SWIRE ENERGY SERVICES (HOLDINGS) LIMITED

Company number 03895926

Date	Type	Description	View / Download
09 Jul 2015	AP01	Appointment of Mr Roy George Shearer as a director on 8 July 2015	(2 pages)
09 Jul 2015	AP01	Appointment of Mr Dave Duncan Struan Robertson as a director on 8 July 2015	(2 pages)
05 Jan 2015	AP01	Appointment of Mr Samuel Compton Swire as a director on 1 January 2015	(2 pages)
05 Jan 2015	TM01	Termination of appointment of James Wyndham John Hughes-Hallett as a director on 31 December 2014	(1 page)
18 Dec 2014	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 149,045,145	(8 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
15 Sep 2014	TM01	Termination of appointment of Lyall John Dochard as a director on 1 September 2014	(1 page)
11 Feb 2014	SH01	Statement of capital following an allotment of shares on 22 January 2014 GBP 149,045,145	(4 pages)
21 Jan 2014	SH01	Statement of capital following an allotment of shares on 18 December 2013 GBP 26,839,145	(4 pages)
07 Jan 2014	AR01	Annual return made up to 17 December 2013 with full list of shareholders	(8 pages)
06 Jan 2014	AP01	Appointment of Mr James Edward Hughes-Hallett as a director	(2 pages)
06 Jan 2014	TM01	Termination of appointment of Bryan Silver as a director	(1 page)
06 Jan 2014	AP01	Appointment of Mr Lyall John Dochard as a director	(2 pages)
06 Jan 2014	TM01	Termination of appointment of Francis Thorogood as a director	(1 page)
06 Jan 2014	AP01	Appointment of Mr Richard Lawrence Sell as a director	(2 pages)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
23 Jan 2013	AR01	Annual return made up to 17 December 2012 with full list of shareholders	(8 pages)
21 May 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
13 Jan 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	(8 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
21 Jan 2011	AP03	Appointment of Brenda Kelly as a secretary	(3 pages)
18 Jan 2011	TM02	Termination of appointment of Joanna Farmery as a secretary	(2 pages)
18 Jan 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders	(17 pages)
17 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(5 pages)
16 Dec 2010	SH01	Statement of capital following an allotment of shares on 2 December 2010 GBP 5,839,145	(4 pages)

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