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BLACK & VEATCH INTERNATIONAL LTD.

Company number 02153633

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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)
29 Jul 2015 AA Full accounts made up to 31 December 2014
16 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 5,000,002
02 Mar 2015 AUD Auditor's resignation
08 Oct 2014 AA Full accounts made up to 31 December 2013
07 Aug 2014 AP03 Appointment of Francis Declan Finbar Tempany Mccormack as a secretary on 23 July 2014
07 Aug 2014 TM02 Termination of appointment of Christine Anne Daly as a secretary on 23 July 2014
11 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 5,000,002
17 Apr 2014 AP01 Appointment of Mr David Scott Macdonald Aitken as a director
16 Apr 2014 TM01 Termination of appointment of Hector Brouwer De Koning as a director
16 Apr 2014 TM01 Termination of appointment of Kerry Erington as a director
16 Apr 2014 TM01 Termination of appointment of Steve Edwards as a director
16 Apr 2014 TM01 Termination of appointment of Edward Walsh as a director
31 Jan 2014 TM01 Termination of appointment of James Currie as a director
31 Jan 2014 TM02 Termination of appointment of Timothy Triplett as a secretary
31 Jan 2014 TM01 Termination of appointment of Donald Stevens as a director
31 Jan 2014 TM01 Termination of appointment of Thomas Reorda as a director
29 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
08 Jul 2013 AP01 Appointment of Donald Richard Stevens as a director
08 Jul 2013 TM01 Termination of appointment of Bruce Ainsworth as a director
23 May 2013 AA Full accounts made up to 31 December 2012
01 Oct 2012 AA Full accounts made up to 31 December 2011
07 Sep 2012 SH01 Statement of capital following an allotment of shares on 31 July 2012
  • GBP 5,000,002
30 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
30 Jul 2012 CH01 Director's details changed for Steve Edward on 25 July 2012
13 Jul 2012 AP01 Appointment of Mark Andrew Allan as a director