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SWECO CONSULTING ENGINEERS LIMITED

Company number 03057104

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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)
09 Jun 2017 CS01 16/05/17 Statement of Capital gbp 601000.00
06 Jun 2017 CH01 Director's details changed
05 Jun 2017 TM01 Termination of appointment of Kirk James Schartau as a director on 5 April 2017
05 Jun 2017 AP01 Appointment of Mr John Francis Graham as a director on 4 October 2016
05 Jun 2017 AP01 Appointment of Mr David Francis Crookes as a director on 4 October 2016
05 Jun 2017 CH01 Director's details changed for Robert Miles Seller on 29 July 2016
02 Jun 2017 AP01 Appointment of Mr Mel Stockwell as a director on 1 May 2017
02 Jun 2017 AP01 Appointment of Mr Joseph David Palmer as a director on 1 May 2017
03 Feb 2017 AA Full accounts made up to 30 April 2016
13 Jul 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 601,000
07 Jun 2016 AP01 Appointment of Mr Mark Scaife as a director on 1 May 2016
07 Jun 2016 AP01 Appointment of Mr Kevin James Foster as a director on 1 May 2016
07 Jun 2016 CH01 Director's details changed for James Nicholas Rudd on 25 January 2016
07 Jun 2016 CH01 Director's details changed for Mr Lee Christopher Bowker on 11 November 2015
07 Jun 2016 AP03 Appointment of Mr Iain Thom as a secretary on 1 March 2016
07 Jun 2016 TM02 Termination of appointment of Susanne Frances Goddard as a secretary on 29 February 2016
04 Feb 2016 AA Full accounts made up to 30 April 2015
07 Jan 2016 TM01 Termination of appointment of Steven William Adams as a director on 21 August 2015
07 Jan 2016 TM01 Termination of appointment of Stephen Anthony Beales as a director on 1 May 2015
07 Jan 2016 TM01 Termination of appointment of David Mark Brenton as a director on 1 May 2015
02 Sep 2015 CH01 Director's details changed for Mr Kirk James Schartau on 6 July 2015
02 Sep 2015 CH01 Director's details changed for Mr James Martin William Mayland on 6 July 2015
02 Sep 2015 CH01 Director's details changed for Mr Mark Jonathan Winslade on 6 July 2015
02 Sep 2015 CH01 Director's details changed for Mr Darren Gill on 6 July 2015
02 Sep 2015 CH01 Director's details changed for Mr Matthew Douglas Sealby on 6 July 2015