SWIRE ENERGY SERVICES (HOLDINGS) LIMITED

Company number 03895926

Date	Type	Description	View / Download
03 Jan 2018	TM01	Termination of appointment of James Edward Hughes-Hallett as a director on 31 December 2017	(1 page)
18 Dec 2017	CS01	Confirmation statement made on 17 December 2017 with updates	(4 pages)
01 Dec 2017	TM01	Termination of appointment of Kashyap Pandya as a director on 28 November 2017	(1 page)
17 Oct 2017	SH01	Statement of capital following an allotment of shares on 16 October 2017 GBP 210,847,313	(3 pages)
18 Sep 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
31 May 2017	TM01	Termination of appointment of John Bruce Rae-Smith as a director on 26 May 2017	(1 page)
31 May 2017	AP01	Appointment of Mr Manfred Vonlanthen as a director on 30 May 2017	(2 pages)
17 Mar 2017	RP04CS01	Second filing of Confirmation Statement dated 17/12/2016	(9 pages)
17 Mar 2017	CH01	Director's details changed for Mr John Bruce Rae-Smith on 13 January 2017	(2 pages)
23 Dec 2016	CS01	17/12/16 Statement of Capital gbp 199225145.00 ANNOTATION Clarification a second filed CS01 (statement of capital change, shareholder information change and information about people with significant control) was registered on 17/03/2017.	(7 pages)
03 Oct 2016	AP01	Appointment of Mr John Bruce Rae-Smith as a director on 19 September 2016	(2 pages)
30 Sep 2016	TM01	Termination of appointment of Richard Lawrence Sell as a director on 19 September 2016	(1 page)
21 Sep 2016	AA	Full accounts made up to 31 December 2015	(22 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)
09 Aug 2016	TM01	Termination of appointment of Tor Helgeland as a director on 7 August 2016	(1 page)
25 Apr 2016	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
05 Apr 2016	SH01	Statement of capital following an allotment of shares on 4 April 2016 GBP 149,225,145 ANNOTATION Clarification a second filed SH01 was registered on 25/04/2016	(4 pages)
11 Feb 2016	TM01	Termination of appointment of Barnaby Nicholas Swire as a director on 10 February 2016	(1 page)
06 Jan 2016	AP03	Appointment of Mr David Charles Morris as a secretary on 1 January 2016	(2 pages)
05 Jan 2016	TM02	Termination of appointment of Brenda Kelly as a secretary on 31 December 2015	(1 page)
23 Dec 2015	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 149,225,145	(9 pages)
10 Nov 2015	SH01	Statement of capital following an allotment of shares on 26 October 2015 GBP 149,225,145.00	(4 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
09 Jul 2015	AP01	Appointment of Mr Kashyap Pandya as a director on 8 July 2015	(2 pages)

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