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SWIRE SHIPPING PTE. LTD.

Company number FC029467

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Dec 2014 OSCH02 Details changed for an overseas company - Ic Change 14/11/14
29 Aug 2014 AA Full accounts made up to 31 December 2013
28 Nov 2013 OSIN01 Registration of a UK establishment of an overseas company
28 Nov 2013 OS-PAR Appointment at registration for BR016713 - person authorised to represent, Campbell Guy Mcgregor Swire House 59 Buckingham Gate London United Kingdomsw1E 6Aj
28 Nov 2013 OS-PAR Appointment at registration for BR016713 - person authorised to accept service, Farmery Joanna Louise Swire House 59 Buckingham Gate London United Kingdomsw1E 6Aj
16 Aug 2013 AA Full accounts made up to 31 December 2012
13 Jun 2013 OSCH02 Details changed for an overseas company - Ic Change 20/05/13
08 Mar 2013 OSCH03 Director's details changed for Rebecca Jane Sharpe on 19 February 2013
25 Jan 2013 OSCH07 Change of details for Joanna Louise Farmery of Swire House 59 Buckingham Gate, London, Sw1E 6Aj as a person authorised to represent UK establishment BR014449 on 23 January 2013
25 Jan 2013 OSCH03 Director's details changed for Samuel Compton Swire on 21 January 2013
25 Jan 2013 OSTM01 Termination of appointment of Robert Chaffey as a director
25 Jan 2013 OSAP01 Appointment of a director
24 Oct 2012 OSTM02 Termination of appointment of Nee Fu as secretary
24 Oct 2012 OSAP03 Appointment of Lay Kim Oo as a secretary
06 Sep 2012 AA Full accounts made up to 31 December 2011
17 Aug 2012 OSTM02 Termination of appointment of Tan Hong as secretary
17 Aug 2012 OSAP03 Appointment of Nee Fa Fu as a secretary
16 Jul 2012 OSAP01 Appointment of a director
03 May 2012 OSAP01 Appointment of a director
10 Jan 2012 OSTM01 Termination of appointment of Rhoderick Swire as a director
25 Nov 2011 OSCH02 Details changed for an overseas company - Ic Change 10/10/11
25 Nov 2011 OSTM01 Termination of appointment of Brian Townsley as a director
12 Sep 2011 AA Full accounts made up to 31 December 2010
22 Aug 2011 OSAP01 Appointment of a director
22 Aug 2011 OSTM01 Termination of appointment of Charles Kendall as a director