SWECO SERVICES UK LIMITED

Company number 02707426

Date	Type	Description	View / Download
24 Apr 2018	CS01	Confirmation statement made on 13 April 2018 with no updates	(3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
13 Sep 2017	AP03	Appointment of Roger Hirons as a secretary on 6 September 2017	(2 pages)
28 Jul 2017	TM02	Termination of appointment of Gemma Mary Irving as a secretary on 14 July 2017	(1 page)
26 Apr 2017	CS01	Confirmation statement made on 13 April 2017 with updates	(5 pages)
26 Apr 2017	TM01	Termination of appointment of Jeffrey John Davitt as a director on 11 April 2017	(1 page)
26 Apr 2017	AP01	Appointment of Philip David Bruce as a director on 11 April 2017	(2 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
12 Sep 2016	AP01	Appointment of Max Henry Joy as a director on 31 August 2016	(2 pages)
12 Sep 2016	TM01	Termination of appointment of John James Chubb as a director on 31 August 2016	(1 page)
09 May 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 200	(4 pages)
30 Mar 2016	CERTNM	Company name changed grontmij services LIMITED\certificate issued on 30/03/16 RES15 ‐ Change company name resolution on 2016-03-23	(2 pages)
30 Mar 2016	CONNOT	Change of name notice	(2 pages)
19 Jan 2016	CH01	Director's details changed for Mr John James Chubb on 1 April 2015	(2 pages)
26 Nov 2015	TM02	Termination of appointment of Jennifer Louise Hamilton as a secretary on 16 November 2015	(1 page)
26 Nov 2015	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 16 November 2015	(2 pages)
26 Nov 2015	AP03	Appointment of Gemma Mary Irving as a secretary on 16 November 2015	(2 pages)
15 Sep 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
17 Apr 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 200	(4 pages)
03 Feb 2015	AP01	Appointment of Mr Jeffrey John Davitt as a director on 2 February 2015	(2 pages)
01 Aug 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
17 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 28/03/2014	(7 pages)
24 Apr 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 200	(3 pages)
22 May 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
16 Apr 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders	(3 pages)