SWECO CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Confirmation statement made on 2025-06-09 with no updates |
| 05/02/255 February 2025 | Appointment of Narinder Jeet Sanghera as a secretary on 2025-01-31 |
| 05/02/255 February 2025 | Termination of appointment of Roger Hirons as a secretary on 2025-01-31 |
| 14/10/2414 October 2024 | |
| 14/10/2414 October 2024 | |
| 14/10/2414 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 14/10/2414 October 2024 | |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-09 with no updates |
| 23/04/2423 April 2024 | Termination of appointment of Philip David Bruce as a director on 2024-04-23 |
| 11/04/2411 April 2024 | Appointment of Catherine Helen Bosman as a director on 2024-04-08 |
| 11/10/2311 October 2023 | |
| 11/10/2311 October 2023 | |
| 11/10/2311 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 11/10/2311 October 2023 | |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-09 with no updates |
| 27/09/2127 September 2021 | Full accounts made up to 2020-12-31 |
| 21/05/2021 May 2020 | PSC'S CHANGE OF PARTICULARS / MLM HOLDINGS LTD / 09/05/2019 |
| 17/03/2017 March 2020 | PREVSHO FROM 30/04/2020 TO 31/12/2019 |
| 13/01/2013 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MAWSON |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEEVES |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN OLIVER |
| 28/05/1928 May 2019 | ADOPT ARTICLES 03/05/2019 |
| 21/05/1921 May 2019 | REGISTERED OFFICE CHANGED ON 21/05/2019 FROM NORTH KILN FELAW MALTINGS 46 FELAW STREET IPSWICH SUFFOLK IP2 8PN UNITED KINGDOM |
| 10/05/1910 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LIDDELL |
| 10/05/1910 May 2019 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FREEDMAN |
| 08/05/198 May 2019 | SECRETARY APPOINTED MR ROGER HIRONS |
| 08/05/198 May 2019 | DIRECTOR APPOINTED MR MAX HENRY WILFRED JOY |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, SECRETARY IAIN THOM |
| 08/05/198 May 2019 | DIRECTOR APPOINTED MR PHILIP DAVID BRUCE |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 29/04/1929 April 2019 | DIRECTOR APPOINTED MR ROBERT GARY MAWSON |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WOOD |
| 18/04/1918 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/11/1812 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 21/06/1821 June 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON CURTIS |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 09/11/179 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 06/02/176 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 13/07/1613 July 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 07/06/167 June 2016 | SECRETARY APPOINTED MR IAIN THOM |
| 07/06/167 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN FREEDMAN / 30/11/2015 |
| 07/06/167 June 2016 | APPOINTMENT TERMINATED, SECRETARY SUSANNE GODDARD |
| 04/02/164 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRENTON |
| 03/09/153 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN FREEDMAN / 06/07/2015 |
| 02/09/152 September 2015 | REGISTERED OFFICE CHANGED ON 02/09/2015 FROM 89 HIGH STREET HADLEIGH IPSWICH SUFFOLK IP7 5EA |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CRAWFORD LIDDELL / 06/07/2015 |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES OLIVER / 06/07/2015 |
| 02/09/152 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / SUSANNE FRANCES GODDARD / 06/07/2015 |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY WOOD / 06/07/2015 |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER TERRY NEEVES / 06/07/2015 |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CURTIS / 06/07/2015 |
| 01/09/151 September 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 16/02/1516 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 04/09/144 September 2014 | DIRECTOR APPOINTED MR SIMON CURTIS |
| 04/09/144 September 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 04/09/144 September 2014 | DIRECTOR APPOINTED MR BEN FREEDMAN |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED MR RICHARD ANTHONY WOOD |
| 05/02/145 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 05/07/135 July 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 31/01/1331 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 12/06/1212 June 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 09/06/129 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/01/1231 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAWKINS |
| 15/11/1115 November 2011 | DIRECTOR APPOINTED MR MARTIN CRAWFORD LIDDELL |
| 10/06/1110 June 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER TERRY NEEVES / 01/05/2011 |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES OLIVER / 01/05/2011 |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JEFFREY HAWKINS / 01/05/2011 |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK BRENTON / 01/05/2011 |
| 01/06/111 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / SUSANNE FRANCES GODDARD / 01/05/2011 |
| 10/03/1110 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK BRENTON / 10/03/2011 |
| 31/01/1131 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 07/07/107 July 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED MR CHRISTOPHER TERRY NEEVES |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 31/01/1031 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | GBP NC 1000/1001000 30/04/2009 |
| 18/05/0918 May 2009 | NC INC ALREADY ADJUSTED 30/04/09 |
| 05/05/095 May 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN SMALLWOOD |
| 03/03/093 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 17/11/0817 November 2008 | DIRECTOR APPOINTED MR DAVID JONES |
| 10/06/0810 June 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 17/09/0717 September 2007 | COMPANY NAME CHANGED MLM ENVIRONMENTAL LIMITED CERTIFICATE ISSUED ON 17/09/07 |
| 04/07/074 July 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/063 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | DIRECTOR RESIGNED |
| 02/03/042 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 19/06/0319 June 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 25/06/0225 June 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 28/09/0128 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0114 June 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 14/06/0014 June 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | NEW DIRECTOR APPOINTED |
| 17/05/0017 May 2000 | NEW DIRECTOR APPOINTED |
| 21/12/9921 December 1999 | NEW DIRECTOR APPOINTED |
| 24/11/9924 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 16/06/9916 June 1999 | RETURN MADE UP TO 09/06/99; CHANGE OF MEMBERS |
| 25/05/9925 May 1999 | DIRECTOR RESIGNED |
| 17/12/9817 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 17/06/9817 June 1998 | RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS |
| 27/11/9727 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/972 July 1997 | ALTER MEM AND ARTS 27/06/97 |
| 02/07/972 July 1997 | DIRECTOR RESIGNED |
| 02/07/972 July 1997 | NEW DIRECTOR APPOINTED |
| 02/07/972 July 1997 | REGISTERED OFFICE CHANGED ON 02/07/97 FROM: 24-26 MUSEUM STREET IPSWICH IP1 1HZ |
| 02/07/972 July 1997 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 30/04/98 |
| 02/07/972 July 1997 | NEW DIRECTOR APPOINTED |
| 02/07/972 July 1997 | NEW DIRECTOR APPOINTED |
| 02/07/972 July 1997 | NEW SECRETARY APPOINTED |
| 02/07/972 July 1997 | SECRETARY RESIGNED |
| 20/06/9720 June 1997 | COMPANY NAME CHANGED BIDEAWHILE 259 LIMITED CERTIFICATE ISSUED ON 20/06/97 |
| 09/06/979 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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