BLACK & VEATCH POWER LIMITED

Company number 03681070

Date	Type	Description	View / Download
19 Apr 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Feb 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jan 2022	DS01	Application to strike the company off the register	(3 pages)
30 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with updates	(3 pages)
24 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(5 pages)
19 Jan 2021	TM01	Termination of appointment of Cindy Lynn Wallis-Lage as a director on 15 January 2021	(1 page)
19 Jan 2021	TM01	Termination of appointment of Ian Michael Robinson as a director on 15 January 2021	(1 page)
19 Jan 2021	AP01	Appointment of Mr Francis Declan Finbar Tempany Mccormack as a director on 15 January 2021	(2 pages)
19 Jan 2021	AP01	Appointment of Mr Christopher William Timpson Scott as a director on 15 January 2021	(2 pages)
18 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-15	(3 pages)
15 Jan 2021	AD01	Registered office address changed from 60 High Street Redhill RH1 1SH England to 1 Farnham Road Guildford Surrey GU2 4RG on 15 January 2021	(1 page)
11 Dec 2020	CS01	Confirmation statement made on 9 December 2020 with no updates	(3 pages)
31 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-30	(3 pages)
13 Mar 2020	AA	Accounts for a dormant company made up to 31 December 2019	(5 pages)
09 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with no updates	(3 pages)
31 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
18 Dec 2018	CS01	Confirmation statement made on 9 December 2018 with no updates	(3 pages)
12 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
12 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with no updates	(3 pages)
19 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages)
20 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(5 pages)
12 Oct 2016	CH01	Director's details changed for Mrs Cindy Lynn Wallis-Lage on 10 October 2016	(2 pages)
12 Oct 2016	CH01	Director's details changed for Mr Ian Michael Robinson on 10 October 2016	(2 pages)
12 Oct 2016	CH03	Secretary's details changed for Francis Declan Finbar Tempany Mccormack on 10 October 2016	(1 page)
11 Oct 2016	AD01	Registered office address changed from 60 High Street Redhill Surrey RH1 1SH England to 60 High Street Redhill RH1 1SH on 11 October 2016	(1 page)