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BLACK & VEATCH (U.K.) LIMITED

Company number 02376420

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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)
06 Jan 2011 TM01 Termination of appointment of Anthony Collins as a director
01 Nov 2010 CH03 Secretary's details changed for Christine Anne Kiernan on 1 November 2010
25 Aug 2010 AA Full accounts made up to 31 December 2009
13 May 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Timothy Triplett on 26 April 2010
30 Oct 2009 AA Full accounts made up to 31 December 2008
12 May 2009 363a Return made up to 26/04/09; full list of members
05 Jan 2009 288c Director's change of particulars / bruce ainsworth / 01/01/2009
13 Aug 2008 288c Secretary's change of particulars / christine kiernan / 05/08/2008
04 Jul 2008 AA Full accounts made up to 31 December 2007
01 Jul 2008 288a Director and secretary appointed timothy triplett
18 Jun 2008 288b Appointment terminated director and secretary george hedemann
29 Apr 2008 363a Return made up to 26/04/08; full list of members
17 Jan 2008 288c Director's particulars changed
17 Jan 2008 288b Director resigned
29 Dec 2007 288a New director appointed
29 Dec 2007 288a New director appointed
29 Dec 2007 288a New secretary appointed
25 Jul 2007 AA Full accounts made up to 31 December 2006
26 Apr 2007 363a Return made up to 26/04/07; full list of members
26 Apr 2007 288c Secretary's particulars changed;director's particulars changed
05 Nov 2006 AA Full accounts made up to 31 December 2005
08 Sep 2006 288c Director's particulars changed
06 Jul 2006 288b Director resigned
02 Jun 2006 363s Return made up to 26/04/06; full list of members