment of Mr Merlin Bingham Swire as a director (3 pages)
12 May 2010	Appointment of Mr Merlin Bingham Swire as a director (3 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)
23 February 2010	Termination of appointment of Rhoderick Swire as a director (2 pages)
23 February 2010	Termination of appointment of Rhoderick Swire as a director (2 pages)
11 February 2010	Director's details changed for Robert Amyon John Templeman Chaffey on 25 January 2010 (3 pages)
11 February 2010	Director's details changed for Rhoderick Martin Swire on 25 January 2010 (3 pages)
11 February 2010	Director's details changed for John Bruce Rae-Smith on 25 January 2010 (3 pages)
11 February 2010	Director's details changed for John Bruce Rae-Smith on 25 January 2010 (3 pages)
11 February 2010	Director's details changed for Martin Andrew Cresswell on 25 January 2010 (3 pages)
11 February 2010	Director's details changed for Martin Andrew Cresswell on 25 January 2010 (3 pages)
11 February 2010	Director's details changed for Robert Amyon John Templeman Chaffey on 25 January 2010 (3 pages)
11 February 2010	Director's details changed for Rhoderick Martin Swire on 25 January 2010 (3 pages)
1 February 2010	Termination of appointment of Merlin Swire as a director (2 pages)
1 February 2010	Director's details changed for Charles Richard Kendall on 1 January 2010 (3 pages)
1 February 2010	Director's details changed for Charles Richard Kendall on 1 January 2010 (3 pages)
1 February 2010	Director's details changed for Charles Richard Kendall on 1 January 2010 (3 pages)
1 February 2010	Termination of appointment of Merlin Swire as a director (2 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	Termination of appointment of Geoffrey Cundle as a director (2 pages)
20 January 2010	Termination of appointment of Geoffrey Cundle as a director (2 pages)
13 January 2010	Termination of appointment of Ulrich Stelling as a director (2 pages)
13 January 2010	Termination of appointment of Ulrich Stelling as a director (2 pages)
27 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (12 pages)
27 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (12 pages)
1 October 2009	Full accounts made up to 31 December 2008 (14 pages)
1 October 2009	Full accounts made up to 31 December 2008 (14 pages)
13 September 2009	Resolutions RES13 ‐ 282 03/09/2009 (1 page)
13 September 2009	Resolutions RES13 ‐ 282 03/09/2009 (1 page)
19 August 2009	Director appointed robert amyon john templeman chaffey (2 pages)
19 August 2009	Director appointed robert amyon john templeman chaffey (2 pages)
17 August 2009	Appointment terminated director paul moore (1 page)
17 August 2009	Appointment terminated director paul moore (1 page)
16 June 2009	Director appointed john bruce rae-smith (2 pages)
16 June 2009	Director appointed john bruce rae-smith (2 pages)
30 April 2009	Director's change of particulars / paul moore / 08/04/2009 (1 page)
30 April 2009	Director's change of particulars / paul moore / 08/04/2009 (1 page)
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 director peter johansens (1 page)
9 January 2009	Director appointed merlin bingham swire (2 pages)
9 January 2009	Appointment terminated director peter johansens (1 page)
9 January 2009	Director appointed merlin bingham swire (2 pages)
9 January 2009	Secretary appointed joanna louise farmery (2 pages)
9 January 2009	Appointment terminated secretary james adams (1 page)
23 September 2008	Return made up to 22/08/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (10 pages)
23 September 2008	Return made up to 22/08/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (10 pages)
24 July 2008	Director's change of particulars / martin cresswell / 19/07/2008 (1 page)
24 July 2008	Director's change of particulars / martin cresswell / 19/07/2008 (1 page)
23 June 2008	Full accounts made up to 31 December 2007 (14 pages)
23 June 2008	Full accounts made up to 31 December 2007 (14 pages)
15 January 2008	Director's particulars changed (1 page)
15 January 2008	Director's particulars changed (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
24 October 2007	Return made up to 22/08/07; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 October 2007	Return made up to 22/08/07; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 March 2007	New director appointed (2 pages)
22 March 2007	New director appointed (2 pages)
13 March 2007	Director resigned (1 page)
13 March 2007	Director resigned (1 page)
11 March 2007	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
11 March 2007	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
6 January 2007	New director appointed (3 pages)
6 January 2007	New director appointed (3 pages)
28 December 2006	Director resigned (1 page)
28 December 2006	Director resigned (1 page)
28 December 2006	Director resigned (1 page)
28 December 2006	Director resigned (1 page)
28 December 2006	Director resigned (1 page)
28 December 2006	Director resigned (1 page)
7 November 2006	New director appointed (2 pages)
7 November 2006	New director appointed (2 pages)
7 November 2006	New director appointed (2 pages)
7 November 2006	New director appointed (2 pages)
7 November 2006	New director appointed (2 pages)
7 November 2006	New director appointed (2 pages)
2 November 2006	New director appointed (3 pages)
2 November 2006	New director appointed (2 pages)
2 November 2006	New director appointed (3 pages)
2 November 2006	New director appointed (2 pages)
2 November 2006	New director appointed (2 pages)
2 November 2006	New director appointed (2 pages)
31 October 2006	Memorandum and Articles of Association (9 pages)
31 October 2006	Memorandum and Articles of Association (9 pages)
23 October 2006	New director appointed (2 pages)
23 October 2006	New director appointed (2 pages)
23 October 2006	New director appointed (2 pages)
23 October 2006	New director appointed (2 pages)
23 October 2006	New director appointed (2 pages)
23 October 2006	New director appointed (2 pages)
20 September 2006	New director appointed (2 pages)
20 September 2006	Company name changed pedaltent LIMITED\certificate issued on 20/09/06 (2 pages)
20 September 2006	Company name changed pedaltent LIMITED\certificate issued on 20/09/06 (2 pages)
20 September 2006	New director appointed (2 pages)
14 September 2006	New secretary appointed (2 pages)
14 September 2006	New director appointed (3 pages)
14 September 2006	Registered office changed on 14/09/06 from: 1 mitchell lane bristol BS1 6BU (1 page)
14 September 2006	New secretary appointed (2 pages)
14 September 2006	New director appointed (3 pages)
14 September 2006	Registered office changed on 14/09/06 from: 1 mitchell lane bristol BS1 6BU (1 page)
7 September 2006	Director resigned (1 page)
7 September 2006	Secretary resigned (1 page)
7 September 2006	Secretary resigned (1 page)
7 September 2006	Director resigned (1 page)
22 August 2006	Incorporation (17 pages)
22 August 2006	Incorporation (17 pages)

Swire Shipping Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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