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SWECO BUILDING CONTROL LIMITED

Company number 02891295

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-26
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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