SWECO UK LIMITED

Company number 02888385

Date	Type	Description	View / Download
02 Aug 2011	TM01	Termination of appointment of David Sadler as a director	(1 page)
02 Aug 2011	AP03	Appointment of Miss Jennifer Louise Hamilton as a secretary	(1 page)
02 Aug 2011	TM02	Termination of appointment of David Sadler as a secretary	(1 page)
02 Aug 2011	AP01	Appointment of Mr Iain Charles Scott as a director	(2 pages)
03 Feb 2011	AR01	Annual return made up to 17 January 2011 with full list of shareholders	(6 pages)
21 Jan 2011	TM01	Termination of appointment of James Pyle as a director	(1 page)
04 Jan 2011	TM01	Termination of appointment of Lawrence Hughes as a director	(1 page)
10 Dec 2010	AP01	Appointment of Mr John James Chubb as a director	(2 pages)
05 Oct 2010	CH01	Director's details changed for Mr David John Sadler on 1 October 2010	(2 pages)
03 Aug 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
10 Mar 2010	AP01	Appointment of Mr David Scott Macdonald Aitken as a director	(2 pages)
11 Feb 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders	(5 pages)
21 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
07 Oct 2009	CH03	Secretary's details changed for Mr David John Sadler on 1 October 2009	(1 page)
07 Oct 2009	CH01	Director's details changed for Mr David John Sadler on 1 October 2009	(2 pages)
06 Feb 2009	363a	Return made up to 17/01/09; full list of members	(4 pages)
04 Nov 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
18 Jan 2008	363a	Return made up to 17/01/08; full list of members	(2 pages)
27 Oct 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
07 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
01 Feb 2007	CERTNM	Company name changed carl bro LIMITED\certificate issued on 01/02/07	(2 pages)
30 Jan 2007	363s	Return made up to 17/01/07; full list of members	(7 pages)
06 Nov 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
03 Apr 2006	288b	Director resigned	(1 page)