BLACK & VEATCH POWER LIMITED

Company number 03681070

Date	Type	Description	View / Download
11 Oct 2016	AD01	Registered office address changed from Grosvenor House 69 London Road Redhill Surrey RH1 1LQ to 60 High Street Redhill Surrey RH1 1SH on 11 October 2016	(1 page)
07 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
22 Dec 2015	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 16,721,101	(5 pages)
29 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
19 Dec 2014	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 16,721,101	(5 pages)
07 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
07 Aug 2014	AP03	Appointment of Francis Declan Finbar Tempany Mccormack as a secretary on 23 July 2014	(3 pages)
07 Aug 2014	TM02	Termination of appointment of Christine Anne Daly as a secretary on 23 July 2014	(2 pages)
31 Jan 2014	TM02	Termination of appointment of Timothy Triplett as a secretary	(1 page)
31 Jan 2014	TM01	Termination of appointment of Thomas Reorda as a director	(1 page)
19 Dec 2013	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 16,721,101	(6 pages)
08 Jul 2013	AP01	Appointment of Ian Michael Robinson as a director	(3 pages)
08 Jul 2013	TM01	Termination of appointment of Bruce Ainsworth as a director	(2 pages)
13 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
18 Dec 2012	AR01	Annual return made up to 9 December 2012 with full list of shareholders	(6 pages)
09 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
02 Apr 2012	AP01	Appointment of Mrs Cindy Lynn Wallis-Lage as a director	(3 pages)
06 Jan 2012	AR01	Annual return made up to 9 December 2011 with full list of shareholders	(6 pages)
06 Jan 2012	TM01	Termination of appointment of Emma Wrighton as a director	(1 page)
05 Jan 2012	AP01	Appointment of Thomas Reorda as a director	(3 pages)
05 Jan 2012	TM01	Termination of appointment of Daniel Mccarthy as a director	(2 pages)
09 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
23 Dec 2010	AR01	Annual return made up to 9 December 2010 with full list of shareholders	(7 pages)
22 Dec 2010	TM01	Termination of appointment of Anthony Collins as a director	(1 page)
01 Nov 2010	CH03	Secretary's details changed for Christine Anne Kiernan on 1 November 2010	(1 page)

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