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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)
02 Sep 2015 CH01 Director's details changed for Mr Robert Gary Mawson on 6 July 2015
02 Sep 2015 CH01 Director's details changed for Mr Jason Fox on 6 July 2015
02 Sep 2015 CH01 Director's details changed for Mr Lee Christopher Bowker on 6 July 2015
02 Sep 2015 CH01 Director's details changed for Mr Toby Crayden on 6 July 2015
02 Sep 2015 CH01 Director's details changed for Mr Christopher Terry Neeves on 6 July 2015
02 Sep 2015 CH01 Director's details changed for Peter Leonard Welham on 6 July 2015
02 Sep 2015 CH01 Director's details changed for Bawden Burrows on 6 July 2015
02 Sep 2015 CH01 Director's details changed for James Nicholas Rudd on 6 July 2015
02 Sep 2015 CH01 Director's details changed for Steven James Cox on 6 July 2015
02 Sep 2015 CH01 Director's details changed for Robert Miles Seller on 6 July 2015
02 Sep 2015 CH01 Director's details changed for Mr Steven William Adams on 6 July 2015
02 Sep 2015 CH01 Director's details changed for Nicholas David Ash on 6 July 2015
02 Sep 2015 CH01 Director's details changed for Mr Martin Crawford Liddell on 6 July 2015
02 Sep 2015 CH03 Secretary's details changed for Susanne Frances Goddard on 6 July 2015
02 Sep 2015 CH01 Director's details changed for Stephen James Oliver on 6 July 2015
02 Sep 2015 AD01 Registered office address changed from 89 High Street Hadleigh Suffolk IP7 5EA to North Kiln Felaw Maltings 46 Felaw Street Ipswich Suffolk IP2 8PN on 2 September 2015
01 Sep 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 601,000
28 Aug 2015 CH01 Director's details changed for Mr Stephen Anthony Beales on 27 February 2015
28 Aug 2015 AP01 Appointment of Mr James Martin William Mayland as a director on 1 May 2015
28 Aug 2015 AP01 Appointment of Mr Kirk James Schartau as a director on 1 May 2015
28 Aug 2015 AP01 Appointment of Mr Mark Jonathan Winslade as a director on 1 May 2015
16 Feb 2015 AA Full accounts made up to 30 April 2014
11 Nov 2014 AP01 Appointment of Mr Robert Gary Mawson as a director on 1 May 2014
11 Jul 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 601,000
10 Jul 2014 AP01 Appointment of Mr Darren Gill as a director