JOHN SWIRE & SONS (CHINA) LIMITED

Company number 01759789

Date	Type	Description	View / Download
25 Sep 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
07 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with updates	(4 pages)
17 Jul 2018	AP01	Appointment of Mr Barnaby Nicholas Swire 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)
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)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
07 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with updates	(4 pages)
31 Aug 2017	RP04AP01	Second filing for the appointment of Chi Fai Diu as a director	(6 pages)
21 Jul 2017	AP01	Appointment of Mr Chi Fai Titus Diu as a director on 3 July 2017 ANNOTATION Clarification a second filed AP01 was registered on 31/08/2017.	(3 pages)
18 Jul 2017	TM01	Termination of appointment of Adrian Robert Harley as a director on 1 July 2017	(1 page)
11 May 2017	AP01	Appointment of Mr Kwok Leung Chu as a director on 3 May 2017	(2 pages)
03 Oct 2016	CS01	Confirmation statement made on 27 August 2016 with updates	(5 pages)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(18 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)
29 Feb 2016	CC04	Statement of company's objects	(2 pages)
29 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
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)
24 Sep 2015	AR01	Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 100	(4 pages)
23 Jul 2015	CH01	Director's details changed for Mr Merlin Bingham Swire on 21 July 2015	(2 pages)
05 Jan 2015	AP01	Appointment of Mr Merlin Bingham Swire as a director on 1 January 2015	(2 pages)
05 Jan 2015	TM01	Termination of appointment of James Wyndham John Hughes-Hallett as a director on 31 December 2014	(1 page)
25 Sep 2014	AR01	Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 100	(4 pages)

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