SWECO CONSULTING ENGINEERS LIMITED

Company number 03057104

Date	Type	Description	View / Download
30 May 2019	TM01	Termination of appointment of David Francis Crookes as a director on 3 May 2019	(1 page)
30 May 2019	TM01	Termination of appointment of Steven James Cox as a director on 3 May 2019	(1 page)
28 May 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
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	(1 page)
16 May 2019	SH08	Change of share class name or designation	(2 pages)
10 May 2019	TM01	Termination of appointment of Nicholas David Ash as a director on 3 May 2019	(1 page)
10 May 2019	TM01	Termination of appointment of Bawden Burrows as a director on 3 May 2019	(1 page)
10 May 2019	TM01	Termination of appointment of Lee Christopher Bowker as a director on 3 May 2019	(1 page)
08 May 2019	AP03	Appointment of Mr Roger Hirons as a secretary on 3 May 2019	(2 pages)
08 May 2019	TM02	Termination of appointment of Iain Thom as a secretary on 3 May 2019	(1 page)
08 May 2019	AP01	Appointment of Mr Philip David Bruce as a director on 3 May 2019	(2 pages)
08 May 2019	AP01	Appointment of Mr Max Henry Wilfred Joy as a director on 3 May 2019	(2 pages)
18 Apr 2019	MR04	Satisfaction of charge 3 in full	(1 page)
18 Apr 2019	MR04	Satisfaction of charge 4 in full	(1 page)
18 Apr 2019	MR04	Satisfaction of charge 6 in full	(1 page)
18 Apr 2019	MR04	Satisfaction of charge 5 in full	(1 page)
18 Apr 2019	MR04	Satisfaction of charge 1 in full	(1 page)
18 Apr 2019	MR04	Satisfaction of charge 2 in full	(1 page)
15 Apr 2019	AP01	Appointment of Mr Andrew James Harper-Rowe as a director on 1 May 2013	(2 pages)
15 Apr 2019	TM01	Termination of appointment of Jason Fox as a director on 30 September 2018	(1 page)
12 Nov 2018	AA	Full accounts made up to 30 April 2018	(21 pages) Download iXBRL
31 May 2018	CS01	Confirmation statement made on 16 May 2018 with no updates	(3 pages)
31 May 2018	TM01	Termination of appointment of John Francis Graham as a director on 30 April 2018	(1 page)
23 Nov 2017	AP01	Appointment of Mr Benjamin Peter Thomas Freedman as a director on 1 October 2017	(2 pages)
23 Nov 2017	AP01	Appointment of Mr Richard Anthony Wood as a director on 1 October 2017	(2 pages)

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