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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)
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
  • 363(288) ‐ Director's particulars changed
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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
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Request DocumentDirector resigned;new director appointed
03 Jun 1992 363s Return made up to 26/04/92; full list of members
  • 363(288) ‐ Director resigned
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
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
30 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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07 Sep 1989 288 New director appointed
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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