COWI MAPPING UK LIMITED

Company number 04975799

Date	Type	Description	View / Download
06 Apr 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jan 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jan 2021	DS01	Application to strike the company off the register	(1 page)
01 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
01 Dec 2020	SH20	Statement by Directors	(1 page)
01 Dec 2020	SH19	Statement of capital on 1 December 2020 GBP 1.00	(3 pages)
01 Dec 2020	CAP-SS	Solvency Statement dated 05/11/20	(1 page)
28 Nov 2019	CS01	Confirmation statement made on 28 November 2019 with no updates	(3 pages)
28 Nov 2019	TM01	Termination of appointment of Simon Musäus as a director on 28 November 2019	(1 page)
28 Nov 2019	AP01	Appointment of Mr Ian David Robinson as a director on 28 November 2019	(2 pages)
29 Oct 2019	TM01	Termination of appointment of Søren Vosgerau Jespersen as a director on 29 October 2019	(1 page)
29 Oct 2019	TM01	Termination of appointment of Stephen William Rixon as a director on 29 October 2019	(1 page)
21 Oct 2019	AUD	Auditor's resignation	(2 pages)
04 Sep 2019	CH01	Director's details changed for Mr Stephen William Rixon on 4 August 2019	(2 pages)
04 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(14 pages)
13 Feb 2019	AD01	Registered office address changed from Exchange House 12-14 the Crescent Taunton Somerset TA1 4EA to Eastfield Church Street Uttoxeter Staffordshire ST14 8AA on 13 February 2019	(2 pages)
13 Feb 2019	CS01	Confirmation statement made on 25 November 2018 with no updates	(2 pages)
07 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
06 Dec 2017	CS01	Confirmation statement made on 25 November 2017 with no updates	(3 pages)
10 Oct 2017	AP01	Appointment of Mr Søren Vosgerau Jespersen as a director on 27 September 2017	(2 pages)
27 Sep 2017	TM01	Termination of appointment of Poul Norgard as a director on 15 September 2017	(1 page)
08 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(13 pages)
03 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
05 Dec 2016	CS01	Confirmation statement made on 25 November 2016 with updates	(5 pages)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)