SWECO UK HOLDING LIMITED

Company Documents

Date	Description
14/07/2114 July 2021	Full accounts made up to 2020-12-31 View Document
17/08/1617 August 2016	DIRECTOR APPOINTED MAX HENRY JOY View Document
17/08/1617 August 2016	APPOINTMENT TERMINATED, DIRECTOR JEFFREY DAVITT View Document
30/03/1630 March 2016	COMPANY NAME CHANGED GRONTMIJ GROUP LIMITED CERTIFICATE ISSUED ON 30/03/16 View Document
30/03/1630 March 2016	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
19/01/1619 January 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES CHUBB / 01/04/2015 View Document
27/11/1527 November 2015	Annual return made up to 24 October 2015 with full list of shareholders View Document
26/11/1526 November 2015	DIRECTOR APPOINTED KARIN EVA-LOTTA NILSSON View Document
26/11/1526 November 2015	DIRECTOR APPOINTED ANDERS BO CARLSSON View Document
26/11/1526 November 2015	SECRETARY APPOINTED GEMMA MARY IRVING View Document
26/11/1526 November 2015	CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED View Document
26/11/1526 November 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN CHUBB View Document (might not be available)
26/11/1526 November 2015	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAAN JASKI View Document (might not be available)
26/11/1526 November 2015	APPOINTMENT TERMINATED, DIRECTOR IAIN SCOTT View Document (might not be available)
26/11/1526 November 2015	APPOINTMENT TERMINATED, SECRETARY JENNIFER HAMILTON View Document
31/12/1431 December 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View Document
04/11/144 November 2014	Annual return made up to 24 October 2014 with full list of shareholders View Document
17/07/1417 July 2014	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
17/07/1417 July 2014	COMPANY BUSINESS 23/08/2011 View Document
17/07/1417 July 2014	COMPANY BUSINESS 23/03/2012 View Document
17/07/1417 July 2014	COMPANY BUSINESS 08/10/2012 View Document
17/07/1417 July 2014	COMPANY BUSINESS 21/03/2012 View Document
17/07/1417 July 2014	COMPANY BUSINESS 25/03/2014 View Document
17/07/1417 July 2014	COMPANY BUSINESS 30/04/2012 View Document
17/07/1417 July 2014	COMPANY BUSINESS 23/03/2012 View Document
17/07/1417 July 2014	COMPANY BUSINESS 08/05/2012 View Document
17/07/1417 July 2014	COMPANY BUSINESS 07/05/2010 View Document
17/07/1417 July 2014	COMPANY BUSINESS 29/02/2012 View Document
17/07/1417 July 2014	COMPANY BUSINESS 01/12/2011 View Document
31/12/1331 December 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View Document
24/10/1324 October 2013	Annual return made up to 24 October 2013 with full list of shareholders View Document
31/12/1231 December 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View Document
05/11/125 November 2012	Annual return made up to 24 October 2012 with full list of shareholders View Document
26/09/1226 September 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID AITKEN View Document
25/04/1225 April 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
21/03/1221 March 2012	DIRECTOR APPOINTED MR CHRISTIAAN MICHIEL JASKI View Document
21/03/1221 March 2012	DIRECTOR APPOINTED MR JEFFREY JOHN DAVITT View Document
21/03/1221 March 2012	APPOINTMENT TERMINATED, DIRECTOR SYLVO THIJSEN View Document
21/03/1221 March 2012	APPOINTMENT TERMINATED, DIRECTOR GAVIN STONARD View Document
06/02/126 February 2012	APPOINTMENT TERMINATED, DIRECTOR ANNEMIEKE NIJHOF View Document
31/12/1131 December 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View Document
16/12/1116 December 2011	07/12/11 STATEMENT OF CAPITAL GBP 31243690 View Document
29/11/1129 November 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID ZUIJDAM View Document
18/11/1118 November 2011	SECTION 519 View Document
16/11/1116 November 2011	DIRECTOR APPOINTED ANNEMIEKE GERDA NIJHOF View Document
16/11/1116 November 2011	Annual return made up to 24 October 2011 with full list of shareholders View Document
17/10/1117 October 2011	SECTION 517, 519, 523 View Document
04/08/114 August 2011	DIRECTOR APPOINTED MR DAVID SCOTT MACDONALD AITKEN View Document
02/08/112 August 2011	DIRECTOR APPOINTED MR GAVIN PAUL STONARD View Document
02/08/112 August 2011	DIRECTOR APPOINTED MR IAIN CHARLES SCOTT View Document
02/08/112 August 2011	SECRETARY APPOINTED MISS JENNIFER LOUISE HAMILTON View Document
02/08/112 August 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID SADLER View Document
02/08/112 August 2011	APPOINTMENT TERMINATED, SECRETARY DAVID SADLER View Document
21/01/1121 January 2011	APPOINTMENT TERMINATED, DIRECTOR JAMES PYLE View Document
04/01/114 January 2011	APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HUGHES View Document
31/12/1031 December 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View Document
20/12/1020 December 2010	DIRECTOR APPOINTED MR DAVID MEL ZUIJDAM View Document
10/12/1010 December 2010	DIRECTOR APPOINTED MR JOHN JAMES CHUBB View Document
03/11/103 November 2010	Annual return made up to 24 October 2010 with full list of shareholders View Document
03/11/103 November 2010	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MELLOR View Document
05/10/105 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SADLER / 01/10/2010 View Document
20/05/1020 May 2010	26/01/10 STATEMENT OF CAPITAL GBP 3440100 View Document
31/12/0931 December 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View Document
20/11/0920 November 2009	Annual return made up to 24 October 2009 with full list of shareholders View Document
20/11/0920 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / SYLVO THIJSEN / 20/11/2009 View Document
20/11/0920 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROGER PYLE / 20/11/2009 View Document
20/11/0920 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MELLOR / 20/11/2009 View Document
20/11/0920 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE GARETH SPENCER HUGHES / 20/11/2009 View Document
07/10/097 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SADLER / 01/10/2009 View Document
07/10/097 October 2009	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN SADLER / 01/10/2009 View Document
01/04/091 April 2009	DIRECTOR RESIGNED JANETTE ANDERSON View Document
01/04/091 April 2009	DIRECTOR RESIGNED DOUWE VAN DER WERF View Document
01/04/091 April 2009	DIRECTOR RESIGNED RICHARD SAVILLE View Document
31/12/0831 December 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View Document
17/11/0817 November 2008	RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS View Document
02/07/082 July 2008	DIRECTOR APPOINTED JANETTE ANDERSON View Document
30/06/0830 June 2008	DIRECTOR APPOINTED RICHARD CYRIL CAMPBELL SAVILLE View Document
31/12/0731 December 2007	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
31/10/0731 October 2007	RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS View Document
07/02/077 February 2007	MEMORANDUM OF ASSOCIATION View Document
01/02/071 February 2007	COMPANY NAME CHANGED CARL BRO GROUP LIMITED CERTIFICATE ISSUED ON 01/02/07; RESOLUTION PASSED ON 30/01/07 View Document
31/12/0631 December 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View Document
11/11/0611 November 2006	RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS View Document
10/11/0610 November 2006	NEW DIRECTOR APPOINTED View Document
10/11/0610 November 2006	NEW DIRECTOR APPOINTED View Document
13/10/0613 October 2006	DIRECTOR RESIGNED View Document
03/04/063 April 2006	DIRECTOR RESIGNED View Document
31/12/0531 December 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View Document
23/11/0523 November 2005	RETURN MADE UP TO 24/10/05; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
05/08/055 August 2005	� IC 10841000/5841000 14/06/05 � SR [email protected]=5000000 View Document
04/07/054 July 2005	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT View Document
04/07/054 July 2005	RE PERM CAP PAYMENT 14/05/05 View Document
04/07/054 July 2005	RE PERM CAP PAYMENT 14/05/05 REDEMPTION OF SHARES 14/05/05 View Document (might not be available)
18/06/0518 June 2005	DIRECTOR RESIGNED View Document
17/05/0517 May 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
31/12/0431 December 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View Document
02/11/042 November 2004	RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
17/08/0417 August 2004	NEW DIRECTOR APPOINTED View Document
13/05/0413 May 2004	NEW DIRECTOR APPOINTED View Document
09/01/049 January 2004	RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS View Document
31/12/0331 December 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View Document
22/11/0322 November 2003	NEW DIRECTOR APPOINTED View Document
30/10/0330 October 2003	DIRECTOR RESIGNED View Document
20/10/0320 October 2003	DIRECTOR RESIGNED View Document
22/09/0322 September 2003	AUDITOR'S RESIGNATION View Document
19/03/0319 March 2003	DIRECTOR RESIGNED View Document
05/03/035 March 2003	NEW DIRECTOR APPOINTED View Document
31/12/0231 December 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View Document
25/11/0225 November 2002	NC INC ALREADY ADJUSTED 30/06/97 View Document
25/11/0225 November 2002	� NC 5941000/10841000 30/ View Document
06/11/026 November 2002	RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS View Document

04/09/024 September 2002	NEW DIRECTOR APPOINTED View Document
04/09/024 September 2002	DIRECTOR RESIGNED View Document
27/08/0227 August 2002	SECRETARY'S PARTICULARS CHANGED View Document
31/12/0131 December 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View Document
22/11/0122 November 2001	RETURN MADE UP TO 24/10/01; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
16/05/0116 May 2001	DELIVERY EXT'D 3 MTH 30/06/00 View Document
15/05/0115 May 2001	NEW DIRECTOR APPOINTED View Document
15/05/0115 May 2001	DIRECTOR RESIGNED View Document
28/03/0128 March 2001	REGISTERED OFFICE CHANGED ON 28/03/01 FROM: NEWTON HOUSE 9/13 NEWTON ROAD LEEDS LS7 4DN View Document
21/03/0121 March 2001	DIRECTOR RESIGNED View Document
22/01/0122 January 2001	ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 View Document
31/12/0031 December 2000	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View Document
16/11/0016 November 2000	RETURN MADE UP TO 24/10/00; NO CHANGE OF MEMBERS View Document
30/06/0030 June 2000	FULL GROUP ACCOUNTS MADE UP TO 30/06/00 View Document
08/05/008 May 2000	NEW SECRETARY APPOINTED View Document
08/05/008 May 2000	SECRETARY RESIGNED View Document
13/12/9913 December 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
17/11/9917 November 1999	RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS View Document
30/06/9930 June 1999	FULL GROUP ACCOUNTS MADE UP TO 30/06/99 View Document
21/02/9921 February 1999	NEW DIRECTOR APPOINTED View Document
21/02/9921 February 1999	NEW DIRECTOR APPOINTED View Document
21/02/9921 February 1999	NEW DIRECTOR APPOINTED View Document
18/11/9818 November 1998	RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS View Document
30/06/9830 June 1998	FULL GROUP ACCOUNTS MADE UP TO 30/06/98 View Document
11/11/9711 November 1997	RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS View Document
30/06/9730 June 1997	FULL GROUP ACCOUNTS MADE UP TO 30/06/97 View Document
26/06/9726 June 1997	NEW SECRETARY APPOINTED View Document
26/06/9726 June 1997	SECRETARY RESIGNED View Document
26/06/9726 June 1997	DIRECTOR RESIGNED View Document
19/01/9719 January 1997	NEW DIRECTOR APPOINTED View Document
12/12/9612 December 1996	NC INC ALREADY ADJUSTED 28/06/96 View Document
12/12/9612 December 1996	� NC 3441000/5941000 28/0 View Document
12/12/9612 December 1996	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/06/96 View Document
12/12/9612 December 1996	DISAPPLICATION OF PRE-EMPTION RIGHTS 28/06/96 View Document
21/11/9621 November 1996	RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS View Document
16/07/9616 July 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
16/07/9616 July 1996	NEW SECRETARY APPOINTED View Document
30/06/9630 June 1996	FULL GROUP ACCOUNTS MADE UP TO 30/06/96 View Document
23/04/9623 April 1996	DIRECTOR'S PARTICULARS CHANGED View Document
11/04/9611 April 1996	DIRECTOR RESIGNED View Document
11/04/9611 April 1996	DIRECTOR RESIGNED View Document
18/02/9618 February 1996	DIRECTOR RESIGNED View Document
23/11/9523 November 1995	RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS View Document
17/10/9517 October 1995	NEW DIRECTOR APPOINTED View Document
30/06/9530 June 1995	FULL GROUP ACCOUNTS MADE UP TO 30/06/95 View Document
18/05/9518 May 1995	NEW DIRECTOR APPOINTED View Document
10/05/9510 May 1995	NEW DIRECTOR APPOINTED View Document
10/05/9510 May 1995	NEW DIRECTOR APPOINTED View Document
13/04/9513 April 1995	DIRECTOR RESIGNED View Document
14/01/9514 January 1995	� NC 2941000/3441000 23/11/94 View Document
14/01/9514 January 1995	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/11/94 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
14/11/9414 November 1994	NEW DIRECTOR APPOINTED View Document (might not be available)
14/11/9414 November 1994	NEW DIRECTOR APPOINTED View Document (might not be available)
14/11/9414 November 1994	NEW DIRECTOR APPOINTED View Document (might not be available)
14/11/9414 November 1994	DIRECTOR'S PARTICULARS CHANGED View Document (might not be available)
14/11/9414 November 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document (might not be available)
14/11/9414 November 1994	RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS View Document (might not be available)
30/06/9430 June 1994	FULL ACCOUNTS MADE UP TO 30/06/94 View Document (might not be available)
29/06/9429 June 1994	� NC 2441000/2941000 25/05/94 View Document
29/06/9429 June 1994	DISAPPLICATION OF PRE-EMPTION RIGHTS 25/05/94 View Document
06/01/946 January 1994	RETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS View Document (might not be available)
14/10/9314 October 1993	SHARES AGREEMENT OTC View Document (might not be available)
18/08/9318 August 1993	NEW DIRECTOR APPOINTED View Document (might not be available)
17/08/9317 August 1993	DIRECTOR RESIGNED View Document (might not be available)
30/06/9330 June 1993	FULL GROUP ACCOUNTS MADE UP TO 30/06/93 View Document (might not be available)
29/06/9329 June 1993	COMPANY NAME CHANGED CARL BRO GROUP (UK) LIMITED CERTIFICATE ISSUED ON 30/06/93 View Document
29/06/9329 June 1993	COMPANY CERTNM CERTIFICATE ISSUED ON 29/06/93 View Document
18/06/9318 June 1993	� NC 2440000/2441000 10/05/93 View Document
18/06/9318 June 1993	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 10/05/93 View Document
28/01/9328 January 1993	NEW DIRECTOR APPOINTED View Document (might not be available)
11/01/9311 January 1993	DIRECTOR RESIGNED View Document (might not be available)
11/01/9311 January 1993	RETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS View Document (might not be available)
12/11/9212 November 1992	� NC 1440000/2440000 19/05/92 View Document
12/11/9212 November 1992	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/05/92 View Document
14/07/9214 July 1992	DIRECTOR RESIGNED View Document (might not be available)
30/06/9230 June 1992	FULL GROUP ACCOUNTS MADE UP TO 30/06/92 View Document (might not be available)
09/03/929 March 1992	NEW DIRECTOR APPOINTED View Document (might not be available)
20/02/9220 February 1992	RETURN MADE UP TO 24/10/91; FULL LIST OF MEMBERS View Document (might not be available)
04/11/914 November 1991	NC INC ALREADY ADJUSTED 22/05/91 View Document
04/11/914 November 1991	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/05/91 View Document
30/06/9130 June 1991	FULL GROUP ACCOUNTS MADE UP TO 30/06/91 View Document (might not be available)
24/04/9124 April 1991	RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS View Document (might not be available)
04/09/904 September 1990	SHARES AGREEMENT OTC View Document (might not be available)
23/08/9023 August 1990	NEW DIRECTOR APPOINTED View Document (might not be available)
21/08/9021 August 1990	NC INC ALREADY ADJUSTED 28/06/90 View Document
21/08/9021 August 1990	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/06/90 View Document
02/08/902 August 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document (might not be available)
30/06/9030 June 1990	FULL GROUP ACCOUNTS MADE UP TO 30/06/90 View Document
17/04/9017 April 1990	NOTICE OF RESOLUTION REMOVING AUDITOR View Document (might not be available)
10/01/9010 January 1990	RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS View Document (might not be available)
10/01/9010 January 1990	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/11/89 View Document (might not be available)
30/06/8930 June 1989	FULL GROUP ACCOUNTS MADE UP TO 30/06/89 View Document (might not be available)
16/06/8916 June 1989	REGISTERED OFFICE CHANGED ON 16/06/89 FROM: G OFFICE CHANGED 16/06/89 33 GREVILLE STREET LONDON EC1N 8TB View Document (might not be available)
30/01/8930 January 1989	REGISTERED OFFICE CHANGED ON 30/01/89 FROM: G OFFICE CHANGED 30/01/89 100 FETTER LANE LONDON EC4A 1ES View Document (might not be available)
25/10/8825 October 1988	NEW DIRECTOR APPOINTED View Document (might not be available)
08/08/888 August 1988	� NC 1000/500000 View Document (might not be available)
08/08/888 August 1988	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/07/88 View Document (might not be available)
08/08/888 August 1988	WD 21/06/88 AD 01/07/88--------- � SI [email protected]=299998 � IC 2/300000 View Document (might not be available)
23/05/8823 May 1988	ALTER MEM AND ARTS 03/05/88 View Document (might not be available)
18/05/8818 May 1988	REGISTERED OFFICE CHANGED ON 18/05/88 FROM: G OFFICE CHANGED 18/05/88 2 BACHES STREET LONDON N1 6UB View Document
18/05/8818 May 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
18/05/8818 May 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
18/05/8818 May 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
18/05/8818 May 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
18/05/8818 May 1988	COMPANY CERTNM CERTIFICATE ISSUED ON 18/05/88 View Document
18/05/8818 May 1988	COMPANY NAME CHANGED BRIEFTRAD LIMITED CERTIFICATE ISSUED ON 19/05/88 View Document
16/05/8816 May 1988	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View Document
16/05/8816 May 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
05/05/885 May 1988	ALTER MEM AND ARTS 22/04/88 View Document
30/03/8830 March 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company