SWIRE ENERGY SERVICES LIMITED

Company number 04740627

Date	Type	Description	View / Download
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)
06 May 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 14,300,000	(5 pages)
12 Jan 2016	SH01	Statement of capital following an allotment of shares on 31 December 2015 GBP 14,300,000	(3 pages)
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)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
06 Oct 2015	AP01	Appointment of Mr Roy George Shearer as a director on 1 October 2015	(2 pages)
06 Oct 2015	TM01	Termination of appointment of Tor Helgeland as a director on 30 September 2015	(1 page)
06 Oct 2015	TM01	Termination of appointment of Michael King as a director on 30 September 2015	(1 page)
15 Jun 2015	TM01	Termination of appointment of Sarah Jane Davie as a director on 12 June 2015	(1 page)
27 Apr 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 4,300,000	(7 pages)
15 Sep 2014	TM01	Termination of appointment of Lyall Dochard as a director on 1 September 2014	(1 page)
08 Aug 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
29 Apr 2014	AR01	Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 4,300,000	(7 pages)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
02 Jul 2013	AP01	Appointment of Mrs Sarah Jane Davie as a director	(2 pages)
02 Jul 2013	CH01	Director's details changed for Mr Richard Lawrence Sell on 1 July 2013	(2 pages)
02 Jul 2013	CH01	Director's details changed for Mr Michael King on 1 July 2013	(2 pages)
30 Apr 2013	AR01	Annual return made up to 22 April 2013 with full list of shareholders	(6 pages)
12 Dec 2012	AP01	Appointment of Mr Richard Lawrence Sell as a director	(2 pages)
30 Oct 2012	TM01	Termination of appointment of David Rae as a director	(1 page)
30 Oct 2012	TM01	Termination of appointment of Rupert Bray as a director	(1 page)
21 May 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
15 May 2012	AR01	Annual return made up to 22 April 2012 with full list of shareholders	(7 pages)

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