SWAN HUNTER (NE) LIMITED

Company number 06014701

Date	Type	Description	View / Download
17 Aug 2017	PSC07	Cessation of Gerard Nico Kroese as a person with significant control on 31 July 2017	(1 page)
01 Mar 2017	AA	Total exemption small company accounts made up to 31 October 2016	(6 pages) Download iXBRL
04 Jan 2017	AD01	Registered office address changed from Station Road Wallsend Newcastle upon Tyne NE28 6EQ to Neptune House Neptune Road Wallsend Tyne & Wear NE28 6DD on 4 January 2017	(1 page)
14 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(6 pages)
18 Oct 2016	TM01	Termination of appointment of Fernanda Kroese-Schoone as a director on 6 October 2016	(1 page)
18 Apr 2016	AA	Total exemption small company accounts made up to 31 October 2015	(6 pages) Download iXBRL
24 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
18 Mar 2016	TM01	Termination of appointment of Jacob Adriaan Kroese as a director on 29 December 2015	(1 page)
18 Mar 2016	AP01	Appointment of Mr Gerard Nico Kroese as a director on 16 March 2016	(2 pages)
18 Mar 2016	AP01	Appointment of Mrs Fernanda Kroese-Schoone as a director on 16 March 2016	(2 pages)
09 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 100	(3 pages)
18 Mar 2015	AA	Total exemption small company accounts made up to 31 October 2014	(6 pages)
17 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 100	(3 pages)
16 Dec 2014	TM01	Termination of appointment of Peter Lammin as a director on 28 February 2014	(1 page)
16 Dec 2014	TM02	Termination of appointment of Peter Lammin as a secretary on 28 February 2014	(1 page)
03 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
15 Jan 2014	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 100	(5 pages)
15 May 2013	AP01	Appointment of Mr Jacob Adriaan Kroese as a director	(2 pages)
14 May 2013	TM01	Termination of appointment of Steven Kroese as a director	(1 page)
13 May 2013	AA	Total exemption small company accounts made up to 31 October 2012	(7 pages)
04 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(4 pages)
14 May 2012	AA	Total exemption small company accounts made up to 31 October 2011	(6 pages)
07 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(4 pages)
24 Nov 2011	SH01	Statement of capital following an allotment of shares on 24 October 2011 GBP 100	(4 pages)
18 Oct 2011	TM01	Termination of appointment of Jacob Kroese as a director	(1 page)

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