JOHN SWIRE & SONS LIMITED

Company number 00133143

Date	Type	Description	View / Download
26 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(119 pages)
04 Sep 2018	AP01	Appointment of Martin Cubbon as a director on 2 July 2018	(2 pages)
04 Sep 2018	TM01	Termination of appointment of Martin Cubbon as a director on 29 June 2018	(1 page)
30 Jul 2018	CS01	Confirmation statement made on 23 June 2018 with updates	(4 pages)
16 Jul 2018	AP01	Appointment of Martin Cubbon as a director on 29 June 2018	(2 pages)
13 Jul 2018	TM02	Termination of appointment of Ann Marie Dibben as a secretary on 13 July 2018	(1 page)
12 Jul 2018	CH01	Director's details changed for John Samuel Swire on 11 July 2018	(2 pages)
11 Jul 2018	CH01	Director's details changed for Mr Barnaby Nicholas Swire on 11 July 2018	(2 pages)
06 Feb 2018	CH01	Director's details changed for Mr James Edward Hughes-Hallett on 6 February 2018	(2 pages)
11 Jan 2018	AD01	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 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(118 pages)
14 Aug 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(4 pages)
15 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(114 pages)
31 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	(12 pages)
26 Aug 2016	AP03	Appointment of Mrs Ann Marie Dibben as a secretary on 23 August 2016	(2 pages)
26 Aug 2016	TM02	Termination of appointment of David Charles Morris as a secretary on 23 August 2016	(1 page)
13 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
06 Jul 2016	SH01	Statement of capital following an allotment of shares on 4 July 2016 GBP 190,000,000	(3 pages)
14 Jun 2016	AD03	Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS13 8AE	(1 page)
04 Jan 2016	TM01	Termination of appointment of Robert Barclay Woods as a director on 31 December 2015	(1 page)
02 Oct 2015	AP03	Appointment of Mr David Charles Morris as a secretary on 1 October 2015	(2 pages)
02 Oct 2015	TM02	Termination of appointment of Joanna Louise Farmery as a secretary on 1 October 2015	(1 page)
10 Sep 2015	AR01	Annual return made up to 2 August 2015 with bulk list of shareholders Statement of capital on 2015-09-10 GBP 130,000,000	(58 pages)
07 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(49 pages)
03 Aug 2015	CH01	Director's details changed for Mr James Wyndham John Hughes-Hallett on 3 August 2015	(2 pages)