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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)
02 Nov 1998 AA Full group accounts made up to 31 December 1997
29 Sep 1998 244 Delivery ext'd 3 mth 31/12/97
04 Aug 1998 AA Full group accounts made up to 31 December 1996
28 May 1998 363s Return made up to 26/04/98; full list of members
14 May 1998 288b Director resigned
03 Nov 1997 288a New director appointed
05 Jun 1997 244 Delivery ext'd 3 mth 31/12/96
02 Jun 1997 363s Return made up to 26/04/97; full list of members
02 Jun 1997 288a New director appointed
01 May 1997 288a New director appointed
25 Apr 1997 AA Full accounts made up to 31 December 1995
05 Aug 1996 288 Director resigned
23 Jul 1996 363s Return made up to 26/04/96; full list of members
09 May 1996 AA Full accounts made up to 31 December 1994
17 Oct 1995 244 Delivery ext'd 3 mth 31/12/94
20 Jun 1995 363s Return made up to 26/04/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
16 Feb 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Oct 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
08 Jun 1994 363s Return made up to 26/04/94; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/04/94; full list of members
24 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Nov 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
29 Nov 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
29 Nov 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
29 Nov 1993 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed