COWI UK LIMITED

Company number 02962837

Date	Type	Description	View / Download
26 Feb 2020	TM01	Termination of appointment of David Kenneth Mackenzie as a director on 26 February 2020	(1 page)
26 Feb 2020	TM01	Termination of appointment of Thomas Dahlgren as a director on 26 February 2020	(1 page)
26 Feb 2020	TM01	Termination of appointment of Henrik Andersen as a director on 26 February 2020	(1 page)
26 Feb 2020	AP01	Appointment of Mr Michael Bindseil as a director on 26 February 2020	(2 pages)
26 Feb 2020	AP01	Appointment of Mr Rasmus Ødum as a director on 26 February 2020	(2 pages)
14 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with no updates	(3 pages)
21 Oct 2019	AUD	Auditor's resignation	(2 pages)
25 Jun 2019	AP01	Appointment of Mr Ian Donald Mockett as a director on 25 June 2019	(2 pages)
18 Apr 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
29 Nov 2018	CS01	Confirmation statement made on 24 November 2018 with no updates	(3 pages)
06 Aug 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
07 Mar 2018	TM01	Termination of appointment of Hugo Wood as a director on 22 February 2018	(1 page)
28 Nov 2017	CS01	Confirmation statement made on 24 November 2017 with no updates	(3 pages)
04 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(30 pages)
08 Jun 2017	TM01	Termination of appointment of a director	(1 page)
07 Jun 2017	TM01	Termination of appointment of Susan Mary Capel as a director on 3 June 2017	(1 page)
12 Apr 2017	AP01	Appointment of Mr Hugo Wood as a director on 12 April 2017	(2 pages)
02 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
01 Feb 2017	AP01	Appointment of Mr Ian David Robinson as a director on 1 February 2017	(2 pages)
25 Jan 2017	AP01	Appointment of Mr Thomas Dahlgren as a director on 1 January 2017	(2 pages)
25 Jan 2017	CS01	Confirmation statement made on 24 November 2016 with no updates	(3 pages)
24 Jan 2017	AP01	Appointment of Mr Henrik Andersen as a director on 1 January 2017	(2 pages)
29 Dec 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-12-28	(2 pages)
29 Dec 2016	CONNOT	Change of name notice	(2 pages)
12 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(29 pages)