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BLACK & VEATCH TRUSTEES LIMITED

Company number 03301324

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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)
16 Jan 2012 TM01 Termination of appointment of Emma Wrighton as a director
16 Jan 2012 AP01 Appointment of Ian Michael Robinson as a director
09 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Mar 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
07 Feb 2011 AP01 Appointment of Philip Anthony Weston as a director
07 Feb 2011 AP01 Appointment of John Hardt as a director
19 Jan 2011 TM01 Termination of appointment of Philip Wiltshire as a director
19 Jan 2011 TM01 Termination of appointment of Grant Smith as a director
19 Jan 2011 TM01 Termination of appointment of Carol Sinker as a director
01 Nov 2010 CH03 Secretary's details changed for Christine Anne Kiernan on 1 November 2010
17 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for Angela Hoffman on 12 February 2010
12 Feb 2010 CH01 Director's details changed for Michael Fines Allin on 12 February 2010
12 Feb 2010 CH01 Director's details changed for Carol Anne Sinker on 12 February 2010
12 Feb 2010 CH01 Director's details changed for Grant Francis Smith on 12 February 2010
12 Feb 2010 CH01 Director's details changed for Philip Gordon Wiltshire on 12 February 2010
12 Feb 2010 CH01 Director's details changed for Peter Martin on 12 February 2010
30 Oct 2009 TM01 Termination of appointment of Jenny Meegan as a director
30 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Jun 2009 288b Appointment terminated director john aldridge
27 Feb 2009 363a Return made up to 31/01/09; full list of members
13 Aug 2008 288c Secretary's change of particulars / christine kiernan / 05/08/2008
04 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
17 Jun 2008 288a Secretary appointed timothy triplett