Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Sep 2024 |
OSDS01 |
Closure of UK establishment(s) BR016713 on 5 August 2024
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18 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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31 Oct 2023 |
OSAP01 |
Appointment of Janet Ang Guat Har as a director on 1 September 2023
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23 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Oct 2022 |
OSCH03 |
Director's details changed for Jeremy David Churchill Sutton on 25 September 2022
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15 Sep 2022 |
OSTM01 |
Termination of appointment of James Hugh Woodrow as a director on 8 August 2022
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15 Sep 2022 |
OSAP01 |
Appointment of Jeremy David Churchill Sutton as a director on 8 August 2022
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22 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Dec 2021 |
OSTM01 |
Termination of appointment of Andrew Murray Clarke as a director on 31 October 2021
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01 Dec 2021 |
OSNM01 |
Change of registered name of an overseas company on 25 November 2021 from The china navigation company pte. LTD.
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17 Nov 2021 |
OSAP01 |
Appointment of Charles Miles Fulton De Zoete as a director on 15 October 2021
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16 Nov 2021 |
OSTM01 |
Termination of appointment of Christopher Richard Buttery as a director on 15 January 2021
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16 Nov 2021 |
OSCH01 |
Details changed for a UK establishment - BR016713 Name Change Swire bulk,15 October 2021
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16 Nov 2021 |
OSCH01 |
Details changed for a UK establishment - BR014449 Name Change The china navigation company pte. LTD.,15 October 2021
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16 Nov 2021 |
OSTM01 |
Termination of appointment of Ian Henry Franklin Potter as a director on 15 January 2021
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12 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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31 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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06 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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31 May 2019 |
OSTM01 |
Termination of appointment of James Edward Hughes-Hallett as a director on 8 May 2019
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07 Feb 2019 |
OSTM01 |
Termination of appointment of Guy Martin Coutts Bradley as a director on 29 January 2019
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19 Jan 2019 |
OSAP01 |
Appointment of Mr John Bruce Rae-Smith as a director on 2 January 2019
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11 Dec 2018 |
OSAP01 |
Appointment of Lieh Sing Alan Tung as a director on 1 November 2018
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11 Dec 2018 |
OSAP01 |
Appointment of Mr Samuel Compton Swire as a director on 1 November 2018
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11 Dec 2018 |
OSTM01 |
Termination of appointment of Barnaby Nicholas Swire as a director on 5 November 2018
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17 Nov 2018 |
OSAP07 |
Appointment of David Charles Morris as a person authorised to accept service for UK establishment BR014449 on 3 October 2018.
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