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SWIRE SHIPPING LIMITED

Company number 05912556

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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)
09 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
This document is being processed and will be available in 10 days.
09 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
This document is being processed and will be available in 10 days.
09 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
This document is being processed and will be available in 10 days.
09 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
This document is being processed and will be available in 10 days.
04 Oct 2024 CS01 Confirmation statement made on 28 September 2024 with no updates
27 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
27 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
27 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
27 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
04 Oct 2023 CS01 Confirmation statement made on 28 September 2023 with no updates
13 Mar 2023 CH01 Director's details changed for Mr Charles Miles Fulton De Zoete on 15 October 2021
30 Sep 2022 CS01 Confirmation statement made on 28 September 2022 with no updates
22 Jul 2022 AA Full accounts made up to 31 December 2021
03 Nov 2021 TM01 Termination of appointment of Andrew Murray Clarke as a director on 31 October 2021
15 Oct 2021 AP01 Appointment of Mr Charles Miles Fulton De Zoete as a director on 15 October 2021
08 Oct 2021 CS01 Confirmation statement made on 28 September 2021 with no updates
11 Jul 2021 AA Full accounts made up to 31 December 2020
02 Oct 2020 CS01 Confirmation statement made on 28 September 2020 with no updates
03 Aug 2020 AA Full accounts made up to 31 December 2019
03 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with updates
10 Jul 2019 AA Full accounts made up to 31 December 2018
09 Oct 2018 AP03 Appointment of Mr David Charles Morris as a secretary on 3 October 2018
28 Sep 2018 CS01 Confirmation statement made on 28 September 2018 with updates
25 Sep 2018 AA Full accounts made up to 31 December 2017
17 Jul 2018 TM01 Termination of appointment of Merlin Bingham Swire as a director on 29 June 2018