BLACK & VEATCH ENVIRONMENT LIMITED

01247746
1 FARNHAM ROAD GUILDFORD SURREY GU2 4RG

Documents

Documents
Date Category Description Pages
05 Apr 2022 gazette Gazette Dissolved Voluntary 1 Buy now
18 Jan 2022 gazette Gazette Notice Voluntary 1 Buy now
06 Jan 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
29 Oct 2021 accounts Annual Accounts 6 Buy now
29 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2021 officers Appointment of director (Mr Christopher William Timpson Scott) 2 Buy now
19 Jan 2021 officers Termination of appointment of director (Cindy Lynn Wallis-Lage) 1 Buy now
19 Jan 2021 officers Termination of appointment of director (Ian Michael Robinson) 1 Buy now
19 Jan 2021 officers Appointment of director (Mr Francis Declan Finbar Tempany Mccormack) 2 Buy now
18 Jan 2021 resolution Resolution 3 Buy now
15 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jul 2020 officers Change of particulars for director (Mrs Cindy Lynn Wallis-Lage) 2 Buy now
06 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2020 accounts Annual Accounts 6 Buy now
31 Jul 2019 accounts Annual Accounts 6 Buy now
12 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2018 accounts Annual Accounts 6 Buy now
12 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 accounts Annual Accounts 14 Buy now
12 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2016 officers Change of particulars for secretary (Francis Declan Finbar Tempany Mccormack) 1 Buy now
12 Oct 2016 officers Change of particulars for director (Mr Ian Michael Robinson) 2 Buy now
12 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2016 accounts Annual Accounts 15 Buy now
14 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jul 2015 accounts Annual Accounts 13 Buy now
16 Jul 2015 annual-return Annual Return 5 Buy now
02 Mar 2015 auditors Auditors Resignation Company 2 Buy now
08 Oct 2014 accounts Annual Accounts 12 Buy now
07 Aug 2014 officers Appointment of secretary (Francis Declan Finbar Tempany Mccormack) 3 Buy now
07 Aug 2014 officers Termination of appointment of secretary (Christine Anne Daly) 2 Buy now
11 Jul 2014 annual-return Annual Return 5 Buy now
31 Jan 2014 officers Termination of appointment of director (James Currie) 1 Buy now
31 Jan 2014 officers Termination of appointment of secretary (Timothy Triplett) 1 Buy now
31 Jan 2014 officers Termination of appointment of director (Thomas Reorda) 1 Buy now
29 Jul 2013 annual-return Annual Return 7 Buy now
08 Jul 2013 officers Appointment of director (Ian Michael Robinson) 3 Buy now
08 Jul 2013 officers Termination of appointment of director (Bruce Ainsworth) 2 Buy now
23 May 2013 accounts Annual Accounts 12 Buy now
31 Jul 2012 accounts Annual Accounts 12 Buy now
30 Jul 2012 annual-return Annual Return 7 Buy now
02 Apr 2012 officers Appointment of director (Mrs Cindy Lynn Wallis-Lage) 3 Buy now
16 Jan 2012 officers Termination of appointment of director (Emma Wrighton) 2 Buy now
05 Jan 2012 officers Appointment of director (Thomas Reorda) 3 Buy now
05 Jan 2012 officers Termination of appointment of director (Daniel Mccarthy) 2 Buy now
27 Jul 2011 annual-return Annual Return 7 Buy now
13 Jun 2011 accounts Annual Accounts 13 Buy now
06 Jan 2011 officers Termination of appointment of director (Anthony Collins) 2 Buy now
01 Nov 2010 officers Change of particulars for secretary (Christine Anne Kiernan) 1 Buy now
25 Aug 2010 accounts Annual Accounts 12 Buy now
28 Jul 2010 annual-return Annual Return 8 Buy now
27 Jul 2010 officers Change of particulars for director (James Douglas Maclellan Currie) 2 Buy now
06 Jul 2010 officers Termination of appointment of director (Nicholas Townsend) 2 Buy now
30 Oct 2009 accounts Annual Accounts 13 Buy now
16 Jul 2009 annual-return Return made up to 01/07/09; full list of members 5 Buy now
05 Jan 2009 officers Director's change of particulars / bruce ainsworth / 01/01/2009 1 Buy now
13 Aug 2008 officers Secretary's change of particulars / christine kiernan / 05/08/2008 1 Buy now
04 Jul 2008 accounts Annual Accounts 12 Buy now
04 Jul 2008 annual-return Return made up to 01/07/08; full list of members 5 Buy now
17 Jun 2008 officers Secretary appointed timothy triplett 2 Buy now
17 Jun 2008 officers Appointment terminated secretary george hedemann 1 Buy now
17 Jan 2008 officers Director's particulars changed 1 Buy now
17 Jan 2008 officers Secretary resigned;director resigned 1 Buy now
29 Dec 2007 officers New director appointed 4 Buy now
29 Dec 2007 officers New director appointed 4 Buy now
29 Dec 2007 officers New secretary appointed 2 Buy now
25 Jul 2007 accounts Annual Accounts 12 Buy now
03 Jul 2007 annual-return Return made up to 01/07/07; full list of members 3 Buy now
08 Sep 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
08 Sep 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
10 Jul 2006 annual-return Return made up to 01/07/06; full list of members 3 Buy now
06 Jul 2006 officers Director resigned 1 Buy now
30 Jun 2006 accounts Annual Accounts 13 Buy now
02 Jun 2006 officers Director's particulars changed 1 Buy now
31 Mar 2006 officers Director's particulars changed 1 Buy now
23 Jan 2006 officers New secretary appointed;new director appointed 2 Buy now
23 Jan 2006 officers Secretary resigned 1 Buy now
16 Dec 2005 officers New director appointed 2 Buy now
01 Sep 2005 officers Director resigned 1 Buy now
01 Sep 2005 officers Director resigned 1 Buy now
01 Sep 2005 officers Director resigned 1 Buy now
01 Sep 2005 officers Director resigned 1 Buy now
26 Aug 2005 accounts Amended Accounts 10 Buy now
25 Aug 2005 officers New director appointed 2 Buy now
23 Aug 2005 accounts Annual Accounts 11 Buy now
04 Aug 2005 annual-return Return made up to 01/07/05; full list of members 11 Buy now
26 Jul 2005 officers Director resigned 1 Buy now
09 Jun 2005 officers Director resigned 1 Buy now
09 Jun 2005 officers Director resigned 1 Buy now
13 May 2005 accounts Annual Accounts 10 Buy now
21 Jan 2005 officers New director appointed 2 Buy now
17 Jan 2005 officers Director resigned 1 Buy now
30 Oct 2004 officers New director appointed 2 Buy now
25 Oct 2004 officers New director appointed 2 Buy now
19 Oct 2004 officers Director's particulars changed 1 Buy now
22 Sep 2004 officers Director resigned 1 Buy now
27 Jul 2004 annual-return Return made up to 01/07/04; full list of members 11 Buy now
04 Mar 2004 officers Director resigned 1 Buy now
04 Mar 2004 officers Director resigned 1 Buy now
04 Mar 2004 officers New director appointed 1 Buy now