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BLACK & VEATCH ENVIRONMENT LIMITED

Company number 01247746

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Nov 2003 AA Full accounts made up to 31 December 2002
10 Jul 2003 363s Return made up to 01/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jun 2003 288c Director's particulars changed
25 Apr 2003 288a New director appointed
22 Apr 2003 288b Director resigned
07 Apr 2003 288b Director resigned
15 Jan 2003 AA Full accounts made up to 31 December 2001
15 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
16 Jul 2002 363s Return made up to 01/07/02; full list of members
12 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Res & appt of auditors 01/07/02
12 Jul 2002 288b Director resigned
25 Jun 2002 MISC Re section 394
18 Mar 2002 288a New director appointed
13 Mar 2002 288b Director resigned
02 Nov 2001 AA Full accounts made up to 31 December 2000
03 Oct 2001 288b Director resigned
03 Oct 2001 288b Director resigned
20 Jul 2001 363s Return made up to 01/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
17 Apr 2001 288c Director's particulars changed
12 Feb 2001 288c Director's particulars changed
02 Nov 2000 AA Full accounts made up to 31 December 1999
17 Oct 2000 288c Director's particulars changed