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SWECO UK LIMITED

Company number 02888385

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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)
17 Jul 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 28/03/2014
17 Jul 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 30/04/2012
17 Jul 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 23/08/2011
17 Jul 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Jul 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 07/05/2010
24 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 8,214,013
16 May 2013 AA Full accounts made up to 31 December 2012
04 Feb 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
11 Oct 2012 AA Full accounts made up to 31 December 2011
26 Sep 2012 TM01 Termination of appointment of David Aitken as a director
24 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Mar 2012 AP01 Appointment of Mr Jeffrey John Davitt as a director
21 Mar 2012 TM01 Termination of appointment of Gavin Stonard as a director
17 Jan 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
16 Dec 2011 SH01 Statement of capital following an allotment of shares on 7 December 2011
  • GBP 8,214,013
18 Nov 2011 MISC Section 519
17 Oct 2011 MISC Section 517, 519, 523
23 Sep 2011 AA Full accounts made up to 31 December 2010
02 Aug 2011 AP01 Appointment of Mr Gavin Paul Stonard as a director
02 Aug 2011 TM01 Termination of appointment of David Sadler as a director
02 Aug 2011 AP03 Appointment of Miss Jennifer Louise Hamilton as a secretary
02 Aug 2011 TM02 Termination of appointment of David Sadler as a secretary
02 Aug 2011 AP01 Appointment of Mr Iain Charles Scott as a director
03 Feb 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
21 Jan 2011 TM01 Termination of appointment of James Pyle as a director