JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED

Company number 09208409

Date	Type	Description	View / Download
10 Sep 2018	CS01	Confirmation statement made on 8 September 2018 with updates	(4 pages)
15 Aug 2018	TM01	Termination of appointment of Gordon Douglas Mccallum as a director on 1 August 2018	(1 page)
15 Aug 2018	TM01	Termination of appointment of James Arthur Richard Boyd as a director on 2 August 2018	(1 page)
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 Jul 2018	CH01	Director's details changed for Mr James Edward Hughes-Hallett on 8 September 2014	(2 pages)
18 May 2018	TM01	Termination of appointment of Andrew Pennington Havard Hunter as a director on 31 March 2018	(1 page)
08 Feb 2018	CH01	Director's details changed for Mr Andrew Pennington Havard Hunter on 8 February 2018	(2 pages)
08 Feb 2018	CH01	Director's details changed for Mr Andrew Pennington Havard Hunter on 1 January 2018	(2 pages)
07 Feb 2018	CH01	Director's details changed for Mr James Arthur Richard Boyd on 7 February 2018	(2 pages)
07 Feb 2018	CH01	Director's details changed for Mr James Arthur Richard Boyd on 7 February 2018	(2 pages)
07 Feb 2018	CH01	Director's details changed for Mr James Arthur Richard Boyd on 31 August 2017	(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)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
08 Sep 2017	CS01	Confirmation statement made on 8 September 2017 with updates	(4 pages)
23 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	(5 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)
10 Jun 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
28 Sep 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 101	(7 pages)
25 Sep 2015	AP03	Appointment of Mr David Charles Morris as a secretary on 25 September 2015	(2 pages)
12 Aug 2015	AP01	Appointment of Mr Andrew Pennington Havard Hunter as a director on 30 July 2015	(2 pages)
08 Aug 2015	AP01	Appointment of Mr Gordon Douglas Mccallum as a director on 30 July 2015	(2 pages)
07 Aug 2015	AP01	Appointment of Mr James Arthur Richard Boyd as a director on 30 July 2015	(2 pages)