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COWI MAPPING UK LIMITED

Company number 04975799

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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)
17 Dec 2009	CH01	Director's details changed for Rasmus Odum on 1 October 2009	View PDF Director's details changed for Rasmus Odum on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
17 Dec 2009	CH01	Director's details changed for Lars Green Lauridsen on 1 October 2009	View PDF Director's details changed for Lars Green Lauridsen on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
17 Dec 2009	CH01	Director's details changed for William Michael Mckay on 1 October 2009	View PDF Director's details changed for William Michael Mckay on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Apr 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
13 Jan 2009	288b	Appointment terminated director and secretary marianne child	View PDF Appointment terminated director and secretary marianne child - link opens in a new window - 1 page (1 page)
12 Jan 2009	288b	Appointment terminated director david child	View PDF Appointment terminated director david child - link opens in a new window - 1 page (1 page)
12 Jan 2009	288b	Appointment terminated director henning therkelsen	View PDF Appointment terminated director henning therkelsen - link opens in a new window - 1 page (1 page)
05 Dec 2008	363a	Return made up to 25/11/08; full list of members	View PDF Return made up to 25/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Nov 2008	288a	Director appointed lars green lauridsen	View PDF Director appointed lars green lauridsen - link opens in a new window - 2 pages (2 pages)
30 Apr 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
18 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Dec 2007	363a	Return made up to 25/11/07; full list of members	View PDF Return made up to 25/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
21 Sep 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
28 Jun 2007	88(2)R	Ad 21/06/07--------- £ si 49998@1=49998 £ ic 2/50000	View PDF Ad 21/06/07--------- £ si 49998@1=49998 £ ic 2/50000 - link opens in a new window - 1 page (1 page)
15 Jan 2007	363s	Return made up to 25/11/06; full list of members	View PDF Return made up to 25/11/06; full list of members - link opens in a new window - 8 pages (8 pages)
08 Jan 2007	CERTNM	Company name changed the mapping place LIMITED\certificate issued on 08/01/07	View PDF Company name changed the mapping place LIMITED\certificate issued on 08/01/07 - link opens in a new window - 2 pages (2 pages)
01 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Dec 2006	225	Accounting reference date shortened from 31/03/07 to 31/12/06	View PDF Accounting reference date shortened from 31/03/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
12 Jun 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)
24 Jan 2006	363a	Return made up to 25/11/05; full list of members	View PDF Return made up to 25/11/05; full list of members - link opens in a new window - 2 pages (2 pages)
26 Aug 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 6 pages (6 pages)
20 Dec 2004	363s	Return made up to 25/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 25/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
23 Jul 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
23 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)

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