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BURO HAPPOLD CONSULTING ENGINEERS LIMITED

Company number 02005673

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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)
15 Dec 2011 TM01 Termination of appointment of David Thompson as a director
15 Dec 2011 TM01 Termination of appointment of Stephen Brown as a director
25 Mar 2011 TM02 Termination of appointment of David Wookey as a secretary
25 Mar 2011 AP01 Appointment of Mr Alan John Harbinson as a director
25 Mar 2011 AP03 Appointment of Ms Pamela Margaret Rowland Penkman as a secretary
16 Mar 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
24 Jan 2011 AA Full accounts made up to 30 April 2010
15 Nov 2010 AP01 Appointment of Mr Roger John Nickells as a director
10 Nov 2010 AP01 Appointment of Mr Kevin Treve Mitchell as a director
30 Apr 2010 TM01 Termination of appointment of Peter Mclaughlin as a director
02 Mar 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Richard Brian Marshall on 2 March 2010
02 Mar 2010 CH01 Director's details changed for Philip Stephen Dalglish on 2 March 2010
26 Jan 2010 AA Full accounts made up to 30 April 2009
11 Jul 2009 288a Director appointed richard brian marshall
11 Jul 2009 288a Director appointed stephen milner brown
11 Jul 2009 288a Director appointed christopher jeremy dorning young
12 Mar 2009 363a Return made up to 21/02/09; full list of members
26 Feb 2009 AA Full accounts made up to 30 April 2008
07 Mar 2008 363a Return made up to 21/02/08; full list of members
03 Mar 2008 AA Full accounts made up to 30 April 2007
12 Nov 2007 288a New secretary appointed
12 Nov 2007 288a New director appointed
12 Nov 2007 288b Secretary resigned
21 Mar 2007 363a Return made up to 21/02/07; full list of members