- Company Overview for BLACK & VEATCH (U.K.) LIMITED (02376420)
- Filing history for BLACK & VEATCH (U.K.) LIMITED (02376420)
- People for BLACK & VEATCH (U.K.) LIMITED (02376420)
- Registers for BLACK & VEATCH (U.K.) LIMITED (02376420)
- More for BLACK & VEATCH (U.K.) LIMITED (02376420)
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) |
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09 Nov 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
28 Sep 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
28 Sep 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
15 Jul 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
25 May 1993 | 363s |
Return made up to 26/04/93; full list of members
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|
Request DocumentReturn made up to 26/04/93; full list of members |
03 Jun 1992 | AA |
Accounts for a dormant company made up to 31 December 1991
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|
Request DocumentAccounts for a dormant company made up to 31 December 1991 |
03 Jun 1992 | 288 |
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 DocumentDirector resigned;new director appointed |
03 Jun 1992 | 363s |
Return made up to 26/04/92; full list of members
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 26/04/92; full list of members |
25 Apr 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
30 Jun 1991 | AA |
Accounts for a dormant company made up to 31 December 1990
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|
Request DocumentAccounts for a dormant company made up to 31 December 1990 |
30 Jun 1991 | 363a |
Return made up to 26/04/91; full list of members
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Request DocumentReturn made up to 26/04/91; full list of members |
06 Feb 1991 | 363 |
Return made up to 09/11/90; full list of members
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Request DocumentReturn made up to 09/11/90; full list of members |
30 Nov 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Nov 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Jul 1990 | AA |
Accounts for a dormant company made up to 31 December 1989
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|
Request DocumentAccounts for a dormant company made up to 31 December 1989 |
24 Jul 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Sep 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
09 Aug 1989 | 287 |
Registered office changed on 09/08/89 from: aquis court 31 fishpool street st albans hertfordshire,AL3 4RF
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Request DocumentRegistered office changed on 09/08/89 from: aquis court 31 fishpool street st albans hertfordshire,AL3 4RF |
09 Aug 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
09 Aug 1989 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
21 Jun 1989 | CERTNM | Company name changed tolu LIMITED\certificate issued on 22/06/89 | |
21 Jun 1989 | CERTNM | Company name changed\certificate issued on 21/06/89 | |
26 Apr 1989 | NEWINC | Incorporation |