SWIRE ENERGY SERVICES LIMITED

Company number 04740627

Date	Type	Description	View / Download
19 Sep 2018	AA	Full accounts made up to 31 December 2017	(26 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)
09 May 2018	CH01	Director's details changed for Mr Alistair James Beck on 1 April 2018	(2 pages)
04 May 2018	CS01	Confirmation statement made on 26 April 2018 with updates	(4 pages)
23 Apr 2018	AP01	Appointment of Mr Alistair James Beck as a director on 1 April 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 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)
18 Sep 2017	AA	Full accounts made up to 31 December 2016	(25 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)
18 May 2017	CS01	Confirmation statement made on 22 April 2017 with updates	(5 pages)
11 Apr 2017	TM01	Termination of appointment of Manfred Vonlanthen as a director on 9 April 2017	(1 page)
17 Mar 2017	CH01	Director's details changed for Mr John Bruce Rae-Smith on 13 January 2017	(2 pages)
06 Feb 2017	AP01	Appointment of Mr Manfred Vonlanthen as a director on 23 November 2016	(2 pages)
21 Dec 2016	SH01	Statement of capital following an allotment of shares on 1 December 2016 GBP 24,300,000	(3 pages)
11 Nov 2016	TM01	Termination of appointment of Roy Burrell as a director on 4 November 2016	(1 page)
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	(27 pages)

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