SWECO CONSULTING ENGINEERS LIMITED

Company number 03057104

Date	Type	Description	View / Download
01 Jun 2011	CH01	Director's details changed for James Nicholas Rudd on 1 May 2011	(2 pages)
01 Jun 2011	CH01	Director's details changed for Stephen James Oliver on 1 May 2011	(2 pages)
31 May 2011	AP01	Appointment of Mr David Mark Brenton as a director	(2 pages)
26 May 2011	AP01	Appointment of Mr Jason Fox as a director	(2 pages)
26 May 2011	AP01	Appointment of Mr Lee Christopher Bowker as a director	(2 pages)
26 Apr 2011	SH01	Statement of capital following an allotment of shares on 19 April 2011 GBP 601,000.00	(4 pages)
10 Mar 2011	CH01	Director's details changed for Mr Steven William Adams on 19 January 2011	(2 pages)
31 Jan 2011	AA	Full accounts made up to 30 April 2010	(21 pages)
16 Dec 2010	TM01	Termination of appointment of Austin Hicks as a director	(1 page)
29 Jun 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders	(11 pages)
20 May 2010	TM01	Termination of appointment of Adrian Doling as a director	(1 page)
12 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
12 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
01 Feb 2010	AA	Full accounts made up to 30 April 2009	(20 pages)
07 Jul 2009	288a	Director appointed mr adrian mark doling	(1 page)
18 Jun 2009	363a	Return made up to 16/05/09; full list of members	(7 pages)
18 May 2009	123	Nc inc already adjusted 30/04/09	(2 pages)
18 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(11 pages)
05 May 2009	288b	Appointment terminated director colin smallwood	(1 page)
03 Mar 2009	AA	Accounts for a medium company made up to 30 April 2008	(18 pages)
29 Sep 2008	288b	Appointment terminated director khalid bhutto	(1 page)
13 Jun 2008	363a	Return made up to 16/05/08; full list of members	(8 pages)
13 Jun 2008	288a	Director appointed dr khalid hussain bhutto	(1 page)
06 Jun 2008	288b	Appointment terminated director john greenwood	(1 page)
06 Jun 2008	288c	Director's change of particulars / john greenwood / 24/09/2007	(1 page)