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SWECO CONSULTING LIMITED

Company number 03383526

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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)
01 Jun 2011 CH03 Secretary's details changed for Susanne Frances Goddard on 1 May 2011
01 Jun 2011 CH01 Director's details changed for Mr Christopher Terry Neeves on 1 May 2011
01 Jun 2011 CH01 Director's details changed for Mr David Mark Brenton on 1 May 2011
10 Mar 2011 CH01 Director's details changed for Mr David Mark Brenton on 10 March 2011
31 Jan 2011 AA Accounts for a small company made up to 30 April 2010
07 Jul 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
29 Apr 2010 AP01 Appointment of Mr Christopher Terry Neeves as a director
11 Mar 2010 TM01 Termination of appointment of David Jones as a director
31 Jan 2010 AA Accounts for a small company made up to 30 April 2009
23 Jun 2009 363a Return made up to 09/06/09; full list of members
18 May 2009 123 Nc inc already adjusted 30/04/09
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
05 May 2009 288b Appointment terminated director colin smallwood
03 Mar 2009 AA Accounts for a small company made up to 30 April 2008
17 Nov 2008 288a Director appointed mr david jones
10 Jun 2008 363a Return made up to 09/06/08; full list of members
03 Mar 2008 AA Accounts for a small company made up to 30 April 2007
17 Sep 2007 CERTNM Company name changed mlm environmental LIMITED\certificate issued on 17/09/07
04 Jul 2007 363a Return made up to 09/06/07; full list of members
01 Mar 2007 AA Accounts for a small company made up to 30 April 2006
12 Jul 2006 363a Return made up to 09/06/06; full list of members
22 Jun 2006 288c Director's particulars changed
03 Mar 2006 AA Accounts for a small company made up to 30 April 2005
21 Jun 2005 363s Return made up to 09/06/05; full list of members
03 Mar 2005 AA Accounts for a small company made up to 30 April 2004