SWECO BUILDING CONTROL LIMITED
Company number 02891295 · Monitor this company
152 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Full accounts made up to 2025-12-31 · 25 pages | View document |
| 23 Jun 2026 | Director's details changed for Michelle Ann Armstrong on 2026-04-16 · 2 pages | View document |
| 23 Jun 2026 | Director's details changed for Mr Ian Peter Cropper on 2026-04-16 · 2 pages | View document |
| 23 Jun 2026 | Director's details changed for Mr Russell Conisbee on 2026-04-16 · 2 pages | View document |
| 20 Apr 2026 | Change of details for Sweco Uk Holding Limited as a person with significant control on 2026-04-16 · 2 pages | View document |
| 16 Apr 2026 | Registered office address changed from Grove House Mansion Gate Drive Leeds West Yorkshire LS7 4DN England to Seventh Floor No.1 Whitehall, Riverside Whitehall Road Leeds LS1 4BN on 2026-04-16 · 1 page | View document |
| 10 Feb 2026 | Cessation of Mlm Holdings Ltd as a person with significant control on 2026-02-04 · 1 page | View document |
| 10 Feb 2026 | Notification of Sweco Uk Holding Limited as a person with significant control on 2026-02-04 · 2 pages | View document |
| 6 Feb 2026 | Confirmation statement made on 2026-01-25 with no updates · 3 pages | View document |
| 16 Sep 2025 | Full accounts made up to 2024-12-31 · 26 pages | View document |
| 8 Apr 2025 | Director's details changed for Michelle Ann Armstrong on 2024-12-10 · 2 pages | View document |
| 10 Feb 2025 | Appointment of Narinder Jeet Sanghera as a secretary on 2025-01-31 · 2 pages | View document |
| 10 Feb 2025 | Termination of appointment of Roger Hirons as a secretary on 2025-01-31 · 1 page | View document |
| 3 Feb 2025 | Director's details changed for Mr Russell Conisbee on 2019-05-21 · 2 pages | View document |
| 3 Feb 2025 | Confirmation statement made on 2025-01-25 with no updates · 3 pages | View document |
| 3 Feb 2025 | Director's details changed for Mr Ian Peter Cropper on 2019-05-21 · 2 pages | View document |
| 12 Dec 2024 | Termination of appointment of Dale Anderson as a director on 2024-10-25 · 1 page | View document |
| 12 Dec 2024 | Appointment of Mr Paul Mcneill as a director on 2024-12-10 · 2 pages | View document |
| 12 Dec 2024 | Appointment of Matthew John Wisbey as a director on 2024-12-10 · 2 pages | View document |
| 12 Dec 2024 | Termination of appointment of Paul David Eggleton as a director on 2024-10-25 · 1 page | View document |
| 12 Dec 2024 | Appointment of Michelle Ann Armstrong as a director on 2024-12-10 · 2 pages | View document |
| 12 Dec 2024 | Termination of appointment of Matthew James Lane as a director on 2024-10-25 · 1 page | View document |
| 9 Apr 2024 | Termination of appointment of Paul Mcclelland as a director on 2024-04-05 · 1 page | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-01-25 with no updates · 3 pages | View document |
| 10 Oct 2023 | Full accounts made up to 2022-12-31 · 25 pages | View document |
| 26 Apr 2023 | Termination of appointment of Darren Edward Hall as a director on 2023-04-20 · 1 page | View document |
| 26 Apr 2023 | Appointment of Paul Mcclelland as a director on 2023-04-20 · 2 pages | View document |
| 26 Apr 2023 | Termination of appointment of Michael Wadood as a director on 2023-04-20 · 1 page | View document |
| 9 Feb 2023 | Confirmation statement made on 2023-01-25 with no updates · 3 pages | View document |
| 25 Jan 2022 | Confirmation statement made on 2022-01-25 with no updates · 3 pages | View document |
| 22 Dec 2021 | Termination of appointment of Adam Christopher Dodd as a director on 2021-06-16 · 1 page | View document |
| 27 Sep 2021 | Full accounts made up to 2020-12-31 · 25 pages | View document |
| 13 Jan 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 | View document |
| 28 May 2019 | ADOPT ARTICLES 03/05/2019 | View document |
| 21 May 2019 | REGISTERED OFFICE CHANGED ON 21/05/2019 FROM NORTH KILN FELAW MALTINGS 46 FELAW STREET IPSWICH SUFFOLK IP2 8PN UNITED KINGDOM | View document |
| 8 May 2019 | SECRETARY APPOINTED MR ROGER HIRONS | View document |
| 8 May 2019 | APPOINTMENT TERMINATED, SECRETARY IAIN THOM | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 18 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES | View document |
| 4 Mar 2019 | DIRECTOR APPOINTED MR RUSSELL CONISBEE | View document |
| 12 Nov 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 14 Mar 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES | View document |
| 14 Mar 2018 | DIRECTOR APPOINTED MR KEITH ROBIN | View document |
| 9 Nov 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 24 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MAWSON | View document |
| 24 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FOSTER | View document |
| 24 Aug 2017 | DIRECTOR APPOINTED MR MATTHEW JAMES LANE | View document |
| 2 Mar 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | View document |
| 6 Feb 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 7 Jun 2016 | DIRECTOR APPOINTED MR KEVIN JAMES FOSTER | View document |
| 10 Mar 2016 | Annual return made up to 25 January 2016 with full list of shareholders | View document |
| 10 Mar 2016 | SECRETARY APPOINTED MR IAIN THOM | View document |
| 9 Mar 2016 | DIRECTOR APPOINTED MR ADAM CHRISTOPHER DODD | View document |
| 4 Feb 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 | View document |
| 7 Jan 2016 | DIRECTOR APPOINTED MR DARREN EDWARD HALL | View document |
| 7 Jan 2016 | DIRECTOR APPOINTED MR JASON LESLIE CHARLES WHITE | View document |
| 7 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRENTON | View document |
| 2 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PETER CROPPER / 01/05/2015 | View document |
| 2 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PETER CROPPER / 06/07/2015 | View document |
| 2 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DALE ANDERSON / 06/07/2015 | View document |
| 2 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID EGGLETON / 06/07/2015 | View document |
| 2 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GARY MAWSON / 06/07/2015 | View document |
| 2 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WADOOD / 06/07/2015 | View document |
| 2 Sep 2015 | REGISTERED OFFICE CHANGED ON 02/09/2015 FROM 89 HIGH STREET HADLEIGH IPSWICH SUFFOLK IP7 5EA | View document |
| 2 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TREVOR EGLINGTON / 06/07/2015 | View document |
| 16 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL COOPER | View document |
| 16 Feb 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | View document |
| 16 Feb 2015 | Annual return made up to 25 January 2015 with full list of shareholders | View document |
| 11 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID EGGLETON / 05/04/2014 | View document |
| 4 Sep 2014 | DIRECTOR APPOINTED MR DALE ANDERSON | View document |
| 14 Apr 2014 | Annual return made up to 25 January 2014 with full list of shareholders | View document |
| 6 Feb 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | View document |
| 30 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 Feb 2013 | Annual return made up to 25 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 9 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 16 May 2012 | DIRECTOR APPOINTED MR IAN PETER CROPPER | View document |
| 15 May 2012 | DIRECTOR APPOINTED MR ROBERT GARY MAWSON | View document |
| 31 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 27 Jan 2012 | Annual return made up to 25 January 2012 with full list of shareholders | View document |
| 1 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TREVOR EGLINGTON / 01/05/2011 | View document |
| 1 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WADOOD / 01/05/2011 | View document |
| 1 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK BRENTON / 01/05/2011 | View document |
| 1 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL VINCENT COOPER / 01/05/2011 | View document |
| 1 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID EGGLETON / 01/05/2011 | View document |
| 10 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK BRENTON / 10/03/2011 | View document |
| 1 Mar 2011 | Annual return made up to 25 January 2011 with full list of shareholders | View document |
| 28 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 24 Mar 2010 | Annual return made up to 25 January 2010 with full list of shareholders | View document |
| 31 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 27 Jul 2009 | DIRECTOR APPOINTED MR PAUL DAVID EGGLETON | View document |
| 16 Jul 2009 | DIRECTOR APPOINTED MR DAVID MARK BRENTON | View document |
| 18 May 2009 | GBP NC 1000/1001000 30/04/2009 | View document |
| 18 May 2009 | NC INC ALREADY ADJUSTED 30/04/09 | View document |
| 5 May 2009 | APPOINTMENT TERMINATED SECRETARY SUSANNE GODDARD | View document |
| 5 May 2009 | APPOINTMENT TERMINATED DIRECTOR SUSANNE GODDARD | View document |
| 5 May 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID SMITH | View document |
| 3 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 29 Jan 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | View document |
| 17 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WADY | View document |
| 9 Sep 2008 | DIRECTOR APPOINTED MR NEIL VINCENT COOPER | View document |
| 18 Aug 2008 | DIRECTOR APPOINTED MR MICHAEL JUDE WADOOD | View document |
| 6 Jun 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | View document |
| 6 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR IAIN THOMSON | View document |
| 4 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 7 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 26 Jan 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | View document |
| 2 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 26 Jan 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | View document |
| 4 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 22 Feb 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | View document |
| 2 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 17 Feb 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | View document |
| 19 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 7 Feb 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | View document |
| 6 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 4 Feb 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS | View document |
| 17 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 2 Feb 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS | View document |
| 26 Jan 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS | View document |
| 24 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 28 Jan 1999 | RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS | View document |
| 21 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 21 Jan 1999 | SECRETARY RESIGNED | View document |
| 21 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1999 | DIRECTOR RESIGNED | View document |
| 17 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 2 Feb 1998 | RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS | View document |
| 30 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 29 Dec 1997 | REGISTERED OFFICE CHANGED ON 29/12/97 FROM: NORTH LODGE 25 LONDON ROAD IPSWICH SUFFOLK IP1 2HF | View document |
| 27 Nov 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Nov 1997 | COMPANY NAME CHANGED MLM SMITHERS PURSLOW LIMITED CERTIFICATE ISSUED ON 14/11/97 | View document |
| 30 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 26 Feb 1997 | RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS | View document |
| 8 Sep 1996 | REGISTERED OFFICE CHANGED ON 08/09/96 FROM: WESTGATE HOUSE 7 WESTGATE STREET OAKHAM LEICESTERSHIRE LE15 6BH | View document |
| 2 Feb 1996 | RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS | View document |
| 27 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 20 Mar 1995 | RETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS | View document |
| 28 Sep 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Sep 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 28 Sep 1994 | REGISTERED OFFICE CHANGED ON 28/09/94 FROM: 20-32 MUSEUM STREET IPSWICH SUFFOLK IP1 1HZ | View document |
| 28 Sep 1994 | ADOPT MEM AND ARTS 16/08/94 | View document |
| 28 Sep 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 14 Apr 1994 | COMPANY NAME CHANGED BIDEAWHILE 179 LIMITED CERTIFICATE ISSUED ON 15/04/94 | View document |
| 25 Jan 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |