BLACK & VEATCH TRUSTEES LIMITED

Company number 03301324

Date	Type	Description	View / Download
13 Dec 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Aug 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Aug 2022	DS01	Application to strike the company off the register	(1 page)
09 Aug 2022	AD01	Registered office address changed from 1 Farnham Road Guildford Surrey GU2 4RG England to 16 Upper Woburn Place 16 Upper Woburn Place London WC1H 0AF on 9 August 2022	(1 page)
09 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	(5 pages)
14 Apr 2022	TM01	Termination of appointment of Peter Martin as a director on 5 April 2022	(1 page)
14 Apr 2022	TM01	Termination of appointment of Michael Fines Allin as a director on 5 April 2022	(1 page)
14 Apr 2022	TM01	Termination of appointment of Ian Michael Robinson as a director on 5 April 2022	(1 page)
31 Jan 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	(3 pages)
13 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	(5 pages)
13 Apr 2021	CS01	Confirmation statement made on 31 January 2021 with updates	(4 pages)
22 Jan 2021	PSC02	Notification of Black & Veatch (U.K.) Limited as a person with significant control on 14 January 2021	(2 pages)
22 Jan 2021	PSC09	Withdrawal of a person with significant control statement on 22 January 2021	(2 pages)
15 Jan 2021	AD01	Registered office address changed from 60 High Street Redhill Surrey RH1 1SH England to 1 Farnham Road Guildford Surrey GU2 4RG on 15 January 2021	(1 page)
13 Mar 2020	AA	Accounts for a dormant company made up to 31 December 2019	(5 pages)
05 Mar 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	(3 pages)
31 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
03 Apr 2019	AP01	Appointment of Mr Ian Barrett as a director on 21 March 2019	(2 pages)
03 Apr 2019	AP01	Appointment of Mr Christopher Dierks as a director on 21 March 2019	(2 pages)
01 Apr 2019	TM01	Termination of appointment of Michael Christopher Williams as a director on 21 March 2019	(1 page)
01 Apr 2019	TM01	Termination of appointment of Philip Anthony Weston as a director on 21 March 2019	(1 page)
13 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	(3 pages)
13 Feb 2019	TM01	Termination of appointment of John Hardt as a director on 7 February 2019	(1 page)
12 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
18 Apr 2018	AP01	Appointment of Mr Michael Christopher Williams as a director on 17 April 2018	(2 pages)

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