BLACK & VEATCH (U.K.) LIMITED

Company number 02376420

Date	Type	Description	View / Download
12 Oct 2016	CH01	Director's details changed for Mr Ian Michael Robinson on 10 October 2016	(2 pages)
12 Oct 2016	CH03	Secretary's details changed for Francis Declan Finbar Tempany Mccormack on 10 October 2016	(1 page)
11 Oct 2016	AD01	Registered office address changed from Grosvenor House 69 London Road Redhill Surrey RH1 1LQ to 60 High Street Redhill Surrey RH1 1SH on 11 October 2016	(1 page)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
23 May 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 25,000,000	(4 pages)
29 Jul 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
21 May 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 25,000,000	(4 pages)
02 Mar 2015	AUD	Auditor's resignation	(2 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
07 Aug 2014	AP03	Appointment of Francis Declan Finbar Tempany Mccormack as a secretary on 23 July 2014	(3 pages)
07 Aug 2014	TM02	Termination of appointment of Christine Anne Daly as a secretary on 23 July 2014	(2 pages)
30 Apr 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 25,000,000	(4 pages)
31 Jan 2014	TM02	Termination of appointment of Timothy Triplett as a secretary	(1 page)
31 Jan 2014	TM01	Termination of appointment of Timothy Triplett as a director	(1 page)
31 Jan 2014	TM01	Termination of appointment of Thomas Reorda as a director	(1 page)
08 Jul 2013	AP01	Appointment of Ian Michael Robinson as a director	(3 pages)
08 Jul 2013	TM01	Termination of appointment of Bruce Ainsworth as a director	(2 pages)
23 May 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	(6 pages)
23 May 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
31 Jul 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
24 May 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	(6 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)
13 Jun 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
23 May 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	(6 pages)