COWI UK LIMITED

Company number 02962837

Date	Type	Description	View / Download
30 Aug 2016	CS01	Confirmation statement made on 26 August 2016 with updates	(5 pages)
20 Oct 2015	AUD	Auditor's resignation	(1 page)
11 Sep 2015	AR01	Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 254	(7 pages)
11 Sep 2015	AP01	Appointment of Mr Lars Hauge as a director on 1 January 2015	(2 pages)
11 Sep 2015	TM01	Termination of appointment of Anton Petersen as a director on 1 January 2015	(1 page)
14 Jul 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
06 Mar 2015	AA	Group of companies' accounts made up to 30 September 2014	(32 pages)
09 Oct 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
09 Oct 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
08 Oct 2014	AP01	Appointment of David Kenneth Mackenzie as a director on 2 October 2014	(2 pages)
08 Oct 2014	AP01	Appointment of Jotham Vizard as a director on 2 October 2014	(2 pages)
08 Oct 2014	AP01	Appointment of Anton Petersen as a director on 2 October 2014	(2 pages)
08 Oct 2014	TM01	Termination of appointment of Linda Purves Donaldson as a director on 2 October 2014	(1 page)
08 Oct 2014	TM01	Termination of appointment of David Robertson Donaldson as a director on 2 October 2014	(1 page)
24 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
29 Aug 2014	AR01	Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 254	(7 pages)
29 Aug 2014	CH03	Secretary's details changed for Mr Dominic Jon Caddy on 1 October 2013	(1 page)
05 Mar 2014	AA	Group of companies' accounts made up to 30 September 2013	(32 pages)
09 Sep 2013	AR01	Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 254	(7 pages)
14 Feb 2013	AA	Group of companies' accounts made up to 30 September 2012	(30 pages)
30 Aug 2012	AR01	Annual return made up to 26 August 2012 with full list of shareholders	(7 pages)
30 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
03 Jan 2012	AA	Group of companies' accounts made up to 30 September 2011	(30 pages)
10 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
30 Aug 2011	AR01	Annual return made up to 26 August 2011 with full list of shareholders	(7 pages)