SWIRE ENERGY SERVICES (HOLDINGS) LIMITED

Company number 03895926

Date	Type	Description	View / Download
18 Feb 2021	TM01	Termination of appointment of Samuel Compton Swire as a director on 4 February 2021	(1 page)
18 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with updates	(5 pages)
09 Oct 2020	CERTNM	Company name changed swire oilfield services (holdings) LIMITED\certificate issued on 09/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-29	(3 pages)
17 Sep 2020	AA	Full accounts made up to 31 December 2019	(26 pages)
03 Sep 2020	AP01	Appointment of Mr Paul Cowling as a director on 1 September 2020	(2 pages)
01 Sep 2020	AP01	Appointment of Mr Per Torben Hornung Pedersen as a director on 1 September 2020	(2 pages)
18 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with updates	(5 pages)
23 Oct 2019	SH01	Statement of capital following an allotment of shares on 22 October 2019 GBP 211,800,147	(3 pages)
16 Sep 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
29 Aug 2019	TM01	Termination of appointment of Dave Duncan Struan Robertson as a director on 27 August 2019	(1 page)
17 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with updates	(5 pages)
17 Dec 2018	CH01	Director's details changed for Mr Samuel Compton Swire on 17 December 2018	(2 pages)
11 Oct 2018	AP03	Appointment of Mr David Charles Morris as a secretary on 3 October 2018	(2 pages)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
19 Sep 2018	SH01	Statement of capital following an allotment of shares on 19 September 2018 GBP 211,202,313	(3 pages)
13 Aug 2018	AP01	Appointment of Mr Martin Humphrey Shaw as a director on 1 August 2018	(2 pages)
13 Jul 2018	TM02	Termination of appointment of Ann Marie Dibben as a secretary on 13 July 2018	(1 page)
01 Jun 2018	TM01	Termination of appointment of Roy George Shearer as a director on 31 May 2018	(1 page)
06 Feb 2018	CH01	Director's details changed for Mr Manfred Vonlanthen on 6 February 2018	(2 pages)
06 Feb 2018	CH01	Director's details changed for Mr Manfred Vonlanthen on 6 February 2018	(2 pages)
06 Feb 2018	CH01	Director's details changed for Mr Roy George Shearer on 6 February 2018	(2 pages)
06 Feb 2018	CH01	Director's details changed for Mr Roy George Shearer on 6 February 2018	(2 pages)
06 Feb 2018	CH01	Director's details changed for Mr Roy George Shearer on 6 February 2018	(2 pages)
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)
03 Jan 2018	AP01	Appointment of Mr John Bruce Rae-Smith as a director on 1 January 2018	(2 pages)

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