BURO HAPPOLD ENGINEERS LIMITED

Company number 02005893

Date	Type	Description	View / Download
07 Apr 2014	AP01	Appointment of Dr Jill Nicola Nicholls as a director	(2 pages)
06 Mar 2014	AP03	Appointment of Mrs Delia Conway as a secretary	(2 pages)
06 Mar 2014	TM02	Termination of appointment of Pamela Penkman as a secretary	(1 page)
06 Mar 2014	TM01	Termination of appointment of Robert Robertson as a director	(1 page)
06 Mar 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 1,000	(11 pages)
10 Dec 2013	AP01	Appointment of Mrs Erin Noelani Berry as a director	(2 pages)
05 Dec 2013	AA	Group of companies' accounts made up to 30 April 2013	(33 pages)
06 Aug 2013	MR04	Satisfaction of charge 1 in full	(1 page)
14 Mar 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders	(10 pages)
16 Jan 2013	AA	Group of companies' accounts made up to 30 April 2012	(31 pages)
14 Dec 2012	AP01	Appointment of Craig Michael Schwitter as a director	(2 pages)
20 Nov 2012	AP01	Appointment of Craig Michael Schwitter as a director	(2 pages)
19 Nov 2012	TM01	Termination of appointment of David Herd as a director	(1 page)
09 Mar 2012	AR01	Annual return made up to 27 February 2012 with full list of shareholders	(10 pages)
31 Jan 2012	AA	Group of companies' accounts made up to 30 April 2011	(30 pages)
30 Jan 2012	TM01	Termination of appointment of David Wookey as a director	(1 page)
25 Jan 2012	AP01	Appointment of Mr David Henry Wookey as a director	(2 pages)
20 Jan 2012	TM01	Termination of appointment of Philip Foster as a director	(1 page)
18 Jan 2012	AP01	Appointment of Mr Michael Frank Williamson as a director	(2 pages)
27 Sep 2011	AP01	Appointment of Mr David John Herd as a director	(2 pages)
27 Sep 2011	AP01	Appointment of Mr Richard Brian Marshall as a director	(2 pages)
01 Jul 2011	TM01	Termination of appointment of David Wookey as a director	(1 page)
01 Jun 2011	CH01	Director's details changed for Dr Michael John Cook on 1 June 2011	(2 pages)
12 May 2011	AP01	Appointment of Mr Philip Joseph Foster as a director	(2 pages)
03 May 2011	TM01	Termination of appointment of Padraic Kelly as a director	(1 page)