SWIRE SHIPPING LIMITED

05912556
SWIRE HOUSE 59 BUCKINGHAM GATE LONDON UNITED KINGDOM SW1E 6AJ

Documents

Documents
Date Category Description Pages
27 Oct 2023 accounts Annual Accounts 13 Buy now
27 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 100 Buy now
27 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
27 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
04 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2023 officers Change of particulars for director (Mr Charles Miles Fulton De Zoete) 2 Buy now
30 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2022 accounts Annual Accounts 17 Buy now
03 Nov 2021 officers Termination of appointment of director (Andrew Murray Clarke) 1 Buy now
15 Oct 2021 officers Appointment of director (Mr Charles Miles Fulton De Zoete) 2 Buy now
08 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2021 accounts Annual Accounts 17 Buy now
02 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2020 accounts Annual Accounts 16 Buy now
03 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jul 2019 accounts Annual Accounts 16 Buy now
09 Oct 2018 officers Appointment of secretary (Mr David Charles Morris) 2 Buy now
28 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Sep 2018 accounts Annual Accounts 15 Buy now
17 Jul 2018 officers Termination of appointment of director (Merlin Bingham Swire) 1 Buy now
17 Jul 2018 officers Appointment of director (Mr Samuel Compton Swire) 2 Buy now
13 Jul 2018 officers Termination of appointment of secretary (Ann Marie Dibben) 1 Buy now
11 Jul 2018 officers Change of particulars for director (Mr Barnaby Nicholas Swire) 2 Buy now
11 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2017 accounts Annual Accounts 15 Buy now
28 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Aug 2017 officers Appointment of director (Mr Andrew Murray Clarke) 2 Buy now
31 Aug 2017 officers Termination of appointment of director (Rebecca Jane Sharpe) 1 Buy now
16 Feb 2017 officers Termination of appointment of director (Martin Andrew Cresswell) 1 Buy now
03 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2016 officers Termination of appointment of director (John Bruce Rae-Smith) 1 Buy now
03 Oct 2016 officers Change of particulars for director (John Bruce Rae-Smith) 2 Buy now
28 Sep 2016 accounts Annual Accounts 15 Buy now
26 Aug 2016 officers Termination of appointment of secretary (David Charles Morris) 1 Buy now
26 Aug 2016 officers Appointment of secretary (Mrs Ann Marie Dibben) 2 Buy now
23 Oct 2015 annual-return Annual Return 7 Buy now
23 Oct 2015 officers Termination of appointment of secretary (Joanna Louise Farmery) 2 Buy now
09 Oct 2015 accounts Annual Accounts 13 Buy now
02 Oct 2015 officers Appointment of secretary (Mr David Charles Morris) 2 Buy now
02 Oct 2015 officers Termination of appointment of secretary (Joanna Louise Farmery) 1 Buy now
23 Jul 2015 officers Change of particulars for director (Mr Merlin Bingham Swire) 2 Buy now
24 Oct 2014 annual-return Annual Return 6 Buy now
23 Sep 2014 accounts Annual Accounts 13 Buy now
24 Oct 2013 annual-return Annual Return 6 Buy now
04 Sep 2013 accounts Annual Accounts 13 Buy now
26 Feb 2013 officers Change of particulars for director (Rebecca Jane Sharpe) 2 Buy now
13 Dec 2012 officers Appointment of director (Rebecca Jane Sharpe) 2 Buy now
12 Dec 2012 officers Termination of appointment of director (Robert Chaffey) 1 Buy now
25 Oct 2012 annual-return Annual Return 6 Buy now
25 Oct 2012 officers Change of particulars for secretary (Joanna Louise Farmery) 1 Buy now
04 Sep 2012 accounts Annual Accounts 13 Buy now
20 Oct 2011 annual-return Annual Return 7 Buy now
19 Oct 2011 officers Change of particulars for director (Mr Merlin Bingham Swire) 2 Buy now
19 Oct 2011 officers Change of particulars for director (Martin Andrew Cresswell) 2 Buy now
19 Oct 2011 officers Change of particulars for director (John Bruce Rae-Smith) 2 Buy now
19 Oct 2011 officers Change of particulars for director (Robert Amyon John Templeman Chaffey) 2 Buy now
29 Sep 2011 accounts Annual Accounts 13 Buy now
30 Aug 2011 officers Termination of appointment of director (Charles Kendall) 1 Buy now
16 Dec 2010 annual-return Annual Return 18 Buy now
24 Sep 2010 accounts Annual Accounts 14 Buy now
12 May 2010 officers Appointment of director (Mr Merlin Bingham Swire) 3 Buy now
08 Mar 2010 officers Change of particulars for director (Barnaby Nicholas Swire) 3 Buy now
23 Feb 2010 officers Termination of appointment of director (Rhoderick Swire) 2 Buy now
11 Feb 2010 officers Change of particulars for director (Rhoderick Martin Swire) 3 Buy now
11 Feb 2010 officers Change of particulars for director (Martin Andrew Cresswell) 3 Buy now
11 Feb 2010 officers Change of particulars for director (Robert Amyon John Templeman Chaffey) 3 Buy now
11 Feb 2010 officers Change of particulars for director (John Bruce Rae-Smith) 3 Buy now
01 Feb 2010 officers Change of particulars for director (Charles Richard Kendall) 3 Buy now
01 Feb 2010 officers Termination of appointment of director (Merlin Swire) 2 Buy now
20 Jan 2010 officers Termination of appointment of director (Geoffrey Cundle) 2 Buy now
20 Jan 2010 officers Change of particulars for secretary (Joanna Louise Farmery) 3 Buy now
13 Jan 2010 officers Termination of appointment of director (Ulrich Stelling) 2 Buy now
27 Oct 2009 annual-return Annual Return 12 Buy now
01 Oct 2009 accounts Annual Accounts 14 Buy now
13 Sep 2009 resolution Resolution 1 Buy now
19 Aug 2009 officers Director appointed robert amyon john templeman chaffey 2 Buy now
17 Aug 2009 officers Appointment terminated director paul moore 1 Buy now
16 Jun 2009 officers Director appointed john bruce rae-smith 2 Buy now
30 Apr 2009 officers Director's change of particulars / paul moore / 08/04/2009 1 Buy now
09 Jan 2009 officers Secretary appointed joanna louise farmery 2 Buy now
09 Jan 2009 officers Director appointed merlin bingham swire 2 Buy now
09 Jan 2009 officers Appointment terminated director peter johansens 1 Buy now
09 Jan 2009 officers Appointment terminated secretary james adams 1 Buy now
23 Sep 2008 annual-return Return made up to 22/08/08; full list of members 10 Buy now
24 Jul 2008 officers Director's change of particulars / martin cresswell / 19/07/2008 1 Buy now
23 Jun 2008 accounts Annual Accounts 14 Buy now
15 Jan 2008 officers Director's particulars changed 1 Buy now
08 Jan 2008 officers Director resigned 1 Buy now
24 Oct 2007 annual-return Return made up to 22/08/07; full list of members 10 Buy now
22 Mar 2007 officers New director appointed 2 Buy now
13 Mar 2007 officers Director resigned 1 Buy now
11 Mar 2007 accounts Accounting reference date extended from 31/08/07 to 31/12/07 1 Buy now
06 Jan 2007 officers New director appointed 3 Buy now
28 Dec 2006 officers Director resigned 1 Buy now
28 Dec 2006 officers Director resigned 1 Buy now
28 Dec 2006 officers Director resigned 1 Buy now
07 Nov 2006 officers New director appointed 2 Buy now
07 Nov 2006 officers New director appointed 2 Buy now
07 Nov 2006 officers New director appointed 2 Buy now
02 Nov 2006 officers New director appointed 3 Buy now