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BURO HAPPOLD ENGINEERS LIMITED

Company number 02005893

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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)
08 May 2017 AP01 Appointment of Mr Paul Rogers as a director on 1 May 2017
08 May 2017 TM01 Termination of appointment of Michael John Cook as a director on 1 May 2017
06 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
12 Jan 2017 AA Full accounts made up to 30 April 2016
13 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2016 AP01 Appointment of Mr Neil Keith Billett as a director on 1 July 2016
11 May 2016 TM01 Termination of appointment of Michael Frank Williamson as a director on 6 May 2016
11 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1,000
05 Jan 2016 TM01 Termination of appointment of Peter Moir Guthrie as a director on 1 January 2016
03 Nov 2015 AP01 Appointment of Mr Richard Sykes as a director on 1 November 2015
03 Nov 2015 AP01 Appointment of Ms Misti Louise Melville as a director on 1 November 2015
15 Oct 2015 AA Full accounts made up to 30 April 2015
18 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1,000
16 Jan 2015 AA Full accounts made up to 30 April 2014
11 Nov 2014 TM01 Termination of appointment of Erin Noelani Berry as a director on 11 November 2014
27 Jun 2014 TM01 Termination of appointment of Paul Westbury as a director
27 Jun 2014 AP01 Appointment of Mr Roger John Nickells as a director
08 May 2014 TM01 Termination of appointment of Craig Schwitter as a director
08 May 2014 TM01 Termination of appointment of David Thompson as a director
08 May 2014 TM01 Termination of appointment of Craig Schwitter as a director
08 May 2014 TM01 Termination of appointment of Richard Marshall as a director
07 Apr 2014 AP01 Appointment of Dr Jill Nicola Nicholls as a director
06 Mar 2014 AP03 Appointment of Mrs Delia Conway as a secretary
06 Mar 2014 TM02 Termination of appointment of Pamela Penkman as a secretary
06 Mar 2014 TM01 Termination of appointment of Robert Robertson as a director