Black & Veatch International Ltd.

Company Name	Black & Veatch International Ltd.
Company Status	Active
Company Number	02153633
Category	Private Limited Company
Incorporation Date	10 August 1987(36 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production
SIC 71122	Engineering related scientific and technical consulting activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities
SIC 74901	Environmental consulting activities

Directors

Director Name	Mr Christopher William Timpson Scott
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 May 2011(23 years, 9 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Upper Woburn Place London WC1H 0AF

Director Name	Mr Francis Declan Finbar Tempany McCormack
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	15 January 2021(33 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	16 Upper Woburn Place London WC1H 0AF

Director Name	Mr Robbie John Reed Gibson
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	05 April 2022(34 years, 8 months after company formation)
Appointment Duration	2 years
Role	Renewable Energy Services Director
Country of Residence	Scotland
Correspondence Address	16 Upper Woburn Place London WC1H 0AF

Director Name	Mr Youssef Merjaneh
Date of Birth	October 1977 (Born 46 years ago)
Nationality	German
Status	Current
Appointed	14 November 2022(35 years, 3 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	16 Upper Woburn Place London WC1H 0AF

Director Name	James Douglas Doull
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	14 November 2022(35 years, 3 months after company formation)
Appointment Duration	1 year, 5 months
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	16 Upper Woburn Place London WC1H 0AF

Secretary Name	Mr Gordon James Wilson
Status	Current
Appointed	14 November 2022(35 years, 3 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Correspondence Address	16 Upper Woburn Place London WC1H 0AF

Director Name	John Douglas Hutcheon
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(3 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 February 1996)
Role	Accountant
Correspondence Address	372 Upper Richmond Road Putney London SW15 6TS

Secretary Name	John Douglas Hutcheon
Nationality	British
Status	Resigned
Appointed	05 July 1991(3 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 February 1996)
Role	Company Director
Correspondence Address	372 Upper Richmond Road Putney London SW15 6TS

Secretary Name	Steven Dee Winchester
Nationality	American
Status	Resigned
Appointed	01 March 1996(8 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 May 1998)
Role	Company Director
Correspondence Address	3 Ashcroft Park Cobham Surrey KT11 2DN

Director Name	James Wray Hipps
Date of Birth	February 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	26 February 1997(9 years, 6 months after company formation)
Appointment Duration	5 years (resigned 04 March 2002)
Role	Company Director
Correspondence Address	9737 Overbrook Road Leawood Kansas 66206 Usa Foreign

Director Name	James Stephen Hetherington
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1997(9 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 1998)
Role	Civil Engineer
Correspondence Address	60 Carlton Road Redhill Surrey RH1 2BX

Director Name	John Francis Grimes
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1997(9 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 April 2005)
Role	Civil Engineer
Correspondence Address	Casterbridge 9 Wesley Close Reigate Surrey RH2 8JS

Director Name	Nicholas John Dawes
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1997(9 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1998)
Role	Civil Engineer
Correspondence Address	The Beeches Waterhouse Lane Kingswood Surrey KT20 6HT

Director Name	Antony David Kingsley Kell
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1997(9 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 1999)
Role	Civil Engineer
Correspondence Address	Ludwick Hall 6 Hall Grove Welwyn Garden City Hertfordshire AL7 4PN

Director Name	Mr David Henderson Cowie
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1997(9 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 June 2000)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	9 Church Path Merton Park London SW19 3HJ

Director Name	Edward David Burgess
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1997(9 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 August 2005)
Role	Civil Engineer
Correspondence Address	Beechcroft Forest Drive Kingswood Surrey KT20 6LN

Director Name	Roger Antony Bunn
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1997(9 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 March 1999)
Role	Chartered Engineer
Correspondence Address	1 Bradenhurst Close Caterham Surrey CR3 6DS

Director Name	Colin John Appleyard
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1997(9 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 December 1997)
Role	Civil Engineer
Correspondence Address	Newlands House Copperfields Coolhurst Horsham West Sussex RH13 6PZ

Director Name	Dr Peter John Mason
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(10 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 August 2005)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	2 Chilterns Park Bourne End Buckinghamshire SL8 5LB

Director Name	Lawrence Gareth Spencer Hughes
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(10 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 August 2000)
Role	Managing Director
Correspondence Address	38 Woodlands Road Sonning Common Reading Berkshire RG4 9TE

Secretary Name	George Christian Hedemann
Nationality	American
Status	Resigned
Appointed	01 May 1998(10 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 02 June 2008)
Role	Company Director
Correspondence Address	12520 Sherwood Drive Leawood Kansas 66209 Usa Foreign

Secretary Name	Christopher Gordon Stanley Robey
Nationality	British
Status	Resigned
Appointed	01 May 1998(10 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 12 January 2006)
Role	Company Director
Correspondence Address	12 Marius Road London SW17 7QQ

Director Name	Angela Hoffman
Date of Birth	January 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	25 February 2004(16 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 June 2006)
Role	Finance
Correspondence Address	5 Oxford Gate Brook Green London W6 7DA

Director Name	Peter Ingamells
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2004(17 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 August 2005)
Role	Engineer
Correspondence Address	63 Ravenscroft Hook Hampshire RG27 9NP

Director Name	James Douglas Maclellan Currie
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(17 years, 5 months after company formation)
Appointment Duration	9 years (resigned 17 January 2014)
Role	Civil Engineer
Country of Residence	Singapore
Correspondence Address	Apartment 09-13 Valley Park 483 River Valley Road Singapore 248368 Singapore

Director Name	Mr Bruce Alan Ainsworth
Date of Birth	October 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	11 August 2005(18 years after company formation)
Appointment Duration	7 years, 10 months (resigned 21 June 2013)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	24 Barrow Gardens Redhill Surrey RH1 1TP

Director Name	Clifford A Johnson Iii
Date of Birth	March 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	12 January 2006(18 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 December 2007)
Role	Finance Director
Correspondence Address	162 Burntwood Lane Caterham Surrey CR3 6TB

Secretary Name	Clifford A Johnson Iii
Nationality	American
Status	Resigned
Appointed	12 January 2006(18 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 December 2007)
Role	Finance Director
Correspondence Address	162 Burntwood Lane Caterham Surrey CR3 6TB

Director Name	Mr Anthony Edward Collins
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(20 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 16 December 2010)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	1a Dovecot Road Edinburgh EH12 7LF Scotland

Secretary Name	Mrs Christine Anne Daly
Nationality	British
Status	Resigned
Appointed	21 December 2007(20 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 23 July 2014)
Role	Company Director
Correspondence Address	Hill House Old London Road Maresfield East Sussex TN22 3DP

Secretary Name	Timothy Triplett
Nationality	British
Status	Resigned
Appointed	02 June 2008(20 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 17 January 2014)
Role	Company Director
Correspondence Address	11603 Mohawk Leawood Kansas 66211

Director Name	Dr Hoe Wai Cheong
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	06 May 2010(22 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 05 April 2022)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	1 Farnham Road Guildford Surrey GU2 4RG

Director Name	Steve Edwards
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 2010(23 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 April 2014)
Role	Company Director
Country of Residence	Missouri Usa
Correspondence Address	11401 Overland Parl Kansas 66211

Director Name	Kerry Bryant Erington
Date of Birth	July 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	18 May 2011(23 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 April 2014)
Role	Project Director
Country of Residence	Kansas, Usa
Correspondence Address	11401 Lamar Overland Park Kansas 66211 United States

Director Name	Hector Brouwer De Koning
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2011(23 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 April 2014)
Role	Project Director
Country of Residence	Dubai, Uae
Correspondence Address	Burjuman Business Tower PO Box 121828 Dubai UAE

Director Name	Mr Mark Andrew Allan
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2012(24 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 September 2016)
Role	Capital Delivery Director
Country of Residence	England
Correspondence Address	Grosvenor House 69 London Road Redhill Surrey RH1 1LQ

Director Name	Mr David Scott MacDonald Aitken
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2014(26 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 15 January 2021)
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	1 Farnham Road Guildford Surrey GU2 4RG

Secretary Name	Francis Declan Finbar Tempany McCormack
Nationality	British
Status	Resigned
Appointed	23 July 2014(26 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 14 November 2022)
Role	Company Director
Correspondence Address	16 Upper Woburn Place London WC1H 0AF

Director Name	Mr Ian Blacker
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2022(35 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Upper Woburn Place London WC1H 0AF

Contact

Website	bvl.bv.com

Location

Registered Address	16 Upper Woburn Place London WC1H 0AF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

5m at £1	Black & Veatch International Company 100.00% Ordinary

Financials

Year	2014
Turnover	£5,927,785
Gross Profit	£921,042
Net Worth	£4,579,254
Cash	£778,880
Current Liabilities	£10,622,884

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 July 2023 (10 months ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Filing History

15 March 2024	Termination of appointment of Ian Blacker as a director on 14 March 2024 (1 page)
21 December 2023	Full accounts made up to 31 December 2022 (24 pages)
13 July 2023	Confirmation statement made on 1 July 2023 with no updates (3 pages)
30 November 2022	Appointment of Mr Gordon James Wilson as a secretary on 14 November 2022 (2 pages)
29 November 2022	Termination of appointment of Francis Declan Finbar Tempany Mccormack as a secretary on 14 November 2022 (1 page)
29 November 2022	Appointment of James Douglas Doull as a director on 14 November 2022 (2 pages)
29 November 2022	Termination of appointment of Francis Declan Finbar Tempany Mccormack as a director on 14 November 2022 (1 page)
29 November 2022	Appointment of Mr Ian Blacker as a director on 14 November 2022 (2 pages)
29 November 2022	Termination of appointment of Christopher William Timpson Scott as a director on 4 November 2022 (1 page)
29 November 2022	Appointment of Youssef Merjaneh as a director on 14 November 2022 (2 pages)
6 September 2022	Full accounts made up to 31 December 2021 (23 pages)
1 August 2022	Registered office address changed from 1 Farnham Road Guildford Surrey GU2 4RG England to 16 Upper Woburn Place London WC1H 0AF on 1 August 2022 (1 page)
14 July 2022	Register(s) moved to registered inspection location C/O Irwin Mitchell Llp Belmont House Station Way Crawley RH10 1JA (1 page)
14 July 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
14 July 2022	Register inspection address has been changed to C/O Irwin Mitchell Llp Belmont House Station Way Crawley RH10 1JA (1 page)
14 April 2022	Termination of appointment of Hoe Wai Cheong as a director on 5 April 2022 (1 page)
14 April 2022	Appointment of Mr Robbie John Reed Gibson as a director on 5 April 2022 (2 pages)
5 January 2022	Full accounts made up to 31 December 2020 (22 pages)
29 September 2021	Confirmation statement made on 1 July 2021 with no updates (3 pages)
15 April 2021	Compulsory strike-off action has been discontinued (1 page)
14 April 2021	Full accounts made up to 31 December 2019 (22 pages)
13 April 2021	First Gazette notice for compulsory strike-off (1 page)
19 January 2021	Termination of appointment of Ian Michael Robinson as a director on 15 January 2021 (1 page)
19 January 2021	Termination of appointment of Cindy Lynn Wallis-Lage as a director on 15 January 2021 (1 page)
19 January 2021	Appointment of Mr Francis Declan Finbar Tempany Mccormack as a director on 15 January 2021 (2 pages)
19 January 2021	Termination of appointment of David Scott Macdonald Aitken as a director on 15 January 2021 (1 page)
15 January 2021	Registered office address changed from 60 High Street Redhill Surrey RH1 1SH England to 1 1 Farnham Road Guildford Surrey GU2 4RG on 15 January 2021 (1 page)
15 January 2021	Registered office address changed from 1 1 Farnham Road Guildford Surrey GU2 4RG England to 1 Farnham Road Guildford Surrey GU2 4RG on 15 January 2021 (1 page)
6 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
6 July 2020	Director's details changed for Mrs Cindy Lynn Wallis-Lage on 6 July 2020 (2 pages)
9 October 2019	Full accounts made up to 31 December 2018 (20 pages)
12 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
23 August 2018	Full accounts made up to 31 December 2017 (19 pages)
9 August 2018	Director's details changed for Hoe Wai Cheong on 8 August 2018 (2 pages)
12 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
2 October 2017	Full accounts made up to 31 December 2016 (19 pages)
2 October 2017	Full accounts made up to 31 December 2016 (19 pages)
3 July 2017	Confirmation statement made on 1 July 2017 with updates (4 pages)
3 July 2017	Confirmation statement made on 1 July 2017 with updates (4 pages)
12 October 2016	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 (1 page)
12 October 2016	Director's details changed for Mr David Scott Macdonald Aitken on 10 October 2016 (2 pages)
12 October 2016	Director's details changed for Mr Christopher William Timpson Scott on 10 October 2016 (2 pages)
12 October 2016	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 (1 page)
12 October 2016	Director's details changed for Mr Ian Michael Robinson on 10 October 2016 (2 pages)
12 October 2016	Secretary's details changed for Francis Declan Finbar Tempany Mccormack on 10 October 2016 (1 page)
12 October 2016	Director's details changed for Mr Christopher William Timpson Scott on 10 October 2016 (2 pages)
12 October 2016	Director's details changed for Mr David Scott Macdonald Aitken on 10 October 2016 (2 pages)
12 October 2016	Director's details changed for Mr Ian Michael Robinson on 10 October 2016 (2 pages)
12 October 2016	Secretary's details changed for Francis Declan Finbar Tempany Mccormack on 10 October 2016 (1 page)
10 October 2016	Full accounts made up to 31 December 2015 (19 pages)
10 October 2016	Full accounts made up to 31 December 2015 (19 pages)
29 September 2016	Termination of appointment of Mark Andrew Allan as a director on 29 September 2016 (1 page)
29 September 2016	Termination of appointment of Mark Andrew Allan as a director on 29 September 2016 (1 page)
14 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
29 July 2015	Full accounts made up to 31 December 2014 (16 pages)
29 July 2015	Full accounts made up to 31 December 2014 (16 pages)
16 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 5,000,002 (9 pages)
16 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 5,000,002 (9 pages)
16 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 5,000,002 (9 pages)
2 March 2015	Auditor's resignation (2 pages)
2 March 2015	Auditor's resignation (2 pages)
8 October 2014	Full accounts made up to 31 December 2013 (14 pages)
8 October 2014	Full accounts made up to 31 December 2013 (14 pages)
7 August 2014	Appointment of Francis Declan Finbar Tempany Mccormack as a secretary on 23 July 2014 (3 pages)
7 August 2014	Termination of appointment of Christine Anne Daly as a secretary on 23 July 2014 (2 pages)
7 August 2014	Appointment of Francis Declan Finbar Tempany Mccormack as a secretary on 23 July 2014 (3 pages)
7 August 2014	Termination of appointment of Christine Anne Daly as a secretary on 23 July 2014 (2 pages)
11 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 5,000,002 (9 pages)
11 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 5,000,002 (9 pages)
11 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 5,000,002 (9 pages)
17 April 2014	Appointment of Mr David Scott Macdonald Aitken as a director (3 pages)
17 April 2014	Appointment of Mr David Scott Macdonald Aitken as a director (3 pages)
16 April 2014	Termination of appointment of Hector Brouwer De Koning as a director (1 page)
16 April 2014	Termination of appointment of Steve Edwards as a director (1 page)
16 April 2014	Termination of appointment of Kerry Erington as a director (1 page)
16 April 2014	Termination of appointment of Edward Walsh as a director (1 page)
16 April 2014	Termination of appointment of Hector Brouwer De Koning as a director (1 page)
16 April 2014	Termination of appointment of Steve Edwards as a director (1 page)
16 April 2014	Termination of appointment of Kerry Erington as a director (1 page)
16 April 2014	Termination of appointment of Edward Walsh as a director (1 page)
31 January 2014	Termination of appointment of Donald Stevens as a director (1 page)
31 January 2014	Termination of appointment of Thomas Reorda as a director (1 page)
31 January 2014	Termination of appointment of Donald Stevens as a director (1 page)
31 January 2014	Termination of appointment of James Currie as a director (1 page)
31 January 2014	Termination of appointment of Thomas Reorda as a director (1 page)
31 January 2014	Termination of appointment of Timothy Triplett as a secretary (1 page)
31 January 2014	Termination of appointment of Timothy Triplett as a secretary (1 page)
31 January 2014	Termination of appointment of James Currie as a director (1 page)
29 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (15 pages)
29 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (15 pages)
29 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (15 pages)
8 July 2013	Appointment of Donald Richard Stevens as a director (3 pages)
8 July 2013	Termination of appointment of Bruce Ainsworth as a director (2 pages)
8 July 2013	Termination of appointment of Bruce Ainsworth as a director (2 pages)
8 July 2013	Appointment of Donald Richard Stevens as a director (3 pages)
23 May 2013	Full accounts made up to 31 December 2012 (14 pages)
23 May 2013	Full accounts made up to 31 December 2012 (14 pages)
1 October 2012	Full accounts made up to 31 December 2011 (14 pages)
1 October 2012	Full accounts made up to 31 December 2011 (14 pages)
7 September 2012	Statement of capital following an allotment of shares on 31 July 2012 GBP 5,000,002 (6 pages)
7 September 2012	Statement of capital following an allotment of shares on 31 July 2012 GBP 5,000,002 (6 pages)
30 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (13 pages)
30 July 2012	Director's details changed for Steve Edward on 25 July 2012 (2 pages)
30 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (13 pages)
30 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (13 pages)
30 July 2012	Director's details changed for Steve Edward on 25 July 2012 (2 pages)
13 July 2012	Appointment of Mark Andrew Allan as a director (3 pages)
13 July 2012	Appointment of Ian Michael Robinson as a director (3 pages)
13 July 2012	Appointment of Mark Andrew Allan as a director (3 pages)
13 July 2012	Appointment of Ian Michael Robinson as a director (3 pages)
2 April 2012	Appointment of Mrs Cindy Lynn Wallis-Lage as a director (3 pages)
2 April 2012	Appointment of Mrs Cindy Lynn Wallis-Lage as a director (3 pages)
16 January 2012	Termination of appointment of Emma Wrighton as a director (2 pages)
16 January 2012	Termination of appointment of Emma Wrighton as a director (2 pages)
5 January 2012	Termination of appointment of Daniel Mccarthy as a director (2 pages)
5 January 2012	Termination of appointment of Daniel Mccarthy as a director (2 pages)
5 January 2012	Appointment of Thomas Reorda as a director (3 pages)
5 January 2012	Appointment of Thomas Reorda as a director (3 pages)
27 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (13 pages)
27 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (13 pages)
27 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (13 pages)
14 June 2011	Appointment of Mr Christopher William Timpson Scott as a director (3 pages)
14 June 2011	Appointment of Mr Christopher William Timpson Scott as a director (3 pages)
13 June 2011	Full accounts made up to 31 December 2010 (14 pages)
13 June 2011	Full accounts made up to 31 December 2010 (14 pages)
8 June 2011	Appointment of Hector Brouwer De Koning as a director (3 pages)
8 June 2011	Appointment of Kerry Bryant Erington as a director (3 pages)
8 June 2011	Appointment of Kerry Bryant Erington as a director (3 pages)
8 June 2011	Appointment of Hector Brouwer De Koning as a director (3 pages)
6 January 2011	Termination of appointment of Anthony Collins as a director (2 pages)
6 January 2011	Termination of appointment of Anthony Collins as a director (2 pages)
29 December 2010	Appointment of Steve Edward as a director (2 pages)
29 December 2010	Appointment of Steve Edward as a director (2 pages)
10 December 2010	Appointment of Exec Vice President Edward Walsh as a director (2 pages)
10 December 2010	Appointment of Exec Vice President Edward Walsh as a director (2 pages)
1 November 2010	Secretary's details changed for Christine Anne Kiernan on 1 November 2010 (1 page)
1 November 2010	Secretary's details changed for Christine Anne Kiernan on 1 November 2010 (1 page)
1 November 2010	Secretary's details changed for Christine Anne Kiernan on 1 November 2010 (1 page)
25 August 2010	Full accounts made up to 31 December 2009 (14 pages)
25 August 2010	Full accounts made up to 31 December 2009 (14 pages)
29 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (9 pages)
28 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (9 pages)
28 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (9 pages)
26 July 2010	Memorandum and Articles of Association (7 pages)
26 July 2010	Statement of company's objects (2 pages)
26 July 2010	Memorandum and Articles of Association (7 pages)
26 July 2010	Statement of company's objects (2 pages)
6 July 2010	Termination of appointment of Nicholas Townsend as a director (2 pages)
6 July 2010	Termination of appointment of Nicholas Townsend as a director (2 pages)
24 May 2010	Appointment of Hoe Wai Cheong as a director (3 pages)
24 May 2010	Appointment of Hoe Wai Cheong as a director (3 pages)
30 October 2009	Full accounts made up to 31 December 2008 (13 pages)
30 October 2009	Full accounts made up to 31 December 2008 (13 pages)
16 July 2009	Return made up to 01/07/09; full list of members (5 pages)
16 July 2009	Return made up to 01/07/09; full list of members (5 pages)
5 January 2009	Director's change of particulars / bruce ainsworth / 01/01/2009 (1 page)
5 January 2009	Director's change of particulars / bruce ainsworth / 01/01/2009 (1 page)
13 August 2008	Secretary's change of particulars / christine kiernan / 05/08/2008 (1 page)
13 August 2008	Secretary's change of particulars / christine kiernan / 05/08/2008 (1 page)
4 July 2008	Full accounts made up to 31 December 2007 (13 pages)
4 July 2008	Return made up to 01/07/08; full list of members (5 pages)
4 July 2008	Return made up to 01/07/08; full list of members (5 pages)
4 July 2008	Full accounts made up to 31 December 2007 (13 pages)
17 June 2008	Appointment terminated secretary george hedemann (1 page)
17 June 2008	Appointment terminated secretary george hedemann (1 page)
17 June 2008	Secretary appointed timothy triplett (2 pages)
17 June 2008	Secretary appointed timothy triplett (2 pages)
17 January 2008	Director's particulars changed (1 page)
17 January 2008	Secretary resigned;director resigned (1 page)
17 January 2008	Director's particulars changed (1 page)
17 January 2008	Secretary resigned;director resigned (1 page)
29 December 2007	New secretary appointed (2 pages)
29 December 2007	New director appointed (4 pages)
29 December 2007	New director appointed (4 pages)
29 December 2007	New director appointed (4 pages)
29 December 2007	New director appointed (4 pages)
29 December 2007	New secretary appointed (2 pages)
25 July 2007	Full accounts made up to 31 December 2006 (13 pages)
25 July 2007	Full accounts made up to 31 December 2006 (13 pages)
3 July 2007	Return made up to 01/07/07; full list of members (3 pages)
3 July 2007	Return made up to 01/07/07; full list of members (3 pages)
8 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
8 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
8 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
8 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 July 2006	Return made up to 01/07/06; full list of members (3 pages)
10 July 2006	Return made up to 01/07/06; full list of members (3 pages)
6 July 2006	Director resigned (1 page)
6 July 2006	Director resigned (1 page)
30 June 2006	Full accounts made up to 31 December 2005 (14 pages)
30 June 2006	Full accounts made up to 31 December 2005 (14 pages)
2 June 2006	Director's particulars changed (1 page)
2 June 2006	Director's particulars changed (1 page)
2 May 2006	Director's particulars changed (1 page)
2 May 2006	Director's particulars changed (1 page)
23 January 2006	New secretary appointed;new director appointed (2 pages)
23 January 2006	Secretary resigned (1 page)
23 January 2006	Secretary resigned (1 page)
23 January 2006	New secretary appointed;new director appointed (2 pages)
2 December 2005	New director appointed (2 pages)
2 December 2005	New director appointed (2 pages)
1 September 2005	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
25 August 2005	New director appointed (2 pages)
25 August 2005	New director appointed (2 pages)
23 August 2005	Full accounts made up to 31 December 2004 (12 pages)
23 August 2005	Full accounts made up to 31 December 2004 (12 pages)
4 August 2005	Return made up to 01/07/05; full list of members (12 pages)
4 August 2005	Return made up to 01/07/05; full list of members (12 pages)
26 July 2005	Director resigned (1 page)
26 July 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
13 May 2005	Full accounts made up to 31 December 2003 (11 pages)
13 May 2005	Full accounts made up to 31 December 2003 (11 pages)
21 January 2005	New director appointed (2 pages)
21 January 2005	New director appointed (2 pages)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
30 October 2004	New director appointed (2 pages)
30 October 2004	New director appointed (2 pages)
19 October 2004	Director's particulars changed (1 page)
19 October 2004	Director's particulars changed (1 page)
22 September 2004	Director resigned (1 page)
22 September 2004	Director resigned (1 page)
27 July 2004	Return made up to 01/07/04; full list of members (12 pages)
27 July 2004	Return made up to 01/07/04; full list of members (12 pages)
4 March 2004	New director appointed (1 page)
4 March 2004	New director appointed (1 page)
28 October 2003	Full accounts made up to 31 December 2002 (11 pages)
28 October 2003	Full accounts made up to 31 December 2002 (11 pages)
11 September 2003	New director appointed (2 pages)
11 September 2003	New director appointed (2 pages)
17 July 2003	Company name changed binnie black & veatch (internati onal) LIMITED\certificate issued on 17/07/03 (2 pages)
17 July 2003	Company name changed binnie black & veatch (internati onal) LIMITED\certificate issued on 17/07/03 (2 pages)
10 July 2003	Return made up to 01/07/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
10 July 2003	Return made up to 01/07/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
26 June 2003	Director's particulars changed (1 page)
26 June 2003	Director's particulars changed (1 page)
25 April 2003	New director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
7 April 2003	Director resigned (1 page)
7 April 2003	Director resigned (1 page)
14 January 2003	Full accounts made up to 31 December 2001 (10 pages)
14 January 2003	Full accounts made up to 31 December 2001 (10 pages)
15 November 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
15 November 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
16 July 2002	Return made up to 01/07/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
16 July 2002	Return made up to 01/07/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
12 July 2002	Resolutions RES13 ‐ Res & appt of auditors 01/07/02 (1 page)
12 July 2002	Resolutions RES13 ‐ Res & appt of auditors 01/07/02 (1 page)
25 June 2002	Re section 394 (1 page)
25 June 2002	Re section 394 (1 page)
18 March 2002	New director appointed (2 pages)
18 March 2002	New director appointed (2 pages)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
29 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
29 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
29 November 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
29 November 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
2 November 2001	Full accounts made up to 31 December 2000 (10 pages)
2 November 2001	Full accounts made up to 31 December 2000 (10 pages)
6 September 2001	New director appointed (2 pages)
6 September 2001	New director appointed (2 pages)
20 July 2001	Return made up to 01/07/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 July 2001	Return made up to 01/07/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 February 2001	Director's particulars changed (1 page)
12 February 2001	Director's particulars changed (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
17 October 2000	Director's particulars changed (1 page)
17 October 2000	Director's particulars changed (1 page)
23 August 2000	New director appointed (2 pages)
23 August 2000	New director appointed (2 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
24 July 2000	Return made up to 01/07/00; full list of members (10 pages)
24 July 2000	Return made up to 01/07/00; full list of members (10 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
17 May 2000	Director resigned (1 page)
17 May 2000	Director resigned (1 page)
7 April 2000	Secretary's particulars changed (1 page)
7 April 2000	Secretary's particulars changed (1 page)
6 February 2000	Full accounts made up to 31 December 1998 (10 pages)
6 February 2000	Full accounts made up to 31 December 1998 (10 pages)
16 August 1999	Director's particulars changed (1 page)
16 August 1999	Director's particulars changed (1 page)
20 July 1999	Return made up to 01/07/99; change of members 363(288) ‐ Director's particulars changed (10 pages)
20 July 1999	Return made up to 01/07/99; change of members 363(288) ‐ Director's particulars changed (10 pages)
17 May 1999	Director resigned (1 page)
17 May 1999	Director's particulars changed (1 page)
17 May 1999	Director's particulars changed (1 page)
17 May 1999	Director resigned (1 page)
9 March 1999	Director resigned (1 page)
9 March 1999	Director resigned (1 page)
5 January 1999	Company name changed binnie black & veatch LIMITED\certificate issued on 05/01/99 (2 pages)
5 January 1999	Company name changed binnie black & veatch LIMITED\certificate issued on 05/01/99 (2 pages)
31 October 1998	Full accounts made up to 31 December 1997 (7 pages)
31 October 1998	Full accounts made up to 31 December 1997 (7 pages)
4 June 1998	New secretary appointed (2 pages)
4 June 1998	New secretary appointed (2 pages)
29 May 1998	Director resigned (1 page)
29 May 1998	Secretary resigned (1 page)
29 May 1998	Secretary resigned (1 page)
29 May 1998	Director resigned (1 page)
24 May 1998	New secretary appointed (2 pages)
24 May 1998	New secretary appointed (2 pages)
8 May 1998	Director resigned (1 page)
8 May 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	New director appointed (2 pages)
9 February 1998	New director appointed (2 pages)
9 February 1998	Director resigned (1 page)
30 December 1997	New director appointed (4 pages)
30 December 1997	New director appointed (4 pages)
2 November 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
2 November 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
8 July 1997	Return made up to 01/07/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
8 July 1997	Return made up to 01/07/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
1 May 1997	New director appointed (2 pages)
1 May 1997	New director appointed (2 pages)
28 April 1997	New director appointed (2 pages)
28 April 1997	New director appointed (2 pages)
28 April 1997	New director appointed (2 pages)
28 April 1997	New director appointed (2 pages)
28 April 1997	New director appointed (2 pages)
28 April 1997	New director appointed (2 pages)
10 April 1997	New director appointed (2 pages)
10 April 1997	New director appointed (2 pages)
10 April 1997	New director appointed (2 pages)
10 April 1997	New director appointed (2 pages)
10 April 1997	New director appointed (2 pages)
10 April 1997	New director appointed (2 pages)
10 April 1997	New director appointed (2 pages)
10 April 1997	New director appointed (2 pages)
10 April 1997	New director appointed (2 pages)
10 April 1997	New director appointed (2 pages)
10 April 1997	New director appointed (2 pages)
10 April 1997	New director appointed (2 pages)
10 April 1997	New director appointed (2 pages)
10 April 1997	New director appointed (2 pages)
10 April 1997	New director appointed (2 pages)
10 April 1997	New director appointed (2 pages)
10 April 1997	New director appointed (2 pages)
10 April 1997	New director appointed (2 pages)
10 April 1997	New director appointed (2 pages)
10 April 1997	New director appointed (2 pages)
13 March 1997	New director appointed (2 pages)
13 March 1997	New director appointed (2 pages)
12 November 1996	Company name changed binnie levant LIMITED\certificate issued on 13/11/96 (2 pages)
12 November 1996	Company name changed binnie levant LIMITED\certificate issued on 13/11/96 (2 pages)
30 October 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
30 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 October 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
30 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 July 1996	Return made up to 01/07/96; full list of members 363(288) ‐ Director resigned (6 pages)
24 July 1996	Return made up to 01/07/96; full list of members 363(288) ‐ Director resigned (6 pages)
24 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 January 1996	Accounts for a dormant company made up to 30 April 1995 (2 pages)
24 January 1996	Accounts for a dormant company made up to 30 April 1995 (2 pages)
24 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 November 1995	Accounting reference date shortened from 30/04 to 31/12 (1 page)
29 November 1995	Accounting reference date shortened from 30/04 to 31/12 (1 page)
20 July 1995	Return made up to 01/07/95; no change of members (4 pages)
20 July 1995	Return made up to 01/07/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
9 October 1987	Company name changed sparkrare LIMITED\certificate issued on 12/10/87 (2 pages)
9 October 1987	Company name changed sparkrare LIMITED\certificate issued on 12/10/87 (2 pages)
10 August 1987	Incorporation (12 pages)
10 August 1987	Incorporation (12 pages)

Black & Veatch International Ltd.

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