Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SWIRE ENERGY SERVICES (HOLDINGS) LIMITED

Company number 03895926

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Dec 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2010 AA Full accounts made up to 31 December 2009
08 Mar 2010 CH01 Director's details changed for Barnaby Nicholas Swire on 25 January 2010
11 Feb 2010 CH01 Director's details changed for Bryan Keith Silver on 25 January 2010
11 Feb 2010 CH01 Director's details changed for Tor Helgeland on 25 January 2010
11 Feb 2010 CH01 Director's details changed for Francis Julian Thorogood on 25 January 2010
20 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
20 Jan 2010 CH03 Secretary's details changed for Joanna Louise Farmery on 15 January 2010
01 Oct 2009 AA Full accounts made up to 31 December 2008
13 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ 282 03/09/2009
29 Jan 2009 MEM/ARTS Memorandum and Articles of Association
21 Jan 2009 363a Return made up to 17/12/08; full list of members
09 Jan 2009 288a Secretary appointed joanna louise farmery
09 Jan 2009 288b Appointment terminated secretary james adams
08 Oct 2008 AA Full accounts made up to 31 December 2007
17 Jan 2008 363s Return made up to 17/12/07; no change of members
28 Sep 2007 AA Full accounts made up to 31 December 2006
20 Jan 2007 288a New director appointed
06 Jan 2007 363s Return made up to 17/12/06; full list of members
  • 363(287) ‐ Registered office changed on 06/01/07
30 Oct 2006 AA Full accounts made up to 31 December 2005
26 Jan 2006 363s Return made up to 17/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
03 Oct 2005 AA Full accounts made up to 31 December 2004
13 Apr 2005 288c Director's particulars changed
17 Feb 2005 288a New director appointed
26 Jan 2005 88(2)O Ad 09/11/04--------- £ si 1999999@1