Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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03 Jul 2024 |
PSC02 |
Notification of Black & Veatch (U.K.) Limited as a person with significant control on 9 May 2017
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03 Jul 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 3 July 2024
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03 Jun 2024 |
AD01 |
Registered office address changed from 16 Upper Woburn Place London WC1H 0AF United Kingdom to York House 221 Pentonville Road Office 4.10 London N1 9UZ on 3 June 2024
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15 Mar 2024 |
TM01 |
Termination of appointment of Ian Blacker as a director on 14 March 2024
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21 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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30 Nov 2022 |
AP03 |
Appointment of Mr Gordon James Wilson as a secretary on 14 November 2022
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29 Nov 2022 |
AP01 |
Appointment of Mr Ian Blacker as a director on 14 November 2022
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29 Nov 2022 |
AP01 |
Appointment of James Douglas Doull as a director on 14 November 2022
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29 Nov 2022 |
AP01 |
Appointment of Youssef Merjaneh as a director on 14 November 2022
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29 Nov 2022 |
TM02 |
Termination of appointment of Francis Declan Finbar Tempany Mccormack as a secretary on 14 November 2022
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29 Nov 2022 |
TM01 |
Termination of appointment of Francis Declan Finbar Tempany Mccormack as a director on 14 November 2022
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29 Nov 2022 |
TM01 |
Termination of appointment of Christopher William Timpson Scott as a director on 4 November 2022
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06 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Aug 2022 |
AD01 |
Registered office address changed from 1 Farnham Road Guildford Surrey GU2 4RG England to 16 Upper Woburn Place London WC1H 0AF on 1 August 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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14 Jul 2022 |
AD03 |
Register(s) moved to registered inspection location C/O Irwin Mitchell Llp Belmont House Station Way Crawley RH10 1JA
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14 Jul 2022 |
AD02 |
Register inspection address has been changed to C/O Irwin Mitchell Llp Belmont House Station Way Crawley RH10 1JA
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14 Apr 2022 |
TM01 |
Termination of appointment of Hoe Wai Cheong as a director on 5 April 2022
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14 Apr 2022 |
AP01 |
Appointment of Mr Robbie John Reed Gibson as a director on 5 April 2022
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05 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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29 Sep 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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15 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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