COWI MAPPING UK LIMITED

Company number 04975799

Date	Type	Description	View / Download
21 Dec 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 85,000	(5 pages)
17 Apr 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
18 Dec 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 85,000	(5 pages)
17 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
28 Aug 2014	TM01	Termination of appointment of Lars Green Lauridsen as a director on 13 August 2014	(1 page)
23 Jun 2014	AP01	Appointment of Mr Simon Musäus as a director	(2 pages)
23 Jan 2014	AP01	Appointment of Mr Stephen William Rixon as a director	(3 pages)
15 Jan 2014	CH01	Director's details changed for Poul Norgard on 1 January 2014	(2 pages)
14 Jan 2014	AD01	Registered office address changed from 19a Lower Street Stroud Glos GL5 2HT on 14 January 2014	(1 page)
14 Jan 2014	TM01	Termination of appointment of Marianne Child as a director	(1 page)
26 Nov 2013	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 85,000	(5 pages)
04 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
11 Jan 2013	SH01	Statement of capital following an allotment of shares on 28 November 2012 GBP 85,000	(6 pages)
31 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
28 Nov 2012	AR01	Annual return made up to 25 November 2012 with full list of shareholders	(5 pages)
14 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
01 Dec 2011	AR01	Annual return made up to 25 November 2011 with full list of shareholders	(5 pages)
08 Jul 2011	AP01	Appointment of Poul Norgard as a director	(2 pages)
08 Jul 2011	AP01	Appointment of Marianne Hveger Child as a director	(3 pages)
08 Jul 2011	TM01	Termination of appointment of Rasmus Odum as a director	(2 pages)
08 Jul 2011	TM01	Termination of appointment of William Mckay as a director	(2 pages)
16 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
25 Nov 2010	AR01	Annual return made up to 25 November 2010 with full list of shareholders	(5 pages)
18 May 2010	AA	Accounts for a small company made up to 31 December 2009	(9 pages)
17 Dec 2009	AR01	Annual return made up to 25 November 2009 with full list of shareholders	(5 pages)

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