SWAN PETROLEUM LIMITED

Company number 00839259

Date	Type	Description	View / Download
16 Jun 2016	SH20	Statement by Directors	(1 page)
16 Jun 2016	SH19	Statement of capital on 16 June 2016 GBP 1	(4 pages)
16 Jun 2016	CAP-SS	Solvency Statement dated 28/04/16	(1 page)
16 Jun 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
13 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 8	(5 pages)
19 Oct 2015	AA	Accounts for a dormant company made up to 31 May 2015	(3 pages)
30 Dec 2014	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 8	(4 pages)
03 Sep 2014	AA	Accounts for a dormant company made up to 31 May 2014	(4 pages)
19 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 07/03/2014	(21 pages)
06 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 8	(4 pages)
12 Sep 2013	AA	Accounts for a dormant company made up to 31 May 2013	(4 pages)
02 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	(4 pages)
07 Nov 2012	AP01	Appointment of Mr Brendon James Banner as a director	(2 pages)
07 Nov 2012	TM01	Termination of appointment of Richard Whiting as a director	(1 page)
28 Sep 2012	AP01	Appointment of Mr Richard Antony Whiting as a director	(2 pages)
28 Sep 2012	TM01	Termination of appointment of Jonathan Ford as a director	(1 page)
10 Aug 2012	AA	Full accounts made up to 31 May 2012	(18 pages)
03 Apr 2012	AP01	Appointment of Mr Stephen Robert Andrew as a director	(2 pages)
02 Apr 2012	TM01	Termination of appointment of Richard Whiting as a director	(1 page)
02 Apr 2012	TM01	Termination of appointment of Kevin Kennerley as a director	(1 page)
01 Feb 2012	TM01	Termination of appointment of Nigel Sperring as a director	(1 page)
09 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	(7 pages)
26 Oct 2011	AD01	Registered office address changed from Wood Lane Ellesmere Shropshire SY12 0HY on 26 October 2011	(2 pages)
26 Oct 2011	AP03	Appointment of Stephen Robert Andrew as a secretary	(3 pages)
26 Oct 2011	TM01	Termination of appointment of John Seaward as a director	(2 pages)

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