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SWIRE ENERGY SERVICES LIMITED

Company number 04740627

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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)
24 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 - 46 pages (46 pages)
30 Apr 2024	CS01	Confirmation statement made on 26 April 2024 with no updates	View PDF Confirmation statement made on 26 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2024	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 - 39 pages (39 pages)
03 May 2023	CS01	Confirmation statement made on 26 April 2023 with no updates	View PDF Confirmation statement made on 26 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	CH01	Director's details changed for Mr Gary Meldrum Lindsay on 30 November 2021	View PDF Director's details changed for Mr Gary Meldrum Lindsay on 30 November 2021 - link opens in a new window - 2 pages (2 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)
08 Nov 2022	TM01	Termination of appointment of Martin Humphrey Shaw as a director on 2 November 2022	View PDF Termination of appointment of Martin Humphrey Shaw as a director on 2 November 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022	AP01	Appointment of Alan Robert Robson as a director on 2 November 2022	View PDF Appointment of Alan Robert Robson as a director on 2 November 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 - 39 pages (39 pages)
27 Apr 2022	CS01	Confirmation statement made on 26 April 2022 with updates	View PDF Confirmation statement made on 26 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2022	SH01	Statement of capital following an allotment of shares on 18 December 2019 GBP 50,300,000	View PDF Statement of capital following an allotment of shares on 18 December 2019 GBP 50,300,000 - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	SH01	Statement of capital following an allotment of shares on 9 December 2021 GBP 48,300,000	View PDF Statement of capital following an allotment of shares on 9 December 2021 GBP 48,300,000 - 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 - 38 pages (38 pages)
28 Jul 2021	AP01	Appointment of Mr Gary Meldrum Lindsay as a director on 15 July 2021	View PDF Appointment of Mr Gary Meldrum Lindsay as a director on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	CS01	Confirmation statement made on 26 April 2021 with updates	View PDF Confirmation statement made on 26 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Dec 2020	SH01	Statement of capital following an allotment of shares on 17 December 2020 GBP 33,300,000	View PDF Statement of capital following an allotment of shares on 17 December 2020 GBP 33,300,000 - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	TM01	Termination of appointment of Alister James Beck as a director on 14 December 2020	View PDF Termination of appointment of Alister James Beck as a director on 14 December 2020 - link opens in a new window - 1 page (1 page)
12 Oct 2020	CERTNM	Company name changed swire oilfield services LIMITED\certificate issued on 12/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-29	View PDF Company name changed swire oilfield services LIMITED\certificate issued on 12/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-29 - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	PSC05	Change of details for Swire Oilfield Services (Holdings) Limited as a person with significant control on 29 September 2020	View PDF Change of details for Swire Oilfield Services (Holdings) Limited as a person with significant control on 29 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 37 pages (37 pages)
28 Apr 2020	CS01	Confirmation statement made on 26 April 2020 with no updates	View PDF Confirmation statement made on 26 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)
29 Apr 2019	CS01	Confirmation statement made on 26 April 2019 with updates	View PDF Confirmation statement made on 26 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
21 Jan 2019	SH01	Statement of capital following an allotment of shares on 3 December 2018 GBP 26,300,000	View PDF Statement of capital following an allotment of shares on 3 December 2018 GBP 26,300,000 - link opens in a new window - 3 pages (3 pages)
11 Oct 2018	AP03	Appointment of Mr David Charles Morris as a secretary on 3 October 2018	View PDF Appointment of Mr David Charles Morris as a secretary on 3 October 2018 - link opens in a new window - 2 pages (2 pages)

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SWIRE ENERGY SERVICES LIMITED

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