SWIRE RENEWABLE ENERGY LIMITED

Company number 06797099

Date	Type	Description	View / Download
26 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-02	(3 pages)
25 Aug 2021	TM01	Termination of appointment of Peter Thorland Haaur as a director on 2 August 2021	(1 page)
25 Aug 2021	AP01	Appointment of Mr Martin Humphrey Shaw as a director on 2 August 2021	(2 pages)
25 Aug 2021	AD01	Registered office address changed from The Old Lock Keepers Cottage Wharncliffe Road N Grimsby N E Lincolnshire DN31 3QJ to Swire House 59 Buckingham Gate London SW1E 6AJ on 25 August 2021	(1 page)
29 Apr 2021	AA	Accounts for a small company made up to 30 April 2020	(15 pages)
13 Apr 2021	CS01	Confirmation statement made on 21 January 2021 with no updates	(3 pages)
28 Feb 2020	CS01	Confirmation statement made on 21 January 2020 with no updates	(3 pages)
05 Feb 2020	AA	Accounts for a small company made up to 30 April 2019	(16 pages)
06 Jan 2020	TM02	Termination of appointment of Compsec K&R Limited as a secretary on 31 December 2019	(1 page)
08 Feb 2019	CS01	Confirmation statement made on 21 January 2019 with no updates	(3 pages)
08 Nov 2018	AA	Full accounts made up to 30 April 2018	(16 pages)
01 Oct 2018	AP01	Appointment of Mr Michael Thatt as a director on 21 August 2018	(2 pages)
28 Sep 2018	TM01	Termination of appointment of Karsten Robaek Severinsen as a director on 21 August 2018	(1 page)
07 Feb 2018	CS01	Confirmation statement made on 21 January 2018 with updates	(4 pages)
05 Feb 2018	PSC07	Cessation of All Nrg Skive a/S as a person with significant control on 27 September 2017	(1 page)
05 Feb 2018	PSC01	Notification of John Helmsoee-Zinck as a person with significant control on 30 November 2017	(2 pages)
24 Nov 2017	AA	Full accounts made up to 30 April 2017	(15 pages)
05 Oct 2017	AP01	Appointment of Mr Karsten Robaek Severinsen as a director on 19 September 2017	(2 pages)
05 Oct 2017	TM01	Termination of appointment of Ricco Veile as a director on 19 September 2017	(1 page)
27 Feb 2017	CS01	Confirmation statement made on 21 January 2017 with updates	(6 pages)
10 Nov 2016	AP01	Appointment of Peter Thorland Haaur as a director on 24 October 2016	(3 pages)
09 Nov 2016	TM01	Termination of appointment of Ken Soerensen as a director on 24 October 2016	(2 pages)
14 Oct 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-10-03	(2 pages)
14 Oct 2016	CONNOT	Change of name notice	(2 pages)
27 Sep 2016	AA	Full accounts made up to 30 April 2016	(15 pages)