SWECO CONSULTING ENGINEERS LIMITED

Company number 03057104

Date	Type	Description	View / Download
23 Apr 2024	TM01	Termination of appointment of Philip David Bruce as a director on 23 April 2024	(1 page)
11 Apr 2024	AP01	Appointment of Catherine Helen Bosman as a director on 8 April 2024	(2 pages)
11 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(22 pages)
11 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(38 pages)
11 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
11 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
17 May 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	(3 pages)
30 Jun 2022	AA	Full accounts made up to 31 December 2021	(28 pages)
23 May 2022	CS01	Confirmation statement made on 16 May 2022 with no updates	(3 pages)
27 Sep 2021	AA	Full accounts made up to 31 December 2020	(29 pages)
09 Jun 2021	CS01	Confirmation statement made on 16 May 2021 with updates	(4 pages)
08 Jun 2021	TM01	Termination of appointment of Neil Vincent Cooper as a director on 31 December 2020	(1 page)
04 Jun 2021	TM01	Termination of appointment of Elliot James Wells as a director on 31 May 2021	(1 page)
10 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-26	(3 pages)
01 Feb 2021	AA	Full accounts made up to 31 December 2019	(30 pages)
22 Jun 2020	RP04CS01	Second filing of Confirmation Statement dated 16/05/2019	(6 pages)
26 May 2020	CS01	Confirmation statement made on 16 May 2020 with no updates	(3 pages)
21 May 2020	PSC05	Change of details for Mlm Holdings Ltd as a person with significant control on 9 May 2019	(2 pages)
17 Mar 2020	AA01	Previous accounting period shortened from 30 April 2020 to 31 December 2019	(1 page)
14 Jan 2020	AA	Full accounts made up to 30 April 2019	(20 pages) Download iXBRL
07 Nov 2019	AP01	Appointment of Mr Elliot James Wells as a director on 20 September 2019	(2 pages)
07 Nov 2019	AP01	Appointment of Mr Neil Vincent Cooper as a director on 20 September 2019	(2 pages)
05 Jun 2019	CS01	Confirmation statement made on 16 May 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/06/2020	(4 pages)
30 May 2019	TM01	Termination of appointment of Andrew James Harper-Rowe as a director on 3 May 2019	(1 page)
30 May 2019	TM01	Termination of appointment of Richard Anthony Wood as a director on 3 May 2019	(1 page)