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GBV JV LIMITED

Company number 08584398

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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)
04 Jul 2017 PSC02 Notification of Black & Veatch Limited as a person with significant control on 6 April 2016
04 Jul 2017 PSC02 Notification of Galliford Try Infrastructure Limited as a person with significant control on 6 April 2016
28 Jun 2017 CS01 Confirmation statement made on 26 June 2017 with updates
20 Mar 2017 AA Full accounts made up to 30 June 2016
25 Oct 2016 AP01 Appointment of Mr Nicholas James Salt as a director on 26 September 2016
25 Oct 2016 TM01 Termination of appointment of Robert James Gibbon as a director on 26 September 2016
24 Oct 2016 AP01 Appointment of Mr Matthew William Fairfax as a director on 11 August 2016
24 Oct 2016 TM01 Termination of appointment of David Scott Macdonald Aitken as a director on 11 August 2016
21 Oct 2016 CH01 Director's details changed for Mr Robert Allan Joyce on 10 October 2016
15 Aug 2016 AP01 Appointment of Mr Robert Allan Joyce as a director on 26 October 2015
27 Jun 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
29 Mar 2016 AA Full accounts made up to 30 June 2015
23 Nov 2015 TM01 Termination of appointment of Matthew Richard Nott as a director on 26 October 2015
02 Oct 2015 AP01 Appointment of Robert James Gibbon as a director on 1 July 2015
02 Oct 2015 TM01 Termination of appointment of John David Bevan as a director on 1 July 2015
17 Jul 2015 TM01 Termination of appointment of John David Bevan as a director on 1 July 2015
16 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 June 2015
30 Jun 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 2
  • ANNOTATION Clarification a Second filed AR01 is registered on 16/07/2015
10 Apr 2015 AA Full accounts made up to 30 June 2014
16 Sep 2014 AP01 Appointment of Mr David Scott Macdonald Aitken as a director on 1 September 2014
16 Sep 2014 TM01 Termination of appointment of Alan John Fairweather as a director on 1 September 2014
26 Jun 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 2
25 Jun 2013 NEWINC Incorporation