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- COWI UK LIMITED
COWI UK LIMITED
Active - Accounts Filed
General Information
NAME
COWI UK LIMITED
COMPANY NUMBER
02962837
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
26/08/1994
(29 years and 11 months old)
WEBSITE
http://cowiuk.com
CONFIRMATION STATEMENT MADE UP TO
14/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
26/07/1999
29/12/2016
DONALDSON ASSOCIATES LIMITED
View all previous names
Previous Names
26/07/1999 29/12/2016 DONALDSON ASSOCIATES LIMITED
12/10/1994 26/07/1999 DONALDSON HOLDINGS LIMITED
26/08/1994 12/10/1994 DONALDSON GROUP HOLDINGS LIMITED
STAFFORDSHIRE
ST14 8AA
Telephone: 01889563680
TPS: No
Alliance House
156 Holgate Road
York
North Yorkshire
YO24 4DN
Eastfield
Church Street
Uttoxeter
Staffordshire
ST14 8AA
Telephone: 563680
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
COWI INTERNATIONAL A/S | N/A | N/A |
COWI UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/06/2024 | Event: New Board Member Kenneth Simonsen (932357846) Appointed |
Date: 03/06/2024 | Event: Soren Adamsen (929371014) has left the board |
Date: 06/03/2024 | Event: Rasmus Odum (926753409) has left the board |
Credit Risk Overview
Want to learn more about COWI UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COWI UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COWI UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/07/1999 - Present (25years) Born in Apr 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
26/02/2020 - Present (4 years and 5 months) Born in Aug 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
16/04/2020 - Present (4 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
28/05/2024 - Present (2 months) Born in Nov 1972 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 26/07/1999 - 03/06/2017 (17 years and 10 months) Secretary: 26/08/1994 - 21/09/2006 (12years) Born in Apr 1954 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 10 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
COWI AS | N/A | N/A |
COWI A/S | N/A | N/A |
COWI INTERNATIONAL A/S | N/A | N/A |
COWI UK LIMITED | Active - Accounts Filed | View Report |
FLINT & NEILL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/06/2024 | Event: New Board Member Kenneth Simonsen (932357846) Appointed |
Date: 03/06/2024 | Event: Soren Adamsen (929371014) has left the board |
Date: 06/03/2024 | Event: Rasmus Odum (926753409) has left the board |
Date: 20/11/2023 | Event: New Confirmation Statement filed |
Date: 29/09/2023 | Event: New Accounts filed |
Date: 18/11/2022 | Event: New Confirmation Statement filed |
Date: 11/10/2022 | Event: New Accounts filed |
Date: 21/03/2022 | Event: Lars Hauge (920089289) has left the board |
Date: 21/03/2022 | Event: New Board Member Soren Adamsen (929371014) Appointed |
Date: 20/11/2021 | Event: New Confirmation Statement filed |
Date: 20/11/2021 | Event: New Confirmation Statement filed |
Date: 20/11/2021 | Event: New Confirmation Statement filed |
Date: 09/02/2021 | Event: New Accounts filed |
Date: 04/12/2020 | Event: New Confirmation Statement filed |
Date: 02/12/2020 | Event: New Confirmation Statement filed |
Date: 20/04/2020 | Event: Dominic Jon Caddy (911610760) has left the board |
Date: 20/04/2020 | Event: New Company Secretary Andrew Richard Perry (926893027) Appointed |
Date: 28/02/2020 | Event: Jotham Vizard (919161997) has left the board |
Date: 28/02/2020 | Event: New Board Member Rasmus Odum (926753409) Appointed |
Date: 28/02/2020 | Event: New Board Member Michael Bindseil (926753438) Appointed |
Date: 28/02/2020 | Event: Ian Donald Mockett (918424815) has left the board |
Date: 28/02/2020 | Event: Henrik Andersen (922313476) has left the board |
Date: 28/02/2020 | Event: Thomas Dahlgren (922323171) has left the board |
Date: 28/02/2020 | Event: David Kenneth MacKenzie (919162020) has left the board |
Date: 28/02/2020 | Event: Ian David Robinson (922366008) has left the board |
Date: 19/11/2019 | Event: New Confirmation Statement filed |
Date: 27/06/2019 | Event: New Board Member Ian Donald Mockett (918424815) Appointed |
Date: 23/04/2019 | Event: New Accounts filed |
Date: 04/12/2018 | Event: New Confirmation Statement filed |
Date: 10/08/2018 | Event: New Accounts filed |
Date: 09/03/2018 | Event: Hugo Wood (922925038) has left the board |
Date: 04/12/2017 | Event: New Confirmation Statement filed |
Date: 08/09/2017 | Event: New Accounts filed |
Date: 09/06/2017 | Event: Susan Mary Capel (901407112) has left the board |
Date: 18/04/2017 | Event: New Board Member Hugo Wood (922925038) Appointed |
Date: 03/02/2017 | Event: New Board Member Ian David Robinson (922366008) Appointed |
Date: 28/01/2017 | Event: New Confirmation Statement filed |
Date: 27/01/2017 | Event: New Board Member Thomas Dahlgren (922323171) Appointed |
Date: 26/01/2017 | Event: New Board Member Henrik Andersen (922313476) Appointed |
Date: 17/10/2016 | Event: New Accounts filed |
Date: 03/09/2016 | Event: New Confirmation Statement filed |
Date: 16/09/2015 | Event: New Confirmation Statement filed |
Date: 15/09/2015 | Event: Anton Petersen (913458264) has left the board |
Date: 15/09/2015 | Event: New Board Member Lars Hauge (920089289) Appointed |
Date: 16/07/2015 | Event: New Accounts filed |
Date: 17/10/2014 | Event: New Board Member Anton Petersen (913458264) Appointed |
Date: 17/10/2014 | Event: Anton Petersen (919161989) has left the board |
Date: 10/10/2014 | Event: Linda Purves Donaldson (900900723) has left the board |
Date: 10/10/2014 | Event: New Board Member Anton Petersen (919161989) Appointed |
Date: 10/10/2014 | Event: David Robertson Donaldson (904009258) has left the board |
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