BLACK & VEATCH INTERNATIONAL LTD.

Company number 02153633

Date	Type	Description	View / Download
13 Jul 2012	AP01	Appointment of Ian Michael Robinson as a director	(3 pages)
02 Apr 2012	AP01	Appointment of Mrs Cindy Lynn Wallis-Lage as a director	(3 pages)
16 Jan 2012	TM01	Termination of appointment of Emma Wrighton as a director	(2 pages)
05 Jan 2012	AP01	Appointment of Thomas Reorda as a director	(3 pages)
05 Jan 2012	TM01	Termination of appointment of Daniel Mccarthy as a director	(2 pages)
27 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(13 pages)
14 Jun 2011	AP01	Appointment of Mr Christopher William Timpson Scott as a director	(3 pages)
13 Jun 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
08 Jun 2011	AP01	Appointment of Hector Brouwer De Koning as a director	(3 pages)
08 Jun 2011	AP01	Appointment of Kerry Bryant Erington as a director	(3 pages)
06 Jan 2011	TM01	Termination of appointment of Anthony Collins as a director	(2 pages)
29 Dec 2010	AP01	Appointment of Steve Edward as a director	(2 pages)
10 Dec 2010	AP01	Appointment of Exec Vice President Edward Walsh as a director	(2 pages)
01 Nov 2010	CH03	Secretary's details changed for Christine Anne Kiernan on 1 November 2010	(1 page)
25 Aug 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
29 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(9 pages)
26 Jul 2010	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
26 Jul 2010	CC04	Statement of company's objects	(2 pages)
06 Jul 2010	TM01	Termination of appointment of Nicholas Townsend as a director	(2 pages)
24 May 2010	AP01	Appointment of Hoe Wai Cheong as a director	(3 pages)
30 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
16 Jul 2009	363a	Return made up to 01/07/09; full list of members	(5 pages)
05 Jan 2009	288c	Director's change of particulars / bruce ainsworth / 01/01/2009	(1 page)
13 Aug 2008	288c	Secretary's change of particulars / christine kiernan / 05/08/2008	(1 page)