SWECO UK LIMITED

02888385
GROVE HOUSE MANSION GATE DRIVE LEEDS WEST YORKSHIRE LS7 4DN

Documents

Documents
Date Category Description Pages
14 Oct 2024 accounts Annual Accounts 26 Buy now
14 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 40 Buy now
14 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
14 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
14 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
14 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
24 Apr 2024 officers Termination of appointment of director (Philip David Bruce) 1 Buy now
11 Apr 2024 officers Appointment of director (Catherine Helen Bosman) 2 Buy now
25 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2023 officers Termination of appointment of director (Benjamin Peter Thomas Freedman) 1 Buy now
24 Oct 2023 officers Appointment of director (Andrew Peter King) 2 Buy now
10 Oct 2023 accounts Annual Accounts 26 Buy now
10 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 38 Buy now
10 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
10 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
16 Aug 2023 officers Termination of appointment of director (Stephen James Oliver) 1 Buy now
31 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2022 accounts Annual Accounts 30 Buy now
04 Apr 2022 officers Appointment of director (Mr Stephen James Oliver) 2 Buy now
20 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2022 officers Appointment of director (Mr Benjamin Peter Thomas Freedman) 2 Buy now
14 Jul 2021 accounts Annual Accounts 32 Buy now
06 Jul 2021 officers Termination of appointment of director (Noel Geoffrey Lax) 1 Buy now
01 Feb 2021 accounts Annual Accounts 33 Buy now
21 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2020 officers Change of particulars for director (Max Henry Joy) 2 Buy now
24 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 27 Buy now
28 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Oct 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
28 Sep 2018 accounts Annual Accounts 26 Buy now
29 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2018 officers Termination of appointment of director (Iain Charles Scott) 1 Buy now
07 Oct 2017 accounts Annual Accounts 25 Buy now
13 Sep 2017 officers Appointment of secretary (Roger Hirons) 2 Buy now
10 Aug 2017 officers Termination of appointment of director (Jeffrey John Davitt) 1 Buy now
10 Aug 2017 officers Termination of appointment of secretary (Gemma Mary Irving) 1 Buy now
26 Apr 2017 officers Appointment of director (Philip David Bruce) 2 Buy now
01 Mar 2017 miscellaneous Second filing of Confirmation Statement dated 17/01/2017 4 Buy now
23 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Oct 2016 accounts Annual Accounts 23 Buy now
12 Sep 2016 officers Appointment of director (Max Henry Joy) 2 Buy now
12 Sep 2016 officers Termination of appointment of director (John James Chubb) 1 Buy now
30 Mar 2016 change-of-name Certificate Change Of Name Company 2 Buy now
30 Mar 2016 change-of-name Change Of Name Notice 2 Buy now
20 Jan 2016 annual-return Annual Return 5 Buy now
19 Jan 2016 officers Change of particulars for director (Mr John James Chubb) 2 Buy now
26 Nov 2015 officers Termination of appointment of secretary (Jennifer Louise Hamilton) 1 Buy now
26 Nov 2015 officers Appointment of corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
26 Nov 2015 officers Appointment of secretary (Gemma Mary Irving) 2 Buy now
15 Sep 2015 accounts Annual Accounts 20 Buy now
03 Feb 2015 officers Appointment of director (Mr Noel Geoffrey Lax) 2 Buy now
20 Jan 2015 annual-return Annual Return 4 Buy now
01 Aug 2014 accounts Annual Accounts 18 Buy now
17 Jul 2014 resolution Resolution 9 Buy now
17 Jul 2014 resolution Resolution 9 Buy now
17 Jul 2014 resolution Resolution 8 Buy now
17 Jul 2014 resolution Resolution 2 Buy now
17 Jul 2014 resolution Resolution 7 Buy now
24 Jan 2014 annual-return Annual Return 4 Buy now
16 May 2013 accounts Annual Accounts 18 Buy now
04 Feb 2013 annual-return Annual Return 4 Buy now
11 Oct 2012 accounts Annual Accounts 20 Buy now
26 Sep 2012 officers Termination of appointment of director (David Aitken) 1 Buy now
24 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Mar 2012 officers Appointment of director (Mr Jeffrey John Davitt) 2 Buy now
21 Mar 2012 officers Termination of appointment of director (Gavin Stonard) 1 Buy now
17 Jan 2012 annual-return Annual Return 5 Buy now
16 Dec 2011 capital Return of Allotment of shares 3 Buy now
18 Nov 2011 miscellaneous Miscellaneous 2 Buy now
17 Oct 2011 miscellaneous Miscellaneous 3 Buy now
23 Sep 2011 accounts Annual Accounts 17 Buy now
02 Aug 2011 officers Appointment of director (Mr Gavin Paul Stonard) 2 Buy now
02 Aug 2011 officers Termination of appointment of director (David Sadler) 1 Buy now
02 Aug 2011 officers Appointment of secretary (Miss Jennifer Louise Hamilton) 1 Buy now
02 Aug 2011 officers Termination of appointment of secretary (David Sadler) 1 Buy now
02 Aug 2011 officers Appointment of director (Mr Iain Charles Scott) 2 Buy now
03 Feb 2011 annual-return Annual Return 6 Buy now
21 Jan 2011 officers Termination of appointment of director (James Pyle) 1 Buy now
04 Jan 2011 officers Termination of appointment of director (Lawrence Hughes) 1 Buy now
10 Dec 2010 officers Appointment of director (Mr John James Chubb) 2 Buy now
05 Oct 2010 officers Change of particulars for director (Mr David John Sadler) 2 Buy now
03 Aug 2010 accounts Annual Accounts 17 Buy now
10 Mar 2010 officers Appointment of director (Mr David Scott Macdonald Aitken) 2 Buy now
11 Feb 2010 annual-return Annual Return 5 Buy now
21 Nov 2009 mortgage Particulars of a mortgage or charge 9 Buy now
05 Nov 2009 accounts Annual Accounts 17 Buy now
07 Oct 2009 officers Change of particulars for secretary (Mr David John Sadler) 1 Buy now
07 Oct 2009 officers Change of particulars for director (Mr David John Sadler) 2 Buy now
06 Feb 2009 annual-return Return made up to 17/01/09; full list of members 4 Buy now
04 Nov 2008 accounts Annual Accounts 15 Buy now
18 Jan 2008 annual-return Return made up to 17/01/08; full list of members 2 Buy now
27 Oct 2007 accounts Annual Accounts 14 Buy now
07 Feb 2007 incorporation Memorandum Articles 6 Buy now
01 Feb 2007 change-of-name Certificate Change Of Name Company 2 Buy now
30 Jan 2007 annual-return Return made up to 17/01/07; full list of members 7 Buy now
06 Nov 2006 accounts Annual Accounts 13 Buy now
03 Apr 2006 officers Director resigned 1 Buy now