Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

JOHN SWIRE & SONS (CHINA) LIMITED

Company number 01759789

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Sep 2014 AA Full accounts made up to 31 December 2013
04 Mar 2014 AP01 Appointment of Adrian Robert Harley as a director
03 Mar 2014 TM01 Termination of appointment of Guy Bradley as a director
25 Sep 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100
20 Sep 2013 CH01 Director's details changed for Guy Martin Coutts Bradley on 13 September 2013
04 Sep 2013 AA Full accounts made up to 31 December 2012
21 Sep 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
04 Sep 2012 AA Full accounts made up to 31 December 2011
22 Aug 2012 CH01 Director's details changed for Guy Martin Coutts Bradley on 22 August 2012
29 Sep 2011 AA Full accounts made up to 31 December 2010
13 Sep 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
11 Aug 2011 TM01 Termination of appointment of Wai Yeung as a director
11 Aug 2011 AP01 Appointment of Guy Martin Coutts Bradley as a director
24 Sep 2010 AA Full accounts made up to 31 December 2009
20 Sep 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
15 Jul 2010 TM01 Termination of appointment of Philip Chen as a director
16 Apr 2010 TM01 Termination of appointment of Davy Ho as a director
30 Mar 2010 TM01 Termination of appointment of Ping Chan as a director
11 Feb 2010 CH01 Director's details changed for Ping Kit Chan on 25 January 2010
11 Feb 2010 CH01 Director's details changed for Philip Nan-Lok Chen on 25 January 2010
11 Feb 2010 CH01 Director's details changed for Davy Ho on 25 January 2010
20 Jan 2010 CH03 Secretary's details changed for Joanna Louise Farmery on 15 January 2010
19 Nov 2009 TM01 Termination of appointment of Zhuo Zhang as a director
18 Nov 2009 AP01 Appointment of Wai Tim Patrick Yeung as a director
12 Nov 2009 CH01 Director's details changed for Davy Ho on 25 October 2009