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SWECO UK LIMITED

Company number 02888385

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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)
24 Apr 2024 TM01 Termination of appointment of Philip David Bruce as a director on 23 April 2024
11 Apr 2024 AP01 Appointment of Catherine Helen Bosman as a director on 8 April 2024
25 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with no updates
24 Oct 2023 TM01 Termination of appointment of Benjamin Peter Thomas Freedman as a director on 17 October 2023
24 Oct 2023 AP01 Appointment of Andrew Peter King as a director on 19 October 2023
10 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
10 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
10 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
10 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
16 Aug 2023 TM01 Termination of appointment of Stephen James Oliver as a director on 11 August 2023
31 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with no updates
30 Jun 2022 AA Full accounts made up to 31 December 2021
04 Apr 2022 AP01 Appointment of Mr Stephen James Oliver as a director on 28 March 2022
20 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with no updates
20 Jan 2022 AP01 Appointment of Mr Benjamin Peter Thomas Freedman as a director on 17 January 2022
14 Jul 2021 AA Full accounts made up to 31 December 2020
06 Jul 2021 TM01 Termination of appointment of Noel Geoffrey Lax as a director on 30 June 2021
01 Feb 2021 AA Full accounts made up to 31 December 2019
21 Jan 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
26 May 2020 CH01 Director's details changed for Max Henry Joy on 1 May 2018
24 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
30 Sep 2019 AA Full accounts made up to 31 December 2018
28 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
30 Oct 2018 PSC02 Notification of Sweco Uk Holding Limited as a person with significant control on 6 April 2016
30 Oct 2018 PSC02 Notification of Sweco Ab as a person with significant control on 6 April 2016