Companies House does not verify the accuracy of the information filed

SWIRE SHIPPING LIMITED

Company number 05912556

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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
09 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23
09 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23
09 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23
04 Oct 2024	CS01	Confirmation statement made on 28 September 2024 with no updates	View PDF Confirmation statement made on 28 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
27 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 100 pages (100 pages)
27 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
04 Oct 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	View PDF Confirmation statement made on 28 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	CH01	Director's details changed for Mr Charles Miles Fulton De Zoete on 15 October 2021	View PDF Director's details changed for Mr Charles Miles Fulton De Zoete on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	CS01	Confirmation statement made on 28 September 2022 with no updates	View PDF Confirmation statement made on 28 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 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 - 17 pages (17 pages)
03 Nov 2021	TM01	Termination of appointment of Andrew Murray Clarke as a director on 31 October 2021	View PDF Termination of appointment of Andrew Murray Clarke as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2021	AP01	Appointment of Mr Charles Miles Fulton De Zoete as a director on 15 October 2021	View PDF Appointment of Mr Charles Miles Fulton De Zoete as a director on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	CS01	Confirmation statement made on 28 September 2021 with no updates	View PDF Confirmation statement made on 28 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 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 - 17 pages (17 pages)
02 Oct 2020	CS01	Confirmation statement made on 28 September 2020 with no updates	View PDF Confirmation statement made on 28 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 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 - 16 pages (16 pages)
03 Oct 2019	CS01	Confirmation statement made on 28 September 2019 with updates	View PDF Confirmation statement made on 28 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 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 - 16 pages (16 pages)
09 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)
28 Sep 2018	CS01	Confirmation statement made on 28 September 2018 with updates	View PDF Confirmation statement made on 28 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
17 Jul 2018	TM01	Termination of appointment of Merlin Bingham Swire as a director on 29 June 2018	View PDF Termination of appointment of Merlin Bingham Swire as a director on 29 June 2018 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

SWIRE SHIPPING LIMITED

Filter by category