Black & Veatch (U.K.) Limited

Company Name	Black & Veatch (U.K.) Limited
Company Status	Active
Company Number	02376420
Category	Private Limited Company
Incorporation Date	26 April 1989(35 years ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.
Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Robbie John Reed Gibson
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	04 December 2020(31 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	Director Of Renewable Energy Services
Country of Residence	United Kingdom
Correspondence Address	16 Upper Woburn Place London WC1H 0AF

Director Name	Mr James Douglas Doull
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	15 January 2021(31 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	Executive Vice President
Country of Residence	United States
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 April 2021(31 years, 12 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	16 Upper Woburn Place London WC1H 0AF

Secretary Name	Mr Gordon James Wilson
Status	Current
Appointed	02 May 2022(33 years after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Correspondence Address	16 Upper Woburn Place London WC1H 0AF

Director Name	Paul James Adam
Date of Birth	October 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	07 July 1989(2 months, 1 week after company formation)
Appointment Duration	10 years, 4 months (resigned 30 November 1999)
Role	Chairman
Correspondence Address	10500 W 143rd Street Overland Park Ks 66221 United States

Director Name	Allen Morrow Acheson
Date of Birth	June 1926 (Born 97 years ago)
Nationality	American
Status	Resigned
Appointed	26 April 1991(2 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 13 April 1992)
Role	Executive Partner
Correspondence Address	224 West 124th Street Kansas City Missouri 64145 Foreign

Secretary Name	Frank Cockrell
Nationality	British
Status	Resigned
Appointed	26 April 1991(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 16 June 1993)
Role	Company Director
Correspondence Address	215 West 124th Street Kansas City 64145 Foreign

Director Name	Ian William Morham Moir
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(2 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 September 1993)
Role	Vice President
Correspondence Address	Home Farm Orchard Three Households Chalfont St Giles Buckinghamshire HP8 4LP

Director Name	Chairman John Hamilton Robinson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1993(4 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 31 March 2000)
Role	Professional Engineer
Correspondence Address	6504 High Drive Mission Hills Kansas 66208 Usa

Director Name	Fred Edward Schoenlaub
Date of Birth	January 1930 (Born 94 years ago)
Nationality	American
Status	Resigned
Appointed	16 June 1993(4 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 09 January 1995)
Role	General Counsel
Correspondence Address	11200 Belleview Kansas City Missouri Jackson County 64114 Usa Foreign

Director Name	Wayne Frank Hall
Date of Birth	February 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	16 June 1993(4 years, 1 month after company formation)
Appointment Duration	12 years, 8 months (resigned 16 February 2006)
Role	Chief Financial Officer
Correspondence Address	7720 Oakview Lane Lenexa Kansas 66216 United States

Director Name	Robert Glenwood Ruisch Jnr
Date of Birth	May 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	16 June 1993(4 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 15 July 1996)
Role	Consulting Engineer
Correspondence Address	12302 Cherokee Lane Leawood Kansas 66209 United States

Director Name	James Learoy Patton
Date of Birth	August 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	16 June 1993(4 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 24 August 2002)
Role	Consulting Engineer
Correspondence Address	13105 Lamar Overland Park Kansas Johnson County 66209 Usa Foreign

Director Name	Daniel Keith Mazany
Date of Birth	March 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	16 June 1993(4 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 01 September 1999)
Role	Chief Executive
Correspondence Address	62 Twickenham Road Teddington Middlesex TW11 8AW

Secretary Name	Fred Edward Schoenlaub
Nationality	American
Status	Resigned
Appointed	16 June 1993(4 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 09 January 1995)
Role	General Counsel
Correspondence Address	11200 Belleview Kansas City Missouri Jackson County 64114 Usa Foreign

Director Name	George Christian Hedemann
Date of Birth	December 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 1995(5 years, 8 months after company formation)
Appointment Duration	13 years, 4 months (resigned 02 June 2008)
Role	Black & Veatch General Counsel
Correspondence Address	12520 Sherwood Drive Leawood Kansas 66209 Usa Foreign

Secretary Name	George Christian Hedemann
Nationality	American
Status	Resigned
Appointed	09 January 1995(5 years, 8 months after company formation)
Appointment Duration	13 years, 4 months (resigned 02 June 2008)
Role	Black & Veatch General Counsel
Correspondence Address	12520 Sherwood Drive Leawood Kansas 66209 Usa Foreign

Director Name	Dr Patrick George Davidson
Date of Birth	January 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	10 December 1996(7 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 06 August 2001)
Role	Company Director
Correspondence Address	12102 Goodard Drive Overland Park Kansas 66213

Director Name	James Stephen Hetherington
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1997(8 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 April 1998)
Role	Civil Engineer
Correspondence Address	60 Carlton Road Redhill Surrey RH1 2BX

Director Name	Charles Albert Gurney
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1999(10 years, 3 months after company formation)
Appointment Duration	1 year (resigned 04 September 2000)
Role	Chartered Accountant
Correspondence Address	3 Marlow Drive Haywards Heath West Sussex RH16 3SR

Director Name	Lawrence Gareth Spencer Hughes
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1999(10 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 08 August 2000)
Role	Civil Engineer
Correspondence Address	38 Woodlands Road Sonning Common Reading Berkshire RG4 9TE

Director Name	Christopher James Smith
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2000(11 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 December 2005)
Role	Accountant
Correspondence Address	56 Tower View Shirley Croydon Surrey CR0 7PU

Director Name	Mr Bruce Alan Ainsworth
Date of Birth	October 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	07 December 2005(16 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 21 June 2013)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	24 Barrow Gardens Redhill Surrey RH1 1TP

Director Name	Angela Hoffman
Date of Birth	January 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	07 December 2005(16 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 23 June 2006)
Role	Finance Director
Correspondence Address	5 Oxford Gate Brook Green London W6 7DA

Director Name	Clifford A Johnson Iii
Date of Birth	March 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	12 January 2006(16 years, 8 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(18 years, 8 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(18 years, 8 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	American
Status	Resigned
Appointed	02 June 2008(19 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 17 January 2014)
Role	Lawyer
Country of Residence	United States
Correspondence Address	11603 Mohawk, Leawood Kansas 66211 United States

Director Name	Thomas Reorda
Date of Birth	August 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	08 December 2011(22 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 January 2014)
Role	Director Finance & Administration
Country of Residence	United States Of American
Correspondence Address	20624 W. 96th Terr Lenexa Kansas Ks 6622 United States

Director Name	Mr Ian Michael Robinson
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2013(24 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 15 January 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Farnham Road Guildford Surrey GU2 4RG

Secretary Name	Francis Declan Finbar Tempany McCormack
Nationality	British
Status	Resigned
Appointed	23 July 2014(25 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 02 May 2022)
Role	Company Director
Correspondence Address	1 Farnham Road Guildford Surrey GU2 4RG

Director Name	Mr Matthew William Fairfax
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2020(31 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 15 January 2021)
Role	Director Of Consultancy Services
Country of Residence	United Kingdom
Correspondence Address	1 Farnham Road Guildford Surrey GU2 4RG

Director Name	Mr Paul Harmer
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2020(31 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Upper Woburn Place London WC1H 0AF

Director Name	Mr Christopher William Timpson Scott
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2020(31 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 November 2022)
Role	Chartered Civil Engineer
Country of Residence	England
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	31 August 2022(33 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Upper Woburn Place London WC1H 0AF

Contact

Telephone	01737 771234
Telephone region	Redhill

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

25m at £1	Black & Veatch International Co. 100.00% Ordinary

Financials

Year	2014
Net Worth	£308,471
Cash	£312,026
Current Liabilities	£3,555

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	26 May 2023 (11 months, 1 week ago)
Next Return Due	9 June 2024 (1 month, 1 week from now)

Filing History

15 March 2024	Termination of appointment of Ian Blacker as a director on 14 March 2024 (1 page)
28 July 2023	Full accounts made up to 31 December 2022 (29 pages)
26 May 2023	Confirmation statement made on 26 May 2023 with no updates (3 pages)
29 November 2022	Termination of appointment of Christopher William Timpson Scott as a director on 4 November 2022 (1 page)
20 September 2022	Appointment of Mr Ian Blacker as a director on 31 August 2022 (2 pages)
10 August 2022	Director's details changed for Mr Robbie John Reed Gibson on 1 August 2022 (2 pages)
3 August 2022	Termination of appointment of Paul Harmer as a director on 31 July 2022 (1 page)
2 August 2022	Register(s) moved to registered inspection location Belmont House Station Way Crawley RH10 1JA (1 page)
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)
1 August 2022	Register inspection address has been changed to Belmont House Station Way Crawley RH10 1JA (1 page)
20 July 2022	Full accounts made up to 31 December 2021 (26 pages)
8 June 2022	Confirmation statement made on 26 May 2022 with no updates (3 pages)
13 May 2022	Appointment of Mr Gordon James Wilson as a secretary on 2 May 2022 (2 pages)
12 May 2022	Termination of appointment of Francis Declan Finbar Tempany Mccormack as a secretary on 2 May 2022 (1 page)
25 August 2021	Full accounts made up to 31 December 2020 (28 pages)
26 May 2021	Notification of Black & Veatch International Company as a person with significant control on 3 December 2020 (2 pages)
26 May 2021	Confirmation statement made on 26 May 2021 with updates (4 pages)
24 May 2021	Withdrawal of a person with significant control statement on 24 May 2021 (2 pages)
23 April 2021	Appointment of Mr Youssef Merjaneh as a director on 14 April 2021 (2 pages)
22 January 2021	Appointment of Mr James Douglas Doull as a director on 15 January 2021 (2 pages)
19 January 2021	Termination of appointment of Ian Michael Robinson as a director on 15 January 2021 (1 page)
19 January 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
19 January 2021	Solvency Statement dated 03/12/20 (1 page)
19 January 2021	Statement of capital on 19 January 2021 GBP 10,000,000 (3 pages)
19 January 2021	Termination of appointment of Matthew William Fairfax as a director on 15 January 2021 (1 page)
19 January 2021	Statement by Directors (1 page)
15 January 2021	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 (1 page)
21 December 2020	Appointment of Mr Matthew William Fairfax as a director on 4 December 2020 (2 pages)
21 December 2020	Appointment of Mr Robbie John Reed Gibson as a director on 4 December 2020 (2 pages)
21 December 2020	Appointment of Mr Paul Harmer as a director on 4 December 2020 (2 pages)
21 December 2020	Appointment of Mr Christopher William Timpson Scott as a director on 4 December 2020 (2 pages)
17 December 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
17 December 2020	Solvency Statement dated 03/12/20 (1 page)
16 December 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
16 December 2020	Memorandum and Articles of Association (12 pages)
8 December 2020	Statement of capital following an allotment of shares on 3 December 2020 GBP 35,000,000 (3 pages)
3 June 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
13 March 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
29 July 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
31 May 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
20 September 2018	Full accounts made up to 31 December 2017 (14 pages)
8 May 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
2 October 2017	Full accounts made up to 31 December 2016 (14 pages)
2 October 2017	Full accounts made up to 31 December 2016 (14 pages)
9 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
12 October 2016	Director's details changed for Mr Ian Michael Robinson 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)
12 October 2016	Secretary's details changed for Francis Declan Finbar Tempany Mccormack on 10 October 2016 (1 page)
11 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 11 October 2016 (1 page)
11 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 11 October 2016 (1 page)
9 October 2016	Full accounts made up to 31 December 2015 (14 pages)
9 October 2016	Full accounts made up to 31 December 2015 (14 pages)
23 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 25,000,000 (4 pages)
23 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 25,000,000 (4 pages)
29 July 2015	Full accounts made up to 31 December 2014 (13 pages)
29 July 2015	Full accounts made up to 31 December 2014 (13 pages)
21 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 25,000,000 (4 pages)
21 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 25,000,000 (4 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 (11 pages)
8 October 2014	Full accounts made up to 31 December 2013 (11 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	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)
30 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 25,000,000 (4 pages)
30 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 25,000,000 (4 pages)
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 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 director (1 page)
31 January 2014	Termination of appointment of Thomas Reorda as a director (1 page)
8 July 2013	Appointment of Ian Michael Robinson as a director (3 pages)
8 July 2013	Appointment of Ian Michael Robinson 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)
23 May 2013	Full accounts made up to 31 December 2012 (12 pages)
23 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (6 pages)
23 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (6 pages)
23 May 2013	Full accounts made up to 31 December 2012 (12 pages)
31 July 2012	Full accounts made up to 31 December 2011 (12 pages)
31 July 2012	Full accounts made up to 31 December 2011 (12 pages)
24 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (6 pages)
24 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (6 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	Appointment of Thomas Reorda as a director (3 pages)
5 January 2012	Appointment of Thomas Reorda as a director (3 pages)
13 June 2011	Full accounts made up to 31 December 2010 (11 pages)
13 June 2011	Full accounts made up to 31 December 2010 (11 pages)
23 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (6 pages)
23 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (6 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)
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 (13 pages)
25 August 2010	Full accounts made up to 31 December 2009 (13 pages)
13 May 2010	Director's details changed for Timothy Triplett on 26 April 2010 (2 pages)
13 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (6 pages)
13 May 2010	Director's details changed for Timothy Triplett on 26 April 2010 (2 pages)
13 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (6 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)
12 May 2009	Return made up to 26/04/09; full list of members (4 pages)
12 May 2009	Return made up to 26/04/09; full list of members (4 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 (12 pages)
4 July 2008	Full accounts made up to 31 December 2007 (12 pages)
1 July 2008	Director and secretary appointed timothy triplett (2 pages)
1 July 2008	Director and secretary appointed timothy triplett (2 pages)
18 June 2008	Appointment terminated director and secretary george hedemann (1 page)
18 June 2008	Appointment terminated director and secretary george hedemann (1 page)
29 April 2008	Return made up to 26/04/08; full list of members (4 pages)
29 April 2008	Return made up to 26/04/08; full list of members (4 pages)
17 January 2008	Director resigned (1 page)
17 January 2008	Director's particulars changed (1 page)
17 January 2008	Director's particulars changed (1 page)
17 January 2008	Director resigned (1 page)
29 December 2007	New director appointed (4 pages)
29 December 2007	New secretary appointed (2 pages)
29 December 2007	New director appointed (4 pages)
29 December 2007	New secretary appointed (2 pages)
29 December 2007	New director appointed (4 pages)
29 December 2007	New director appointed (4 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)
26 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 April 2007	Return made up to 26/04/07; full list of members (2 pages)
26 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 April 2007	Return made up to 26/04/07; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
8 September 2006	Director's particulars changed (1 page)
8 September 2006	Director's particulars changed (1 page)
6 July 2006	Director resigned (1 page)
6 July 2006	Director resigned (1 page)
2 June 2006	Return made up to 26/04/06; full list of members (8 pages)
2 June 2006	Return made up to 26/04/06; full list of members (8 pages)
31 March 2006	Director resigned (1 page)
31 March 2006	Director's particulars changed (1 page)
31 March 2006	Director's particulars changed (1 page)
31 March 2006	Director resigned (1 page)
31 March 2006	Director resigned (1 page)
31 March 2006	Director resigned (1 page)
23 March 2006	Registered office changed on 23/03/06 from: 165 queen victoria street london EC4V 4DD (1 page)
23 March 2006	Location of register of members (1 page)
23 March 2006	Registered office changed on 23/03/06 from: 165 queen victoria street london EC4V 4DD (1 page)
23 March 2006	Location of register of members (1 page)
23 January 2006	New director appointed (2 pages)
23 January 2006	New director appointed (2 pages)
29 December 2005	New director appointed (2 pages)
29 December 2005	New director appointed (2 pages)
29 December 2005	New director appointed (2 pages)
29 December 2005	New director appointed (2 pages)
4 October 2005	Full accounts made up to 31 December 2004 (19 pages)
4 October 2005	Full accounts made up to 31 December 2004 (19 pages)
7 July 2005	Full accounts made up to 31 December 2003 (19 pages)
7 July 2005	Full accounts made up to 31 December 2003 (19 pages)
7 July 2005	Full accounts made up to 31 December 2002 (20 pages)
7 July 2005	Full accounts made up to 31 December 2002 (20 pages)
8 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
8 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
11 May 2005	Return made up to 26/04/05; full list of members (6 pages)
11 May 2005	Return made up to 26/04/05; full list of members (6 pages)
11 October 2004	Director resigned (1 page)
11 October 2004	Director resigned (1 page)
21 May 2004	Return made up to 26/04/04; full list of members (6 pages)
21 May 2004	Return made up to 26/04/04; full list of members (6 pages)
17 May 2004	New director appointed (2 pages)
17 May 2004	Director resigned (1 page)
17 May 2004	New director appointed (2 pages)
17 May 2004	Director resigned (1 page)
7 February 2004	Director resigned (1 page)
7 February 2004	Director resigned (1 page)
7 July 2003	Group of companies' accounts made up to 31 December 2001 (31 pages)
7 July 2003	Group of companies' accounts made up to 31 December 2001 (31 pages)
21 May 2003	Return made up to 26/04/03; full list of members (7 pages)
21 May 2003	Return made up to 26/04/03; full list of members (7 pages)
27 September 2002	Director resigned (2 pages)
27 September 2002	Director resigned (2 pages)
24 September 2002	Delivery ext'd 3 mth 31/12/02 (1 page)
24 September 2002	Delivery ext'd 3 mth 31/12/02 (1 page)
12 September 2002	Auditor's resignation (1 page)
12 September 2002	Auditor's resignation (1 page)
23 July 2002	Group of companies' accounts made up to 31 December 2000 (27 pages)
23 July 2002	Group of companies' accounts made up to 31 December 2000 (27 pages)
2 July 2002	Return made up to 26/04/02; full list of members (7 pages)
2 July 2002	Return made up to 26/04/02; full list of members (7 pages)
25 June 2002	Re section 394 (1 page)
25 June 2002	Re section 394 (1 page)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
27 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
27 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
15 May 2001	Return made up to 26/04/01; full list of members (8 pages)
15 May 2001	Return made up to 26/04/01; full list of members (8 pages)
9 November 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
2 November 2000	Full group accounts made up to 31 December 1999 (26 pages)
2 November 2000	Full group accounts made up to 31 December 1999 (26 pages)
17 October 2000	New director appointed (2 pages)
17 October 2000	New director appointed (2 pages)
7 September 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
7 September 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
11 July 2000	Full group accounts made up to 31 December 1998 (26 pages)
11 July 2000	Full group accounts made up to 31 December 1998 (26 pages)
12 May 2000	Return made up to 26/04/00; full list of members (9 pages)
12 May 2000	Return made up to 26/04/00; full list of members (9 pages)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
1 February 2000	New director appointed (2 pages)
1 February 2000	New director appointed (2 pages)
1 February 2000	New director appointed (3 pages)
1 February 2000	New director appointed (2 pages)
1 February 2000	New director appointed (3 pages)
1 February 2000	New director appointed (2 pages)
20 December 1999	Director resigned (1 page)
20 December 1999	Director resigned (1 page)
4 November 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 November 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 November 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 November 1999	Ad 31/08/99--------- Â£ si 25000000@1=25000000 Â£ ic 2/25000002 (2 pages)
4 November 1999	Â£ nc 1000/25000002 31/08/99 (1 page)
4 November 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 November 1999	Â£ nc 1000/25000002 31/08/99 (1 page)
4 November 1999	Ad 31/08/99--------- Â£ si 25000000@1=25000000 Â£ ic 2/25000002 (2 pages)
29 September 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
29 September 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	New director appointed (2 pages)
6 September 1999	Director resigned (1 page)
6 September 1999	Director resigned (1 page)
3 June 1999	Return made up to 26/04/99; full list of members (8 pages)
3 June 1999	Return made up to 26/04/99; full list of members (8 pages)
2 November 1998	Full group accounts made up to 31 December 1997 (25 pages)
2 November 1998	Full group accounts made up to 31 December 1997 (25 pages)
29 September 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
29 September 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
4 August 1998	Full group accounts made up to 31 December 1996 (27 pages)
4 August 1998	Full group accounts made up to 31 December 1996 (27 pages)
28 May 1998	Return made up to 26/04/98; full list of members (9 pages)
28 May 1998	Return made up to 26/04/98; full list of members (9 pages)
14 May 1998	Director resigned (1 page)
14 May 1998	Director resigned (1 page)
3 November 1997	New director appointed (2 pages)
3 November 1997	New director appointed (2 pages)
5 June 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
5 June 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
2 June 1997	New director appointed (2 pages)
2 June 1997	New director appointed (2 pages)
2 June 1997	Return made up to 26/04/97; full list of members (8 pages)
2 June 1997	Return made up to 26/04/97; full list of members (8 pages)
1 May 1997	New director appointed (2 pages)
1 May 1997	New director appointed (2 pages)
25 April 1997	Full accounts made up to 31 December 1995 (14 pages)
25 April 1997	Full accounts made up to 31 December 1995 (14 pages)
5 August 1996	Director resigned (1 page)
5 August 1996	Director resigned (1 page)
23 July 1996	Return made up to 26/04/96; full list of members (8 pages)
23 July 1996	Return made up to 26/04/96; full list of members (8 pages)
9 May 1996	Full accounts made up to 31 December 1994 (14 pages)
9 May 1996	Full accounts made up to 31 December 1994 (14 pages)
17 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
17 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
20 June 1995	Return made up to 26/04/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
20 June 1995	Return made up to 26/04/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
21 June 1989	Company name changed\certificate issued on 21/06/89 (2 pages)
21 June 1989	Company name changed tolu LIMITED\certificate issued on 22/06/89 (2 pages)
26 April 1989	Incorporation (22 pages)
26 April 1989	Incorporation (22 pages)

Black & Veatch (U.K.) Limited

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