Advanced company searchLink opens in new window

BLACK & VEATCH GROUP LIMITED

Company number 04269333

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 10,244,625.1
07 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
20 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 10,244,625.1
07 Aug 2014 AP03 Appointment of Francis Declan Finbar Tempany Mccormack as a secretary on 23 July 2014
07 Aug 2014 TM02 Termination of appointment of Christine Anne Daly as a secretary on 23 July 2014
31 Jan 2014 TM01 Termination of appointment of Thomas Reorda as a director
31 Jan 2014 TM02 Termination of appointment of Timothy Triplett as a secretary
05 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 10,244,625.1
08 Jul 2013 AP01 Appointment of Ian Michael Robinson as a director
08 Jul 2013 TM01 Termination of appointment of Bruce Ainsworth as a director
13 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Sep 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
31 Jul 2012 AA Full accounts made up to 31 December 2011
02 Apr 2012 AP01 Appointment of Mrs Cindy Lynn Wallis-Lage as a director
16 Jan 2012 TM01 Termination of appointment of Emma Wrighton as a director
05 Jan 2012 AP01 Appointment of Thomas Reorda as a director
05 Jan 2012 TM01 Termination of appointment of Daniel Mccarthy as a director
05 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
13 Jun 2011 AA Full accounts made up to 31 December 2010
06 Jan 2011 TM01 Termination of appointment of Anthony Collins as a director
01 Nov 2010 CH03 Secretary's details changed for Christine Anne Kiernan on 1 November 2010
25 Aug 2010 AA Full accounts made up to 31 December 2009
10 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
05 Nov 2009 AA Full accounts made up to 31 December 2008
04 Sep 2009 363a Return made up to 25/07/09; full list of members