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SWAN ENERGY LIMITED

Company number 03683581

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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)
06 Aug 2024 CS01 Confirmation statement made on 31 July 2024 with updates
18 Apr 2024 AP01 Appointment of Mr Jody Walter Kilgour Miller as a director on 30 January 2024
15 Apr 2024 PSC05 Change of details for Swan Energy Trustee Limited as a person with significant control on 15 April 2024
11 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
30 Jan 2024 TM01 Termination of appointment of Andrew Dixon Park as a director on 19 January 2024
07 Dec 2023 AP01 Appointment of Peter Cruikshanks as a director on 1 December 2023
07 Dec 2023 AP01 Appointment of Joseph Youldon as a director on 1 December 2023
05 Dec 2023 PSC02 Notification of Swan Energy Trustee Limited as a person with significant control on 1 December 2023
04 Dec 2023 PSC07 Cessation of Andrew Dixon Park as a person with significant control on 1 December 2023
04 Dec 2023 TM01 Termination of appointment of Janice Patricia Park as a director on 1 December 2023
31 Jul 2023 CS01 Confirmation statement made on 31 July 2023 with updates
27 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
20 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with updates
25 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
16 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with no updates
18 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
03 Jun 2021 TM01 Termination of appointment of Sarah Fryer as a director on 31 May 2021
06 Jan 2021 CS01 Confirmation statement made on 15 December 2020 with updates
28 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
25 Mar 2020 AP01 Appointment of Sarah Fryer as a director on 25 March 2020
19 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with updates
27 Nov 2019 TM02 Termination of appointment of Kevin Paul Mccay as a secretary on 24 November 2019
21 Nov 2019 AD01 Registered office address changed from 7 st Petersgate Stockport Cheshire SK1 1EB to Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW on 21 November 2019
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
17 Jan 2019 CS01 Confirmation statement made on 15 December 2018 with no updates