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BLACK & VEATCH GROUP LIMITED

Company number 04269333

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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)
29 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2022 DS01 Application to strike the company off the register
29 Sep 2021 CS01 Confirmation statement made on 25 July 2021 with updates
24 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
19 Jan 2021 TM01 Termination of appointment of Cindy Lynn Wallis-Lage as a director on 15 January 2021
19 Jan 2021 TM01 Termination of appointment of Ian Michael Robinson as a director on 15 January 2021
19 Jan 2021 AP01 Appointment of Mr Christopher William Timpson Scott as a director on 15 January 2021
19 Jan 2021 AP01 Appointment of Mr Francis Declan Finbar Tempany Mccormack as a director on 15 January 2021
15 Jan 2021 AD01 Registered office address changed from 60 High Street Redhill Surrey RH1 1SH England to 1 Farnham Road Guildford Surrey GU2 4RG on 15 January 2021
31 Jul 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
13 Mar 2020 AA Accounts for a dormant company made up to 31 December 2019
05 Aug 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
31 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
14 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
31 Jul 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
02 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
26 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
12 Oct 2016 CH01 Director's details changed for Mr Ian Michael Robinson on 10 October 2016
12 Oct 2016 CH01 Director's details changed for Mrs Cindy Lynn Wallis-Lage on 10 October 2016
12 Oct 2016 CH03 Secretary's details changed for Francis Declan Finbar Tempany Mccormack on 10 October 2016
12 Oct 2016 AD01 Registered office address changed from Grosvenor House, 69 London Road Redhill Surrey RH1 1LQ to 60 High Street Redhill Surrey RH1 1SH on 12 October 2016
07 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
05 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
29 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014