BLACK & VEATCH (U.K.) LIMITED

02376420
YORK HOUSE 221 PENTONVILLE ROAD OFFICE 4.10 LONDON N1 9UZ

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 30 Buy now
05 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
05 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jun 2024 officers Change of particulars for director (Mr Robbie John Reed Gibson) 2 Buy now
03 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2024 officers Termination of appointment of director (Ian Blacker) 1 Buy now
28 Jul 2023 accounts Annual Accounts 29 Buy now
26 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2022 officers Termination of appointment of director (Christopher William Timpson Scott) 1 Buy now
20 Sep 2022 officers Appointment of director (Mr Ian Blacker) 2 Buy now
10 Aug 2022 officers Change of particulars for director (Mr Robbie John Reed Gibson) 2 Buy now
03 Aug 2022 officers Termination of appointment of director (Paul Harmer) 1 Buy now
02 Aug 2022 address Move Registers To Sail Company With New Address 1 Buy now
01 Aug 2022 address Change Sail Address Company With New Address 1 Buy now
01 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jul 2022 accounts Annual Accounts 26 Buy now
08 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2022 officers Appointment of secretary (Mr Gordon James Wilson) 2 Buy now
12 May 2022 officers Termination of appointment of secretary (Francis Declan Finbar Tempany Mccormack) 1 Buy now
25 Aug 2021 accounts Annual Accounts 28 Buy now
26 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 May 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
23 Apr 2021 officers Appointment of director (Mr Youssef Merjaneh) 2 Buy now
22 Jan 2021 officers Appointment of director (Mr James Douglas Doull) 2 Buy now
19 Jan 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Jan 2021 capital Statement of capital (Section 108) 3 Buy now
19 Jan 2021 insolvency Solvency Statement dated 03/12/20 1 Buy now
19 Jan 2021 resolution Resolution 3 Buy now
19 Jan 2021 officers Termination of appointment of director (Matthew William Fairfax) 1 Buy now
19 Jan 2021 officers Termination of appointment of director (Ian Michael Robinson) 1 Buy now
15 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2020 officers Appointment of director (Mr Paul Harmer) 2 Buy now
21 Dec 2020 officers Appointment of director (Mr Robbie John Reed Gibson) 2 Buy now
21 Dec 2020 officers Appointment of director (Mr Matthew William Fairfax) 2 Buy now
21 Dec 2020 officers Appointment of director (Mr Christopher William Timpson Scott) 2 Buy now
17 Dec 2020 insolvency Solvency Statement dated 03/12/20 1 Buy now
17 Dec 2020 resolution Resolution 3 Buy now
16 Dec 2020 resolution Resolution 3 Buy now
16 Dec 2020 incorporation Memorandum Articles 12 Buy now
08 Dec 2020 capital Return of Allotment of shares 3 Buy now
03 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2020 accounts Annual Accounts 8 Buy now
29 Jul 2019 accounts Annual Accounts 11 Buy now
31 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2018 accounts Annual Accounts 14 Buy now
08 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 accounts Annual Accounts 14 Buy now
09 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2016 officers Change of particulars for director (Mr Ian Michael Robinson) 2 Buy now
12 Oct 2016 officers Change of particulars for secretary (Francis Declan Finbar Tempany Mccormack) 1 Buy now
11 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2016 accounts Annual Accounts 14 Buy now
23 May 2016 annual-return Annual Return 4 Buy now
29 Jul 2015 accounts Annual Accounts 13 Buy now
21 May 2015 annual-return Annual Return 4 Buy now
02 Mar 2015 auditors Auditors Resignation Company 2 Buy now
08 Oct 2014 accounts Annual Accounts 11 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
30 Apr 2014 annual-return Annual Return 4 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 (Timothy Triplett) 1 Buy now
31 Jan 2014 officers Termination of appointment of director (Thomas Reorda) 1 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 annual-return Annual Return 6 Buy now
23 May 2013 accounts Annual Accounts 12 Buy now
31 Jul 2012 accounts Annual Accounts 12 Buy now
24 May 2012 annual-return Annual Return 6 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
13 Jun 2011 accounts Annual Accounts 11 Buy now
23 May 2011 annual-return Annual Return 6 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 13 Buy now
13 May 2010 annual-return Annual Return 6 Buy now
13 May 2010 officers Change of particulars for director (Timothy Triplett) 2 Buy now
30 Oct 2009 accounts Annual Accounts 13 Buy now
12 May 2009 annual-return Return made up to 26/04/09; full list of members 4 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
01 Jul 2008 officers Director and secretary appointed timothy triplett 2 Buy now
18 Jun 2008 officers Appointment terminated director and secretary george hedemann 1 Buy now
29 Apr 2008 annual-return Return made up to 26/04/08; full list of members 4 Buy now
17 Jan 2008 officers Director's particulars changed 1 Buy now
17 Jan 2008 officers 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 13 Buy now
26 Apr 2007 annual-return Return made up to 26/04/07; full list of members 2 Buy now
26 Apr 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
05 Nov 2006 accounts Annual Accounts 14 Buy now
08 Sep 2006 officers Director's particulars changed 1 Buy now
06 Jul 2006 officers Director resigned 1 Buy now
02 Jun 2006 annual-return Return made up to 26/04/06; full list of members 8 Buy now