CompaniesInTheUK

SWECO CONSULTING LIMITED

Company number 03383526 ·

Active

145 filings

Date Filing
21 Aug 2026 PARENT_ACC · 39 pages View document
21 Aug 2026 Audit exemption subsidiary accounts made up to 2025-12-31 · 17 pages View document
21 Aug 2026 GUARANTEE2 · 3 pages View document
21 Aug 2026 AGREEMENT2 · 1 page View document
8 Jul 2026 Memorandum and Articles of Association · 24 pages View document
8 Jul 2026 Resolutions · 1 page View document
23 Jun 2026 Termination of appointment of Max Henry Wilfred Joy as a director on 2026-06-23 · 1 page View document
21 Jun 2026 Confirmation statement made on 2026-06-09 with updates · 4 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
16 Sep 2025 PARENT_ACC · 39 pages View document
16 Sep 2025 AGREEMENT2 · 1 page View document
16 Sep 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 17 pages View document
16 Sep 2025 GUARANTEE2 · 3 pages View document
13 Jun 2025 Confirmation statement made on 2025-06-09 with no updates · 3 pages View document
5 Feb 2025 Appointment of Narinder Jeet Sanghera as a secretary on 2025-01-31 · 2 pages View document
5 Feb 2025 Termination of appointment of Roger Hirons as a secretary on 2025-01-31 · 1 page View document
14 Oct 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 17 pages View document
14 Oct 2024 GUARANTEE2 · 3 pages View document
14 Oct 2024 AGREEMENT2 · 1 page View document
14 Oct 2024 PARENT_ACC · 40 pages View document
20 Jun 2024 Confirmation statement made on 2024-06-09 with no updates · 3 pages View document
23 Apr 2024 Termination of appointment of Philip David Bruce as a director on 2024-04-23 · 1 page View document
11 Apr 2024 Appointment of Catherine Helen Bosman as a director on 2024-04-08 · 2 pages View document
11 Oct 2023 GUARANTEE2 · 3 pages View document
11 Oct 2023 PARENT_ACC · 38 pages View document
11 Oct 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 17 pages View document
11 Oct 2023 AGREEMENT2 · 1 page View document
14 Jun 2023 Confirmation statement made on 2023-06-09 with no updates · 3 pages View document
27 Sep 2021 Full accounts made up to 2020-12-31 · 24 pages View document
21 May 2020 PSC'S CHANGE OF PARTICULARS / MLM HOLDINGS LTD / 09/05/2019 View document
17 Mar 2020 PREVSHO FROM 30/04/2020 TO 31/12/2019 View document
13 Jan 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 View document
11 Jun 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES View document
30 May 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEEVES View document
30 May 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT MAWSON View document
30 May 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN OLIVER 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
10 May 2019 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FREEDMAN View document
10 May 2019 APPOINTMENT TERMINATED, DIRECTOR MARTIN LIDDELL View document
8 May 2019 SECRETARY APPOINTED MR ROGER HIRONS View document
8 May 2019 APPOINTMENT TERMINATED, SECRETARY IAIN THOM View document
8 May 2019 DIRECTOR APPOINTED MR PHILIP DAVID BRUCE View document
8 May 2019 DIRECTOR APPOINTED MR MAX HENRY WILFRED JOY View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
29 Apr 2019 DIRECTOR APPOINTED MR ROBERT GARY MAWSON View document
29 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD WOOD View document
18 Apr 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
12 Nov 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 View document
21 Jun 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES View document
21 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON CURTIS View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
9 Nov 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 View document
15 Jun 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES View document
6 Feb 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 View document
13 Jul 2016 Annual return made up to 9 June 2016 with full list of shareholders View document
7 Jun 2016 APPOINTMENT TERMINATED, SECRETARY SUSANNE GODDARD View document
7 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN FREEDMAN / 30/11/2015 View document
7 Jun 2016 SECRETARY APPOINTED MR IAIN THOM View document
4 Feb 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 View document
7 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID BRENTON View document
3 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN FREEDMAN / 06/07/2015 View document
2 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER TERRY NEEVES / 06/07/2015 View document
2 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CURTIS / 06/07/2015 View document
2 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CRAWFORD LIDDELL / 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 / STEPHEN JAMES OLIVER / 06/07/2015 View document
2 Sep 2015 SECRETARY'S CHANGE OF PARTICULARS / SUSANNE FRANCES GODDARD / 06/07/2015 View document
2 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY WOOD / 06/07/2015 View document
1 Sep 2015 Annual return made up to 9 June 2015 with full list of shareholders View document
16 Feb 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 View document
4 Sep 2014 DIRECTOR APPOINTED MR BEN FREEDMAN View document
4 Sep 2014 DIRECTOR APPOINTED MR SIMON CURTIS View document
4 Sep 2014 Annual return made up to 9 June 2014 with full list of shareholders View document
22 Jul 2014 DIRECTOR APPOINTED MR RICHARD ANTHONY WOOD View document
5 Feb 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 View document
5 Jul 2013 Annual return made up to 9 June 2013 with full list of shareholders View document
31 Jan 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 View document
12 Jun 2012 Annual return made up to 9 June 2012 with full list of shareholders View document
9 Jun 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
31 Jan 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 View document
24 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN HAWKINS View document
15 Nov 2011 DIRECTOR APPOINTED MR MARTIN CRAWFORD LIDDELL View document
10 Jun 2011 Annual return made up to 9 June 2011 with full list of shareholders View document
1 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JEFFREY HAWKINS / 01/05/2011 View document
1 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER TERRY NEEVES / 01/05/2011 View document
1 Jun 2011 SECRETARY'S CHANGE OF PARTICULARS / SUSANNE FRANCES GODDARD / 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 / STEPHEN JAMES OLIVER / 01/05/2011 View document
10 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK BRENTON / 10/03/2011 View document
31 Jan 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 View document
7 Jul 2010 Annual return made up to 9 June 2010 with full list of shareholders View document
29 Apr 2010 DIRECTOR APPOINTED MR CHRISTOPHER TERRY NEEVES View document
11 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID JONES View document
31 Jan 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 View document
23 Jun 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS View document
18 May 2009 NC INC ALREADY ADJUSTED 30/04/09 View document
18 May 2009 GBP NC 1000/1001000 30/04/2009 View document
5 May 2009 APPOINTMENT TERMINATED DIRECTOR COLIN SMALLWOOD View document
3 Mar 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 View document
17 Nov 2008 DIRECTOR APPOINTED MR DAVID JONES View document
10 Jun 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS View document
3 Mar 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 View document
17 Sep 2007 COMPANY NAME CHANGED MLM ENVIRONMENTAL LIMITED CERTIFICATE ISSUED ON 17/09/07 View document
4 Jul 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS View document
1 Mar 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 View document
12 Jul 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS View document
22 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
3 Mar 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 View document
21 Jun 2005 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS View document
3 Mar 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 View document
31 Aug 2004 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS View document
15 Apr 2004 DIRECTOR RESIGNED View document
2 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 View document
19 Jun 2003 RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS View document
24 Mar 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 View document
25 Jun 2002 RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS View document
1 Mar 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 View document
28 Sep 2001 DIRECTOR'S PARTICULARS CHANGED View document
14 Jun 2001 RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS View document
26 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
14 Jun 2000 RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS View document
17 May 2000 NEW DIRECTOR APPOINTED View document
17 May 2000 NEW DIRECTOR APPOINTED View document
21 Dec 1999 NEW DIRECTOR APPOINTED View document
24 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
16 Jun 1999 RETURN MADE UP TO 09/06/99; CHANGE OF MEMBERS View document
25 May 1999 DIRECTOR RESIGNED View document
17 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
17 Jun 1998 RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS View document
27 Nov 1997 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jul 1997 SECRETARY RESIGNED View document
2 Jul 1997 DIRECTOR RESIGNED View document
2 Jul 1997 NEW DIRECTOR APPOINTED View document
2 Jul 1997 REGISTERED OFFICE CHANGED ON 02/07/97 FROM: 24-26 MUSEUM STREET IPSWICH IP1 1HZ View document
2 Jul 1997 ACC. REF. DATE SHORTENED FROM 30/06/98 TO 30/04/98 View document
2 Jul 1997 NEW DIRECTOR APPOINTED View document
2 Jul 1997 NEW DIRECTOR APPOINTED View document
2 Jul 1997 NEW SECRETARY APPOINTED View document
2 Jul 1997 ALTER MEM AND ARTS 27/06/97 View document
20 Jun 1997 COMPANY NAME CHANGED BIDEAWHILE 259 LIMITED CERTIFICATE ISSUED ON 20/06/97 View document
9 Jun 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document