SWIRE ENERGY SERVICES LIMITED

Company number 04740627

Date	Type	Description	View / Download
09 Jan 2009	288a	Secretary appointed joanna louise farmery	(2 pages)
09 Jan 2009	288b	Appointment terminated secretary james adams	(1 page)
10 Dec 2008	288b	Appointment terminated director anthony brady	(1 page)
08 Oct 2008	AA	Full accounts made up to 31 December 2007	(22 pages)
15 Aug 2008	288b	Appointment terminated director brenda aitchison	(1 page)
09 Jul 2008	288a	Director appointed lyall dochard	(2 pages)
16 Jun 2008	363s	Return made up to 22/04/08; no change of members	(8 pages)
14 Jan 2008	288a	New director appointed	(2 pages)
08 Jan 2008	288b	Director resigned	(1 page)
13 Sep 2007	AA	Full accounts made up to 31 December 2006	(22 pages)
24 May 2007	363s	Return made up to 22/04/07; no change of members	(8 pages)
12 Apr 2007	288a	New director appointed	(2 pages)
24 Oct 2006	AA	Full accounts made up to 31 December 2005	(22 pages)
30 May 2006	363s	Return made up to 22/04/06; full list of members	(8 pages)
20 Dec 2005	288b	Director resigned	(1 page)
13 Oct 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
26 May 2005	363s	Return made up to 22/04/05; full list of members 363(190) ‐ Location of debenture register address changed	(8 pages)
08 Apr 2005	88(2)O	Ad 05/11/04--------- £ si 1999999@1	(2 pages)
26 Jan 2005	MISC	Amen form 123 nc inc to £2000000	(2 pages)
12 Jan 2005	288b	Director resigned	(1 page)
07 Jan 2005	288a	New director appointed	(2 pages)
30 Nov 2004	SA	Statement of affairs	(8 pages)
30 Nov 2004	88(2)R	Ad 05/11/04--------- £ si 1999999@1=1999999 £ ic 1/2000000	(2 pages)
19 Nov 2004	123	Nc inc already adjusted 05/11/04	(1 page)
19 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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