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SWAN PETROLEUM LIMITED

Company number 00839259

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Oct 2011 TM01 Termination of appointment of Michael Sleigh as a director
26 Oct 2011 AP01 Appointment of Mr Kevin Robert Kennerley as a director
26 Oct 2011 AP01 Appointment of Mr Richard Antony Whiting as a director
26 Oct 2011 AP01 Appointment of Mr Nigel Sperring as a director
26 Oct 2011 AP01 Appointment of Jonathan Richard Ford as a director
26 Oct 2011 AP01 Appointment of Mr John Seaward as a director
26 Oct 2011 AP01 Appointment of Michael John Sleigh as a director
20 Oct 2011 TM01 Termination of appointment of William Griffiths as a director
20 Oct 2011 TM02 Termination of appointment of Michael Sleigh as a secretary
20 Oct 2011 TM01 Termination of appointment of Moyra Griffiths as a director
12 Oct 2011 AA Accounts for a medium company made up to 31 March 2011
07 Oct 2011 AUD Auditor's resignation
07 Oct 2011 AA01 Current accounting period extended from 31 March 2012 to 31 May 2012
06 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
06 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
06 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
06 Dec 2010 AA Accounts for a small company made up to 31 March 2010
07 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
14 Sep 2009 AA Accounts for a medium company made up to 31 March 2009
30 Apr 2009 363a Return made up to 29/12/08; full list of members; amend
30 Apr 2009 363a Return made up to 29/12/07; no change of members; amend
21 Apr 2009 400 Particulars of a charge subject to which a property has been acquired / charge no: 4
21 Apr 2009 400 Particulars of a charge subject to which a property has been acquired / charge no: 3