BURO HAPPOLD ENGINEERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Appointment of Dr Sarah Judith O'rourke Prichard as a director on 2025-06-10 |
| 16/06/2516 June 2025 New | Termination of appointment of Alan John Harbinson as a director on 2025-06-10 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-25 with no updates |
| 27/08/2427 August 2024 | Full accounts made up to 2024-04-30 |
| 11/06/2411 June 2024 | Appointment of Mr Marcello Barone as a director on 2024-06-10 |
| 11/06/2411 June 2024 | Appointment of Ms Karen Linda O'brien as a director on 2024-06-10 |
| 09/04/249 April 2024 | Termination of appointment of Misti Louise Melville as a director on 2024-04-05 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-02-25 with no updates |
| 30/11/2330 November 2023 | Appointment of Mrs Samantha Clare Murray as a director on 2023-11-27 |
| 30/11/2330 November 2023 | Termination of appointment of Sean James Mulligan as a director on 2023-11-27 |
| 18/10/2318 October 2023 | Full accounts made up to 2023-04-30 |
| 19/07/2319 July 2023 | Registration of charge 020058930004, created on 2023-07-14 |
| 19/07/2319 July 2023 | Registration of charge 020058930003, created on 2023-07-14 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-02-25 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 2022-02-25 with no updates |
| 12/10/2112 October 2021 | Full accounts made up to 2021-04-30 |
| 09/08/219 August 2021 | Termination of appointment of Simon Victor Wainwright as a director on 2021-08-09 |
| 09/08/219 August 2021 | Appointment of Sean James Mulligan as a director on 2021-08-09 |
| 09/08/219 August 2021 | Appointment of Ms Misti Louise Melville as a director on 2021-08-09 |
| 09/08/219 August 2021 | Termination of appointment of Richard Sykes as a director on 2021-08-09 |
| 09/08/219 August 2021 | Termination of appointment of Mark Gerald Spelman as a director on 2021-08-09 |
| 09/08/219 August 2021 | Termination of appointment of Craig Michael Schwitter as a director on 2021-08-09 |
| 09/08/219 August 2021 | Termination of appointment of Justin Phillips as a director on 2021-08-09 |
| 09/08/219 August 2021 | Termination of appointment of Krupali Dinkerrai Desai as a director on 2021-08-09 |
| 09/08/219 August 2021 | Termination of appointment of Andrew Stephen Best as a director on 2021-08-09 |
| 09/08/219 August 2021 | Appointment of Oliver Charles Pelham Plunkett as a director on 2021-08-09 |
| 09/08/219 August 2021 | Director's details changed for Oliver Charles Pelham Plunkett on 2021-08-09 |
| 30/07/2130 July 2021 | Appointment of Mr James Alistair Burnley Bruce as a director on 2021-07-30 |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, 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 HAPPOLD LLP |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER NICKELLS |
| 11/09/1811 September 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 07/03/187 March 2018 | DIRECTOR APPOINTED MR JAMES BRUCE |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 25/01/1825 January 2018 | DIRECTOR APPOINTED MR NEIL RICHARD SQUIBBS |
| 14/12/1714 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JILL NICHOLLS |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HETHERINGTON |
| 18/10/1718 October 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 08/05/178 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOK |
| 08/05/178 May 2017 | DIRECTOR APPOINTED MR PAUL ROGERS |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 12/01/1712 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 13/10/1613 October 2016 | ADOPT ARTICLES 15/09/2016 |
| 06/07/166 July 2016 | DIRECTOR APPOINTED MR NEIL KEITH BILLETT |
| 11/05/1611 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMSON |
| 11/03/1611 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER GUTHRIE |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MR RICHARD SYKES |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MS MISTI LOUISE MELVILLE |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 18/03/1518 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 16/01/1516 January 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ERIN BERRY |
| 27/06/1427 June 2014 | DIRECTOR APPOINTED MR ROGER JOHN NICKELLS |
| 27/06/1427 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL WESTBURY |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMPSON |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARSHALL |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CRAIG SCHWITTER |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CRAIG SCHWITTER |
| 07/04/147 April 2014 | DIRECTOR APPOINTED DR JILL NICOLA NICHOLLS |
| 06/03/146 March 2014 | APPOINTMENT TERMINATED, SECRETARY PAMELA PENKMAN |
| 06/03/146 March 2014 | SECRETARY APPOINTED MRS DELIA CONWAY |
| 06/03/146 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 06/03/146 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROBERTSON |
| 10/12/1310 December 2013 | DIRECTOR APPOINTED MRS ERIN NOELANI BERRY |
| 05/12/135 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 06/08/136 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/03/1314 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 16/01/1316 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 14/12/1214 December 2012 | DIRECTOR APPOINTED CRAIG MICHAEL SCHWITTER |
| 20/11/1220 November 2012 | DIRECTOR APPOINTED CRAIG MICHAEL SCHWITTER |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HERD |
| 09/03/129 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 31/01/1231 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 30/01/1230 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOOKEY |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED MR DAVID HENRY WOOKEY |
| 20/01/1220 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP FOSTER |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED MR MICHAEL FRANK WILLIAMSON |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED MR RICHARD BRIAN MARSHALL |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED MR DAVID JOHN HERD |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOOKEY |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL JOHN COOK / 01/06/2011 |
| 12/05/1112 May 2011 | DIRECTOR APPOINTED MR PHILIP JOSEPH FOSTER |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROWN |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COMER |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PADRAIC KELLY |
| 16/03/1116 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 24/01/1124 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 13/04/1013 April 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 26/01/1026 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED PROFESSOR PETER MOIR GUTHRIE |
| 12/11/0912 November 2009 | APPOINTMENT TERMINATED, DIRECTOR SIMON WAINWRIGHT |
| 12/11/0912 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER MOSELEY |
| 27/10/0927 October 2009 | DIRECTOR APPOINTED DR MICHAEL JOHN COOK |
| 27/10/0927 October 2009 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN HETHERINGTON |
| 26/08/0926 August 2009 | DIRECTOR APPOINTED MR ANDREW PETER COMER |
| 12/03/0912 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | DIRECTOR APPOINTED ROBERT SINCLAIR ROBERTSON |
| 26/02/0926 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 07/03/087 March 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 08/05/078 May 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 03/03/073 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 21/08/0621 August 2006 | DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | DIRECTOR RESIGNED |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 01/04/051 April 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 01/04/031 April 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | GROUP OF COMPANIES' 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 27/02/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 02/03/012 March 2001 | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 06/03/006 March 2000 | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS |
| 22/11/9922 November 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 25/03/9925 March 1999 | RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS |
| 26/01/9926 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 17/08/9817 August 1998 | SECRETARY RESIGNED |
| 17/08/9817 August 1998 | NEW DIRECTOR APPOINTED |
| 17/08/9817 August 1998 | NEW SECRETARY APPOINTED |
| 30/04/9830 April 1998 | COMPANY NAME CHANGED BURO HAPPOLD MANAGEMENT LIMITED CERTIFICATE ISSUED ON 01/05/98 |
| 04/03/984 March 1998 | RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS |
| 13/10/9713 October 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 27/03/9727 March 1997 | RETURN MADE UP TO 27/02/97; NO CHANGE OF MEMBERS |
| 02/01/972 January 1997 | DIRECTOR RESIGNED |
| 02/01/972 January 1997 | NEW DIRECTOR APPOINTED |
| 02/01/972 January 1997 | DIRECTOR RESIGNED |
| 18/10/9618 October 1996 | NEW DIRECTOR APPOINTED |
| 10/10/9610 October 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 10/10/9610 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 01/03/961 March 1996 | RETURN MADE UP TO 27/02/96; FULL LIST OF MEMBERS |
| 20/11/9520 November 1995 | NEW DIRECTOR APPOINTED |
| 07/11/957 November 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 07/03/957 March 1995 | RETURN MADE UP TO 02/03/95; CHANGE 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 |
| 23/11/9423 November 1994 | ADOPT MEM AND ARTS 31/10/94 |
| 17/10/9417 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/948 October 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 21/07/9421 July 1994 | DIRECTOR RESIGNED |
| 21/07/9421 July 1994 | DIRECTOR RESIGNED |
| 21/07/9421 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/07/9421 July 1994 | DIRECTOR RESIGNED |
| 21/07/9421 July 1994 | DIRECTOR RESIGNED |
| 21/07/9421 July 1994 | £ NC 1000/10000 01/05/94 |
| 20/04/9420 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/9420 April 1994 | RETURN MADE UP TO 04/03/94; NO CHANGE OF MEMBERS |
| 17/01/9417 January 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 04/04/934 April 1993 | REGISTERED OFFICE CHANGED ON 04/04/93 |
| 08/03/938 March 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 06/07/926 July 1992 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 06/07/926 July 1992 | RETURN MADE UP TO 04/03/92; NO CHANGE OF MEMBERS |
| 03/04/923 April 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 06/11/916 November 1991 | NEW DIRECTOR APPOINTED |
| 06/11/916 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/04/9115 April 1991 | S386 DISP APP AUDS 04/03/91 |
| 18/03/9118 March 1991 | RETURN MADE UP TO 04/03/91; NO CHANGE OF MEMBERS |
| 18/03/9118 March 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 11/10/9011 October 1990 | RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS |
| 05/10/905 October 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 15/05/9015 May 1990 | RETURN MADE UP TO 24/02/89; FULL LIST OF MEMBERS |
| 15/05/8915 May 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 06/04/896 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/03/891 March 1989 | RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS |
| 14/02/8914 February 1989 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 25/10/8825 October 1988 | ALTER MEM AND ARTS 210988 |
| 25/10/8825 October 1988 | Resolutions |
| 18/12/8718 December 1987 | RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS |
| 06/09/876 September 1987 | REGISTERED OFFICE CHANGED ON 06/09/87 FROM: CHARTER HOUSE TRIM STREET BATH BA1 1HA |
| 27/01/8727 January 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 22/08/8622 August 1986 | ALT MEM AND ARTS |
| 22/08/8622 August 1986 | Resolutions |
| 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 |
| 06/08/866 August 1986 | COMPANY NAME CHANGED BURO HAPPOLD SERVICES LIMITED CERTIFICATE ISSUED ON 06/08/86 |
| 16/06/8616 June 1986 | COMPANY NAME CHANGED RAPID 1126 LIMITED CERTIFICATE ISSUED ON 16/06/86 |
| 02/04/862 April 1986 | CERTIFICATE OF INCORPORATION |
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