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SWIRE ENERGY SERVICES (HOLDINGS) LIMITED

Company number 03895926

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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)
25 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 40 pages (40 pages)
14 May 2024	SH19	Statement of capital on 14 May 2024 GBP 30,501,712.20	View PDF Statement of capital on 14 May 2024 GBP 30,501,712.20 - link opens in a new window - 3 pages (3 pages)
14 May 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 May 2024	CAP-SS	Solvency Statement dated 13/05/24	View PDF Solvency Statement dated 13/05/24 - link opens in a new window - 1 page (1 page)
14 May 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	TM01	Termination of appointment of David Jonathan Jones as a director on 23 February 2024	View PDF Termination of appointment of David Jonathan Jones as a director on 23 February 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	TM01	Termination of appointment of Paul Cowling as a director on 23 February 2024	View PDF Termination of appointment of Paul Cowling as a director on 23 February 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	TM01	Termination of appointment of Ryan Jon Smith as a director on 23 February 2024	View PDF Termination of appointment of Ryan Jon Smith as a director on 23 February 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	TM01	Termination of appointment of Per Torben Hornung Pedersen as a director on 23 February 2024	View PDF Termination of appointment of Per Torben Hornung Pedersen as a director on 23 February 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	AP01	Appointment of Alan Robert Robson as a director on 30 January 2024	View PDF Appointment of Alan Robert Robson as a director on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Dec 2023	CS01	Confirmation statement made on 29 December 2023 with no updates	View PDF Confirmation statement made on 29 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
06 Feb 2023	CH01	Director's details changed for Mr Manfred Vonlanthen on 6 September 2022	View PDF Director's details changed for Mr Manfred Vonlanthen on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	CS01	Confirmation statement made on 29 December 2022 with no updates	View PDF Confirmation statement made on 29 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	TM01	Termination of appointment of Martin Humphrey Shaw as a director on 30 November 2022	View PDF Termination of appointment of Martin Humphrey Shaw as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2022	CH01	Director's details changed for Ryan Jon Smith on 19 October 2022	View PDF Director's details changed for Ryan Jon Smith on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	AP01	Appointment of Ryan Jon Smith as a director on 4 October 2022	View PDF Appointment of Ryan Jon Smith as a director on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
09 Feb 2022	CH01	Director's details changed for Mr Philippe Anthony Wynne De Gentile-Williams on 29 January 2022	View PDF Director's details changed for Mr Philippe Anthony Wynne De Gentile-Williams on 29 January 2022 - link opens in a new window - 2 pages (2 pages)
29 Dec 2021	CS01	Confirmation statement made on 29 December 2021 with updates	View PDF Confirmation statement made on 29 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Dec 2021	SH01	Statement of capital following an allotment of shares on 21 December 2021 GBP 305,017,122	View PDF Statement of capital following an allotment of shares on 21 December 2021 GBP 305,017,122 - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
01 Apr 2021	AP01	Appointment of Mr David Jonathan Jones as a director on 1 April 2021	View PDF Appointment of Mr David Jonathan Jones as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	AP01	Appointment of Mr Philippe Anthony Wynne De Gentile-Williams as a director on 4 February 2021	View PDF Appointment of Mr Philippe Anthony Wynne De Gentile-Williams as a director on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	TM01	Termination of appointment of Samuel Compton Swire as a director on 4 February 2021	View PDF Termination of appointment of Samuel Compton Swire as a director on 4 February 2021 - link opens in a new window - 1 page (1 page)

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SWIRE ENERGY SERVICES (HOLDINGS) LIMITED

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