- Company Overview for SWECO BUILDING CONTROL LIMITED (02891295)
- Filing history for SWECO BUILDING CONTROL LIMITED (02891295)
- People for SWECO BUILDING CONTROL LIMITED (02891295)
- Charges for SWECO BUILDING CONTROL LIMITED (02891295)
- More for SWECO BUILDING CONTROL LIMITED (02891295)
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) |
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05 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
09 Apr 2024 | TM01 | Termination of appointment of Paul Mcclelland as a director on 5 April 2024 | |
09 Feb 2024 | CS01 | Confirmation statement made on 25 January 2024 with no updates | |
10 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
26 Apr 2023 | TM01 | Termination of appointment of Michael Wadood as a director on 20 April 2023 | |
26 Apr 2023 | TM01 | Termination of appointment of Darren Edward Hall as a director on 20 April 2023 | |
26 Apr 2023 | AP01 | Appointment of Paul Mcclelland as a director on 20 April 2023 | |
09 Feb 2023 | CS01 | Confirmation statement made on 25 January 2023 with no updates | |
30 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
25 Jan 2022 | CS01 | Confirmation statement made on 25 January 2022 with no updates | |
22 Dec 2021 | TM01 | Termination of appointment of Adam Christopher Dodd as a director on 16 June 2021 | |
27 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
10 Mar 2021 | RESOLUTIONS |
Resolutions
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|
01 Feb 2021 | AA | Full accounts made up to 31 December 2019 | |
29 Jan 2021 | CS01 | Confirmation statement made on 25 January 2021 with no updates | |
17 Dec 2020 | TM01 | Termination of appointment of Jason Leslie Charles White as a director on 19 September 2019 | |
17 Dec 2020 | TM01 | Termination of appointment of Robert Trevor Eglington as a director on 20 October 2020 | |
17 Dec 2020 | TM01 | Termination of appointment of Keith Robin as a director on 23 May 2019 | |
23 Nov 2020 | AA01 | Previous accounting period shortened from 30 April 2020 to 31 December 2019 | |
10 Feb 2020 | CS01 | Confirmation statement made on 25 January 2020 with no updates | |
10 Feb 2020 | PSC05 | Change of details for Mlm Holdings Ltd as a person with significant control on 9 May 2019 | |
13 Jan 2020 | AA | Full accounts made up to 30 April 2019 | |
28 May 2019 | RESOLUTIONS |
Resolutions
|
|
21 May 2019 | AD01 | Registered office address changed from North Kiln Felaw Maltings 46 Felaw Street Ipswich Suffolk IP2 8PN United Kingdom to Grove House Mansion Gate Drive Leeds West Yorkshire LS7 4DN on 21 May 2019 | |
08 May 2019 | AP03 | Appointment of Mr Roger Hirons as a secretary on 3 May 2019 |