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COWI UK LIMITED

Company number 02962837

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Nov 2024	CS01	Confirmation statement made on 14 November 2024 with no updates	View PDF Confirmation statement made on 14 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2024	AD01	Registered office address changed from Eastfield Church Street Uttoxeter Staffordshire ST14 8AA to Bevis Marks House 24 Bevis Marks London EC3A 7JB on 2 October 2024	View PDF Registered office address changed from Eastfield Church Street Uttoxeter Staffordshire ST14 8AA to Bevis Marks House 24 Bevis Marks London EC3A 7JB on 2 October 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 39 pages (39 pages)
31 May 2024	AP01	Appointment of Mr Kenneth Simonsen as a director on 28 May 2024	View PDF Appointment of Mr Kenneth Simonsen as a director on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	TM01	Termination of appointment of Søren Adamsen as a director on 28 May 2024	View PDF Termination of appointment of Søren Adamsen as a director on 28 May 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	CH01	Director's details changed for Mr Andrew Sloan on 6 March 2024	View PDF Director's details changed for Mr Andrew Sloan on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	TM01	Termination of appointment of Rasmus Ødum as a director on 27 February 2024	View PDF Termination of appointment of Rasmus Ødum as a director on 27 February 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	View PDF Confirmation statement made on 14 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	CH01	Director's details changed for Mr Michael Bindseil on 1 August 2023	View PDF Director's details changed for Mr Michael Bindseil on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
14 Sep 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	PSC07	Cessation of Cowi International a/S as a person with significant control on 14 September 2023	View PDF Cessation of Cowi International a/S as a person with significant control on 14 September 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	View PDF Confirmation statement made on 14 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
17 Mar 2022	AP01	Appointment of Mr Søren Adamsen as a director on 14 March 2022	View PDF Appointment of Mr Søren Adamsen as a director on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	TM01	Termination of appointment of Lars Hauge as a director on 14 March 2022	View PDF Termination of appointment of Lars Hauge as a director on 14 March 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2021	CS01	Confirmation statement made on 14 November 2021 with updates	View PDF Confirmation statement made on 14 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
04 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
30 Nov 2020	CS01	Confirmation statement made on 14 November 2020 with no updates	View PDF Confirmation statement made on 14 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2020	AP03	Appointment of Mr Andrew Richard Perry as a secretary on 16 April 2020	View PDF Appointment of Mr Andrew Richard Perry as a secretary on 16 April 2020 - link opens in a new window - 2 pages (2 pages)
16 Apr 2020	TM02	Termination of appointment of Dominic Jon Caddy as a secretary on 16 April 2020	View PDF Termination of appointment of Dominic Jon Caddy as a secretary on 16 April 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2020	TM01	Termination of appointment of Jotham Vizard as a director on 26 February 2020	View PDF Termination of appointment of Jotham Vizard as a director on 26 February 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2020	TM01	Termination of appointment of Ian David Robinson as a director on 26 February 2020	View PDF Termination of appointment of Ian David Robinson as a director on 26 February 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2020	TM01	Termination of appointment of Ian Donald Mockett as a director on 26 February 2020	View PDF Termination of appointment of Ian Donald Mockett as a director on 26 February 2020 - link opens in a new window - 1 page (1 page)

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COWI UK LIMITED

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