SWIRE RENEWABLE ENERGY HOLDINGS LIMITED

Company number 06895289

Date	Type	Description	View / Download
09 Oct 2018	AP03	Appointment of Mr David Charles Morris as a secretary on 3 October 2018	(2 pages)
24 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
17 Jul 2018	TM01	Termination of appointment of Merlin Bingham Swire as a director on 29 June 2018	(1 page)
13 Jul 2018	TM02	Termination of appointment of Ann Marie Dibben as a secretary on 13 July 2018	(1 page)
17 May 2018	CS01	Confirmation statement made on 17 May 2018 with updates	(4 pages)
06 Feb 2018	CH01	Director's details changed for Mr James Edward Hughes-Hallett on 6 February 2018	(2 pages)
06 Feb 2018	CH01	Director's details changed for Mr Paul Robert Henson on 28 August 2017	(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)
29 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
18 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	(5 pages)
03 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
26 Aug 2016	AP03	Appointment of Mrs Ann Marie Dibben as a secretary on 23 August 2016	(2 pages)
26 Aug 2016	TM02	Termination of appointment of David Charles Morris as a secretary on 23 August 2016	(1 page)
09 May 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100	(4 pages)
05 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
05 Oct 2015	CC04	Statement of company's objects	(2 pages)
25 Sep 2015	CERTNM	Company name changed swire investments LIMITED\certificate issued on 25/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-23	(3 pages)
25 Sep 2015	AP03	Appointment of Mr David Charles Morris as a secretary on 23 September 2015	(2 pages)
24 Sep 2015	TM01	Termination of appointment of Joanna Louise Farmery as a director on 23 September 2015	(1 page)
24 Sep 2015	AP01	Appointment of Mr James Edward Hughes-Hallett as a director on 23 September 2015	(2 pages)
24 Sep 2015	AP01	Appointment of Mr Paul Robert Henson as a director on 23 September 2015	(2 pages)
24 Sep 2015	AP01	Appointment of Mr Merlin Bingham Swire as a director on 23 September 2015	(2 pages)
07 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
01 Jun 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 100	(3 pages)
06 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)