BURO HAPPOLD CONSULTING ENGINEERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-21 with no updates |
| 27/08/2427 August 2024 | Full accounts made up to 2024-04-30 |
| 02/05/242 May 2024 | Termination of appointment of Neil Richard Squibbs as a director on 2024-04-30 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-02-21 with no updates |
| 18/10/2318 October 2023 | Full accounts made up to 2023-04-30 |
| 19/07/2319 July 2023 | Registration of charge 020056730005, created on 2023-07-14 |
| 19/07/2319 July 2023 | Registration of charge 020056730004, created on 2023-07-14 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-02-21 with no updates |
| 07/01/237 January 2023 | Full accounts made up to 2022-04-30 |
| 12/10/2212 October 2022 | Termination of appointment of James Alistair Burnley Bruce as a director on 2022-09-30 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-21 with no updates |
| 12/10/2112 October 2021 | Full accounts made up to 2021-04-30 |
| 18/06/2118 June 2021 | Appointment of Mr Gareth William Freeman Kirkwood as a director on 2021-06-09 |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 31/12/1931 December 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 23/10/1923 October 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/10/2019 |
| 23/10/1923 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BURO HAPPOLD ENGINEERS LIMITED |
| 18/09/1918 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PADRAIC KELLY |
| 18/09/1918 September 2019 | DIRECTOR APPOINTED MR NEIL RICHARD SQUIBBS |
| 18/09/1918 September 2019 | DIRECTOR APPOINTED MR ANDREA SCOTTI |
| 18/09/1918 September 2019 | DIRECTOR APPOINTED MR JAMES ALISTAIR BURNLEY BRUCE |
| 18/09/1918 September 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER YOUNG |
| 18/09/1918 September 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARSHALL |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 10/10/1810 October 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER NICKELLS |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 18/10/1718 October 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 12/01/1712 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 07/10/167 October 2016 | ADOPT ARTICLES 15/09/2016 |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH PUGH |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MITCHELL |
| 10/03/1610 March 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 18/03/1518 March 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 16/01/1516 January 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 06/03/146 March 2014 | APPOINTMENT TERMINATED, SECRETARY PAMELA PENKMAN |
| 06/03/146 March 2014 | SECRETARY APPOINTED MRS DELIA CONWAY |
| 05/03/145 March 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 05/12/135 December 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 06/08/136 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/04/139 April 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 05/02/135 February 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 09/03/129 March 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 31/01/1231 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 30/01/1230 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOOKEY |
| 15/12/1115 December 2011 | DIRECTOR APPOINTED MR OLIVER CHARLES PLUNKETT |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROWN |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMPSON |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID WOOKEY |
| 25/03/1125 March 2011 | DIRECTOR APPOINTED MR ALAN JOHN HARBINSON |
| 25/03/1125 March 2011 | SECRETARY APPOINTED MS PAMELA MARGARET ROWLAND PENKMAN |
| 16/03/1116 March 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 24/01/1124 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 15/11/1015 November 2010 | DIRECTOR APPOINTED MR ROGER JOHN NICKELLS |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED MR KEVIN TREVE MITCHELL |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER MCLAUGHLIN |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STEPHEN DALGLISH / 02/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRIAN MARSHALL / 02/03/2010 |
| 02/03/102 March 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 26/01/1026 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 11/07/0911 July 2009 | DIRECTOR APPOINTED STEPHEN MILNER BROWN |
| 11/07/0911 July 2009 | DIRECTOR APPOINTED RICHARD BRIAN MARSHALL |
| 11/07/0911 July 2009 | DIRECTOR APPOINTED CHRISTOPHER JEREMY DORNING YOUNG |
| 12/03/0912 March 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 07/03/087 March 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 12/11/0712 November 2007 | NEW SECRETARY APPOINTED |
| 12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
| 12/11/0712 November 2007 | SECRETARY RESIGNED |
| 21/03/0721 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/03/0721 March 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 03/03/073 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 12/05/0612 May 2006 | DIRECTOR RESIGNED |
| 06/04/066 April 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 19/05/0519 May 2005 | DIRECTOR RESIGNED |
| 23/03/0523 March 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 01/04/031 April 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 07/08/027 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0222 February 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 02/03/012 March 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 23/10/0023 October 2000 | DIRECTOR RESIGNED |
| 23/10/0023 October 2000 | DIRECTOR RESIGNED |
| 23/10/0023 October 2000 | NEW DIRECTOR APPOINTED |
| 06/03/006 March 2000 | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 25/03/9925 March 1999 | RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS |
| 28/01/9928 January 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 17/08/9817 August 1998 | DIRECTOR RESIGNED |
| 04/03/984 March 1998 | RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS |
| 13/10/9713 October 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 25/03/9725 March 1997 | RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS |
| 30/12/9630 December 1996 | DIRECTOR RESIGNED |
| 30/12/9630 December 1996 | NEW DIRECTOR APPOINTED |
| 30/12/9630 December 1996 | NEW DIRECTOR APPOINTED |
| 30/12/9630 December 1996 | NEW DIRECTOR APPOINTED |
| 11/10/9611 October 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 12/03/9612 March 1996 | RETURN MADE UP TO 21/02/96; NO CHANGE OF MEMBERS |
| 22/11/9522 November 1995 | ADOPT MEM AND ARTS 30/10/95 |
| 07/11/957 November 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 06/03/956 March 1995 | RETURN MADE UP TO 21/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/10/9425 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/947 October 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 20/07/9420 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/07/9420 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/07/9420 July 1994 | DIRECTOR RESIGNED |
| 20/07/9420 July 1994 | DIRECTOR RESIGNED |
| 20/07/9420 July 1994 | NEW DIRECTOR APPOINTED |
| 13/04/9413 April 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/04/9413 April 1994 | RETURN MADE UP TO 04/03/94; NO CHANGE OF MEMBERS |
| 18/01/9418 January 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 21/08/9321 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/934 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/934 April 1993 | REGISTERED OFFICE CHANGED ON 04/04/93 |
| 22/03/9322 March 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/02/93 |
| 22/03/9322 March 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/03/9322 March 1993 | £ NC 1000/500000 16/02/93 |
| 08/03/938 March 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 08/07/928 July 1992 | REGISTERED OFFICE CHANGED ON 08/07/92 |
| 06/04/926 April 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 06/11/916 November 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/11/916 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 18/03/9118 March 1991 | S386 DISP APP AUDS 04/03/91 |
| 18/03/9118 March 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 18/03/9118 March 1991 | RETURN MADE UP TO 04/03/91; NO CHANGE OF MEMBERS |
| 10/10/9010 October 1990 | RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS |
| 08/10/908 October 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 14/05/9014 May 1990 | RETURN MADE UP TO 24/02/89; FULL LIST OF MEMBERS |
| 05/04/895 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/02/8928 February 1989 | RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS |
| 19/02/8919 February 1989 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 27/01/8927 January 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 24/10/8824 October 1988 | ALTER MEM AND ARTS 210988 |
| 16/12/8716 December 1987 | RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS |
| 27/08/8727 August 1987 | REGISTERED OFFICE CHANGED ON 27/08/87 FROM: CHARTIS HOUSE TRIM STREET BATH BA1 1HA |
| 03/12/863 December 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 08/08/868 August 1986 | REGISTERED OFFICE CHANGED ON 08/08/86 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 08/08/868 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/8616 June 1986 | COMPANY NAME CHANGED RAPID 1125 LIMITED CERTIFICATE ISSUED ON 16/06/86 |
| 02/04/862 April 1986 | CERTIFICATE OF INCORPORATION |
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