-
-
SWECO UK HOLDING LIMITED - Grove House, Mansion Gate Drive, Leeds, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 02237772
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Grove House
- Mansion Gate Drive
- Leeds
- West Yorkshire
- LS7 4DN Grove House, Mansion Gate Drive, Leeds, West Yorkshire, LS7 4DN UK
Management
- Managing Directors
- BRUCE, Philip David
- JOY, Max Henry Wilfred
- Company secretaries
- HIRONS, Roger
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-03-30
- SIC/NACE
- 42110
Ownership
- Beneficial Owners
- Sweco Ab
Jurisdiction Particularities
- Additional Status Details
- closed 6+ years
- Previous Names
- GRONTMIJ GROUP LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-10-24
- Annual Return
- Due Date: 2022-09-14
- Last Date: 2021-08-31
✓
-
SWECO UK HOLDING LIMITED Company Description
- SWECO UK HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 02237772. Its current trading status is "closed". It was registered 1988-03-30. It was previously called GRONTMIJ GROUP LIMITED. It has declared SIC or NACE codes as "42110". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-10-24.It can be contacted at Grove House .
Get SWECO UK HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sweco Uk Holding Limited - Grove House, Mansion Gate Drive, Leeds, West Yorkshire, United Kingdom
Did you know? kompany provides original and official company documents for SWECO UK HOLDING LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02237772#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02237772#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02237772#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
accounts-with-accounts-type-full (2021-07-14) - AA
-
confirmation-statement-with-no-updates (2021-09-06) - CS01
-
accounts-with-accounts-type-full (2021-02-01) - AA
Add all to Cart
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-05-26) - CH01
-
confirmation-statement-with-no-updates (2020-09-07) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-01-08) - AP01
-
termination-director-company-with-name-termination-date (2019-04-08) - TM01
-
confirmation-statement-with-no-updates (2019-09-05) - CS01
-
accounts-with-accounts-type-group (2019-09-30) - AA
Add all to Cart
keyboard_arrow_right 2018
-
notification-of-a-person-with-significant-control (2018-10-29) - PSC02
-
confirmation-statement-with-updates (2018-09-14) - CS01
-
accounts-with-accounts-type-group (2018-09-28) - AA
-
withdrawal-of-a-person-with-significant-control-statement (2018-10-29) - PSC09
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-11-15) - CS01
-
accounts-with-accounts-type-group (2017-10-06) - AA
-
appoint-person-secretary-company-with-name-date (2017-09-22) - AP03
-
termination-secretary-company-with-name-termination-date (2017-08-11) - TM02
-
termination-director-company-with-name-termination-date (2017-04-26) - TM01
-
resolution (2017-12-01) - RESOLUTIONS
-
legacy (2017-12-01) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2017-12-01) - SH19
-
legacy (2017-12-01) - SH20
Add all to Cart
keyboard_arrow_right 2016
-
change-of-name-notice (2016-03-30) - CONNOT
-
certificate-change-of-name-company (2016-03-30) - CERTNM
-
termination-director-company-with-name-termination-date (2016-08-17) - TM01
-
appoint-person-director-company-with-name-date (2016-08-17) - AP01
-
accounts-with-accounts-type-group (2016-10-08) - AA
-
confirmation-statement-with-updates (2016-10-27) - CS01
-
change-person-director-company-with-change-date (2016-01-19) - CH01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-group (2015-09-15) - AA
-
termination-director-company-with-name-termination-date (2015-11-26) - TM01
-
appoint-person-director-company-with-name-date (2015-11-26) - AP01
-
appoint-person-secretary-company-with-name-date (2015-11-26) - AP03
-
appoint-corporate-secretary-company-with-name-date (2015-11-26) - AP04
-
termination-secretary-company-with-name-termination-date (2015-11-26) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-27) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
resolution (2014-07-17) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
-
accounts-with-accounts-type-group (2014-08-01) - AA
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01
-
accounts-with-accounts-type-group (2013-05-16) - AA
Add all to Cart
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-02-06) - TM01
-
termination-director-company-with-name (2012-03-21) - TM01
-
appoint-person-director-company-with-name (2012-03-21) - AP01
-
legacy (2012-04-25) - MG02
-
termination-director-company-with-name (2012-09-26) - TM01
-
accounts-with-accounts-type-group (2012-10-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-01-04) - TM01
-
termination-director-company-with-name (2011-01-21) - TM01
-
termination-secretary-company-with-name (2011-08-02) - TM02
-
appoint-person-secretary-company-with-name (2011-08-02) - AP03
-
appoint-person-director-company-with-name (2011-08-02) - AP01
-
termination-director-company-with-name (2011-08-02) - TM01
-
termination-director-company-with-name (2011-11-29) - TM01
-
miscellaneous (2011-11-18) - MISC
-
appoint-person-director-company-with-name (2011-11-16) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-16) - AR01
-
miscellaneous (2011-10-17) - MISC
-
capital-allotment-shares (2011-12-16) - SH01
-
appoint-person-director-company-with-name (2011-08-04) - AP01
-
accounts-with-accounts-type-group (2011-09-23) - AA
Add all to Cart
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-10-05) - CH01
-
appoint-person-director-company-with-name (2010-12-20) - AP01
-
appoint-person-director-company-with-name (2010-12-10) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-03) - AR01
-
termination-director-company-with-name (2010-11-03) - TM01
-
accounts-with-accounts-type-group (2010-08-03) - AA
-
capital-alter-shares-redemption-statement-of-capital (2010-05-20) - SH02
Add all to Cart
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-10-07) - CH01
-
change-person-secretary-company-with-change-date (2009-10-07) - CH03
-
legacy (2009-04-01) - 288b
-
accounts-with-accounts-type-group (2009-11-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01
-
change-person-director-company-with-change-date (2009-11-20) - CH01
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-06-30) - 288a
-
accounts-with-accounts-type-full (2008-11-03) - AA
-
legacy (2008-11-17) - 363a
-
legacy (2008-07-02) - 288a
Add all to Cart
keyboard_arrow_right 2007
-
memorandum-articles (2007-02-07) - MEM/ARTS
-
certificate-change-of-name-company (2007-02-01) - CERTNM
-
legacy (2007-10-31) - 363s
-
accounts-with-accounts-type-group (2007-10-27) - AA
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-04-03) - 288b
-
legacy (2006-10-13) - 288b
-
accounts-with-accounts-type-group (2006-11-06) - AA
-
legacy (2006-11-10) - 288a
-
legacy (2006-11-11) - 363s
Add all to Cart
keyboard_arrow_right 2005
-
resolution (2005-05-17) - RESOLUTIONS
-
legacy (2005-06-07) - 88(2)R
-
legacy (2005-07-04) - 173
-
resolution (2005-07-04) - RESOLUTIONS
-
legacy (2005-05-17) - 88(2)R
-
legacy (2005-08-05) - 122
-
accounts-with-accounts-type-group (2005-08-16) - AA
-
legacy (2005-11-23) - 363s
-
legacy (2005-06-18) - 288b
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-11-02) - 363s
-
accounts-with-accounts-type-group (2004-10-22) - AA
-
legacy (2004-08-17) - 288a
-
legacy (2004-05-13) - 288a
-
legacy (2004-01-09) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-10-20) - 288b
-
legacy (2003-11-22) - 288a
-
accounts-with-accounts-type-group (2003-11-03) - AA
-
legacy (2003-10-30) - 288b
-
auditors-resignation-company (2003-09-22) - AUD
-
legacy (2003-03-05) - 288a
-
legacy (2003-03-19) - 288b
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-11-25) - 123
-
resolution (2002-11-25) - RESOLUTIONS
-
legacy (2002-11-06) - 363s
-
accounts-with-accounts-type-group (2002-10-03) - AA
-
legacy (2002-09-04) - 288b
-
legacy (2002-09-04) - 288a
-
legacy (2002-08-27) - 288c
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-01-22) - 225
-
legacy (2001-03-21) - 288b
-
legacy (2001-03-28) - 287
-
legacy (2001-05-15) - 288a
-
legacy (2001-05-16) - 244
-
accounts-with-accounts-type-full-group (2001-06-26) - AA
-
accounts-with-accounts-type-group (2001-11-01) - AA
-
legacy (2001-11-22) - 363s
-
legacy (2001-05-15) - 288b
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-11-16) - 363s
-
legacy (2000-05-08) - 288a
-
legacy (2000-05-08) - 288b
-
accounts-with-accounts-type-full-group (2000-05-05) - AA
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-02-21) - 288a
-
legacy (1999-11-17) - 363s
-
accounts-with-accounts-type-full-group (1999-05-05) - AA
-
legacy (1999-12-13) - 395
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-11-18) - 363s
-
accounts-with-accounts-type-full-group (1998-02-17) - AA
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-01-19) - 288a
-
legacy (1997-06-26) - 288a
-
legacy (1997-06-26) - 288b
-
legacy (1997-11-11) - 363s
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-02-18) - 288
-
legacy (1996-04-11) - 288
-
accounts-with-accounts-type-full-group (1996-01-08) - AA
-
legacy (1996-04-23) - 288
-
legacy (1996-07-16) - 288
-
resolution (1996-12-12) - RESOLUTIONS
-
legacy (1996-12-12) - 88(2)R
-
legacy (1996-12-12) - 123
-
legacy (1996-11-21) - 363s
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-01-14) - 123
-
legacy (1995-04-13) - 288
-
resolution (1995-01-14) - RESOLUTIONS
-
legacy (1995-05-10) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-05-18) - 288
-
legacy (1995-10-17) - 288
-
legacy (1995-11-23) - 363s
Add all to Cart
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full-group (1994-01-06) - AA
-
legacy (1994-01-06) - 363s
-
legacy (1994-06-29) - 123
-
resolution (1994-06-29) - RESOLUTIONS
-
legacy (1994-06-29) - 88(2)R
-
legacy (1994-11-14) - 363s
-
legacy (1994-11-14) - 288
-
accounts-with-accounts-type-full (1994-12-01) - AA
Add all to Cart
keyboard_arrow_right 1993
-
certificate-change-of-name-company (1993-06-29) - CERTNM
-
legacy (1993-01-11) - 363b
-
legacy (1993-01-11) - 288
-
accounts-with-accounts-type-full-group (1993-01-11) - AA
-
legacy (1993-06-18) - 123
-
resolution (1993-06-18) - RESOLUTIONS
-
legacy (1993-01-28) - 288
-
statement-of-affairs (1993-10-14) - SA
-
legacy (1993-08-17) - 288
-
legacy (1993-08-18) - 288
-
legacy (1993-10-14) - 88(2)O
-
legacy (1993-06-22) - 88(2)P
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-02-20) - 363b
-
accounts-with-accounts-type-full-group (1992-02-20) - AA
-
legacy (1992-03-09) - 288
-
legacy (1992-07-14) - 288
-
legacy (1992-11-12) - 123
-
resolution (1992-11-12) - RESOLUTIONS
-
legacy (1992-11-12) - 88(2)R
Add all to Cart
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full-group (1991-04-25) - AA
-
legacy (1991-04-24) - 363a
-
resolution (1991-11-04) - RESOLUTIONS
-
legacy (1991-11-04) - 88(2)R
-
legacy (1991-11-04) - 123
Add all to Cart
keyboard_arrow_right 1990
-
legacy (1990-01-10) - 363
-
resolution (1990-01-10) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1990-03-20) - AA
-
legacy (1990-04-17) - 386
-
legacy (1990-08-02) - 288
-
resolution (1990-08-21) - RESOLUTIONS
-
statement-of-affairs (1990-09-04) - SA
-
legacy (1990-08-21) - 123
-
legacy (1990-08-22) - 88(2)P
-
legacy (1990-08-23) - 288
-
legacy (1990-09-04) - 88(2)O
Add all to Cart
keyboard_arrow_right 1989
-
legacy (1989-12-06) - 88(2)R
-
legacy (1989-06-16) - 287
-
legacy (1989-01-30) - 287
Add all to Cart
keyboard_arrow_right 1988
-
incorporation-company (1988-03-30) - NEWINC
-
resolution (1988-05-05) - RESOLUTIONS
-
legacy (1988-05-16) - 224
-
memorandum-articles (1988-05-16) - MEM/ARTS
-
legacy (1988-05-18) - 288
-
legacy (1988-05-18) - 287
-
resolution (1988-05-23) - RESOLUTIONS
-
certificate-change-of-name-company (1988-05-18) - CERTNM
-
legacy (1988-08-08) - 123
-
resolution (1988-08-08) - RESOLUTIONS
-
legacy (1988-08-08) - PUC 2
-
legacy (1988-10-25) - 288
