COWI MAPPING UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/194 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM RIXON / 04/08/2019 |
| 04/07/194 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 13/02/1913 February 2019 | REGISTERED OFFICE CHANGED ON 13/02/2019 FROM EXCHANGE HOUSE 12-14 THE CRESCENT TAUNTON SOMERSET TA1 4EA |
| 07/09/187 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MR SØREN VOSGERAU JESPERSEN |
| 27/09/1727 September 2017 | APPOINTMENT TERMINATED, DIRECTOR POUL NORGARD |
| 08/09/178 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 03/07/173 July 2017 | ADOPT ARTICLES 20/06/2017 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 01/10/161 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/12/1521 December 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 17/04/1517 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/12/1418 December 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 17/09/1417 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR LARS LAURIDSEN |
| 23/06/1423 June 2014 | DIRECTOR APPOINTED MR SIMON MUSÄUS |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED MR STEPHEN WILLIAM RIXON |
| 15/01/1415 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / POUL NORGARD / 01/01/2014 |
| 14/01/1414 January 2014 | REGISTERED OFFICE CHANGED ON 14/01/2014 FROM 19A LOWER STREET STROUD GLOS GL5 2HT |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARIANNE CHILD |
| 26/11/1326 November 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 04/06/134 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 11/01/1311 January 2013 | 28/11/12 STATEMENT OF CAPITAL GBP 85000 |
| 31/12/1231 December 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/11/1228 November 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 14/08/1214 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 01/12/111 December 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 08/07/118 July 2011 | DIRECTOR APPOINTED POUL NORGARD |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCKAY |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RASMUS ODUM |
| 08/07/118 July 2011 | DIRECTOR APPOINTED MARIANNE HVEGER CHILD |
| 16/06/1116 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 25/11/1025 November 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 18/05/1018 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RASMUS ODUM / 01/10/2009 |
| 17/12/0917 December 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LARS GREEN LAURIDSEN / 01/10/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL MCKAY / 01/10/2009 |
| 23/04/0923 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARIANNE CHILD |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR HENNING THERKELSEN |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID CHILD |
| 05/12/085 December 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED LARS GREEN LAURIDSEN |
| 30/04/0830 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 18/01/0818 January 2008 | NEW DIRECTOR APPOINTED |
| 11/12/0711 December 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | COMPANY NAME CHANGED THE MAPPING PLACE LIMITED CERTIFICATE ISSUED ON 08/01/07 |
| 01/12/061 December 2006 | NEW DIRECTOR APPOINTED |
| 01/12/061 December 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 01/12/061 December 2006 | NEW DIRECTOR APPOINTED |
| 12/06/0612 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/07/0423 July 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/04/0413 April 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 |
| 16/12/0316 December 2003 | NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | SECRETARY RESIGNED |
| 16/12/0316 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 25/11/0325 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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