SWIRE SHIPPING LIMITED

Company number 05912556

Date	Type	Description	View / Download
17 Jul 2018	AP01	Appointment of Mr Samuel Compton Swire as a director on 29 June 2018	(2 pages)
13 Jul 2018	TM02	Termination of appointment of Ann Marie Dibben as a secretary on 13 July 2018	(1 page)
11 Jul 2018	CH01	Director's details changed for Mr Barnaby Nicholas Swire on 11 July 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)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
28 Sep 2017	CS01	Confirmation statement made on 28 September 2017 with updates	(4 pages)
31 Aug 2017	AP01	Appointment of Mr Andrew Murray Clarke as a director on 31 August 2017	(2 pages)
31 Aug 2017	TM01	Termination of appointment of Rebecca Jane Sharpe as a director on 31 August 2017	(1 page)
16 Feb 2017	TM01	Termination of appointment of Martin Andrew Cresswell as a director on 25 November 2016	(1 page)
03 Oct 2016	CS01	Confirmation statement made on 28 September 2016 with updates	(5 pages)
03 Oct 2016	TM01	Termination of appointment of John Bruce Rae-Smith as a director on 19 September 2016	(1 page)
03 Oct 2016	CH01	Director's details changed for John Bruce Rae-Smith on 5 September 2016	(2 pages)
28 Sep 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
26 Aug 2016	TM02	Termination of appointment of David Charles Morris as a secretary on 23 August 2016	(1 page)
26 Aug 2016	AP03	Appointment of Mrs Ann Marie Dibben as a secretary on 23 August 2016	(2 pages)
23 Oct 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1	(7 pages)
23 Oct 2015	TM02	Termination of appointment of Joanna Louise Farmery as a secretary on 1 October 2015 ANNOTATION Clarification This document is a duplicate of the TM02 registered on 02/10/15.	(2 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
02 Oct 2015	AP03	Appointment of Mr David Charles Morris as a secretary on 1 October 2015	(2 pages)
02 Oct 2015	TM02	Termination of appointment of Joanna Louise Farmery as a secretary on 1 October 2015	(1 page)
23 Jul 2015	CH01	Director's details changed for Mr Merlin Bingham Swire on 21 July 2015	(2 pages)
24 Oct 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 1	(6 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
24 Oct 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 1	(6 pages)
04 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)