BLACK & VEATCH ENVIRONMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/04/225 April 2022 | Final Gazette dissolved via voluntary strike-off |
| 18/01/2218 January 2022 | First Gazette notice for voluntary strike-off |
| 18/01/2218 January 2022 | First Gazette notice for voluntary strike-off |
| 06/01/226 January 2022 | Application to strike the company off the register |
| 29/10/2129 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 06/07/206 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CINDY LYNN WALLIS-LAGE / 06/07/2020 |
| 13/03/2013 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/07/1931 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 13/09/1813 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 12/10/1612 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL ROBINSON / 10/10/2016 |
| 12/10/1612 October 2016 | REGISTERED OFFICE CHANGED ON 12/10/2016 FROM GROSVENOR HOUSE 69 LONDON ROAD REDHILL, SURREY. RH1 1LQ |
| 12/10/1612 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / FRANCIS DECLAN FINBAR TEMPANY MCCORMACK / 10/10/2016 |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 29/07/1529 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/07/1516 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 02/03/152 March 2015 | AUDITOR'S RESIGNATION |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/08/147 August 2014 | SECRETARY APPOINTED FRANCIS DECLAN FINBAR TEMPANY MCCORMACK |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE DALY |
| 11/07/1411 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS REORDA |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES CURRIE |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY TRIPLETT |
| 29/07/1329 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 08/07/138 July 2013 | DIRECTOR APPOINTED IAN MICHAEL ROBINSON |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, DIRECTOR BRUCE AINSWORTH |
| 23/05/1323 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/07/1231 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/07/1230 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 02/04/122 April 2012 | DIRECTOR APPOINTED MRS CINDY LYNN WALLIS-LAGE |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, DIRECTOR EMMA WRIGHTON |
| 05/01/125 January 2012 | DIRECTOR APPOINTED THOMAS REORDA |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MCCARTHY |
| 27/07/1127 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 13/06/1113 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY COLLINS |
| 01/11/101 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ANNE KIERNAN / 01/11/2010 |
| 25/08/1025 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/07/1028 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS MACLELLAN CURRIE / 01/07/2010 |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TOWNSEND |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE AINSWORTH / 01/01/2009 |
| 13/08/0813 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE KIERNAN / 05/08/2008 |
| 04/07/084 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED SECRETARY GEORGE HEDEMANN |
| 17/06/0817 June 2008 | SECRETARY APPOINTED TIMOTHY TRIPLETT |
| 17/01/0817 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0817 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/12/0729 December 2007 | NEW DIRECTOR APPOINTED |
| 29/12/0729 December 2007 | NEW DIRECTOR APPOINTED |
| 29/12/0729 December 2007 | NEW SECRETARY APPOINTED |
| 25/07/0725 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/07/073 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/09/068 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0610 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | DIRECTOR RESIGNED |
| 30/06/0630 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/06/062 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0631 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0623 January 2006 | SECRETARY RESIGNED |
| 23/01/0623 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/12/0516 December 2005 | NEW DIRECTOR APPOINTED |
| 01/09/051 September 2005 | DIRECTOR RESIGNED |
| 01/09/051 September 2005 | DIRECTOR RESIGNED |
| 01/09/051 September 2005 | DIRECTOR RESIGNED |
| 01/09/051 September 2005 | DIRECTOR RESIGNED |
| 26/08/0526 August 2005 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/08/0525 August 2005 | NEW DIRECTOR APPOINTED |
| 23/08/0523 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/08/054 August 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | DIRECTOR RESIGNED |
| 09/06/059 June 2005 | DIRECTOR RESIGNED |
| 09/06/059 June 2005 | DIRECTOR RESIGNED |
| 13/05/0513 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/01/0521 January 2005 | NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | DIRECTOR RESIGNED |
| 30/10/0430 October 2004 | NEW DIRECTOR APPOINTED |
| 25/10/0425 October 2004 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0422 September 2004 | DIRECTOR RESIGNED |
| 27/07/0427 July 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | S366A DISP HOLDING AGM 24/06/03 |
| 26/06/0326 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0325 April 2003 | NEW DIRECTOR APPOINTED |
| 22/04/0322 April 2003 | DIRECTOR RESIGNED |
| 07/04/037 April 2003 | DIRECTOR RESIGNED |
| 15/01/0315 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/11/0215 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | RES & APPT OF AUDITORS 01/07/02 |
| 12/07/0212 July 2002 | DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | RE SECTION 394 |
| 18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
| 13/03/0213 March 2002 | DIRECTOR RESIGNED |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/10/013 October 2001 | DIRECTOR RESIGNED |
| 03/10/013 October 2001 | DIRECTOR RESIGNED |
| 20/07/0120 July 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0112 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/10/0017 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | DIRECTOR RESIGNED |
| 24/07/0024 July 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | DIRECTOR RESIGNED |
| 30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/04/007 April 2000 | SECRETARY'S PARTICULARS CHANGED |
| 16/08/9916 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9920 July 1999 | RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS |
| 17/05/9917 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/9917 May 1999 | DIRECTOR RESIGNED |
| 09/03/999 March 1999 | DIRECTOR RESIGNED |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/07/9827 July 1998 | RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS |
| 04/06/984 June 1998 | NEW SECRETARY APPOINTED |
| 29/05/9829 May 1998 | SECRETARY RESIGNED |
| 24/05/9824 May 1998 | NEW SECRETARY APPOINTED |
| 08/05/988 May 1998 | DIRECTOR RESIGNED |
| 08/04/988 April 1998 | DIRECTOR RESIGNED |
| 09/02/989 February 1998 | DIRECTOR RESIGNED |
| 09/02/989 February 1998 | NEW DIRECTOR APPOINTED |
| 12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
| 12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
| 12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
| 30/12/9730 December 1997 | NEW DIRECTOR APPOINTED |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/09/9724 September 1997 | DIRECTOR RESIGNED |
| 08/07/978 July 1997 | RETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS |
| 10/04/9710 April 1997 | DIRECTOR RESIGNED |
| 28/10/9628 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/09/969 September 1996 | NEW DIRECTOR APPOINTED |
| 24/07/9624 July 1996 | RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS |
| 19/03/9619 March 1996 | NEW DIRECTOR APPOINTED |
| 07/03/967 March 1996 | SECRETARY RESIGNED |
| 07/03/967 March 1996 | NEW SECRETARY APPOINTED |
| 07/03/967 March 1996 | DIRECTOR RESIGNED |
| 07/03/967 March 1996 | DIRECTOR RESIGNED |
| 26/01/9626 January 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 29/11/9529 November 1995 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 20/07/9520 July 1995 | RETURN MADE UP TO 01/07/95; NO CHANGE OF MEMBERS |
| 16/02/9516 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 14/07/9414 July 1994 | DIRECTOR RESIGNED |
| 14/07/9414 July 1994 | RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS |
| 11/02/9411 February 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 16/08/9316 August 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 16/08/9316 August 1993 | RETURN MADE UP TO 01/07/93; NO CHANGE OF MEMBERS |
| 04/08/934 August 1993 | NEW DIRECTOR APPOINTED |
| 25/02/9325 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 25/08/9225 August 1992 | RETURN MADE UP TO 01/07/92; NO CHANGE OF MEMBERS |
| 16/07/9216 July 1992 | NEW DIRECTOR APPOINTED |
| 16/07/9216 July 1992 | NEW DIRECTOR APPOINTED |
| 16/07/9216 July 1992 | NEW DIRECTOR APPOINTED |
| 24/12/9124 December 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 16/07/9116 July 1991 | RETURN MADE UP TO 01/07/91; FULL LIST OF MEMBERS |
| 25/06/9125 June 1991 | NEW DIRECTOR APPOINTED |
| 25/06/9125 June 1991 | NEW DIRECTOR APPOINTED |
| 04/01/914 January 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 12/07/9012 July 1990 | RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS |
| 20/01/9020 January 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 11/08/8911 August 1989 | RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS |
| 06/06/896 June 1989 | NEW DIRECTOR APPOINTED |
| 20/12/8820 December 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 13/12/8813 December 1988 | ALTER MEM AND ARTS 061288 |
| 07/11/887 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/07/8820 July 1988 | NEW DIRECTOR APPOINTED |
| 10/06/8810 June 1988 | RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS |
| 23/05/8823 May 1988 | DIRECTOR RESIGNED |
| 05/05/885 May 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 16/02/8816 February 1988 | NEW DIRECTOR APPOINTED |
| 25/01/8825 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/06/8717 June 1987 | RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS |
| 29/05/8729 May 1987 | DIRECTOR RESIGNED |
| 20/01/8720 January 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 27/11/8627 November 1986 | REGISTERED OFFICE CHANGED ON 27/11/86 FROM: ARTILLERY HOUSE ARTILLERY ROW LONDON SW1 |
| 22/10/8622 October 1986 | NEW DIRECTOR APPOINTED |
| 18/05/8618 May 1986 | RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS |
| 10/05/8610 May 1986 | DIRECTOR RESIGNED |
| 08/06/768 June 1976 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/06/76 |
| 08/03/768 March 1976 | CERTIFICATE OF INCORPORATION |
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