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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27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Jul 2024 |
PSC08 |
Notification of a person with significant control statement
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05 Jul 2024 |
PSC07 |
Cessation of Black & Veatch International Company as a person with significant control on 3 December 2020
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05 Jun 2024 |
CH01 |
Director's details changed for Mr Robbie John Reed Gibson on 3 June 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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29 May 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with no updates
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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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28 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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26 May 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with no updates
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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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20 Sep 2022 |
AP01 |
Appointment of Mr Ian Blacker as a director on 31 August 2022
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10 Aug 2022 |
CH01 |
Director's details changed for Mr Robbie John Reed Gibson on 1 August 2022
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03 Aug 2022 |
TM01 |
Termination of appointment of Paul Harmer as a director on 31 July 2022
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02 Aug 2022 |
AD03 |
Register(s) moved to registered inspection location Belmont House Station Way Crawley RH10 1JA
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01 Aug 2022 |
AD02 |
Register inspection address has been changed to Belmont House Station Way Crawley RH10 1JA
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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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20 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Jun 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with no updates
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13 May 2022 |
AP03 |
Appointment of Mr Gordon James Wilson as a secretary on 2 May 2022
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12 May 2022 |
TM02 |
Termination of appointment of Francis Declan Finbar Tempany Mccormack as a secretary on 2 May 2022
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25 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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26 May 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with updates
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26 May 2021 |
PSC02 |
Notification of Black & Veatch International Company as a person with significant control on 3 December 2020
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24 May 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 24 May 2021
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23 Apr 2021 |
AP01 |
Appointment of Mr Youssef Merjaneh as a director on 14 April 2021
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