Black & Veatch Trustees Limited

Company Name	Black & Veatch Trustees Limited
Company Status	Dissolved
Company Number	03301324
Category	Private Limited Company
Incorporation Date	13 January 1997(27 years, 3 months ago)
Dissolution Date	13 December 2022 (1 year, 4 months ago)
Previous Name	Dalemile Limited

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Secretary Name	Francis Declan Finbar Tempany McCormack
Nationality	British
Status	Closed
Appointed	23 July 2014(17 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (closed 13 December 2022)
Role	Company Director
Correspondence Address	16 Upper Woburn Place 16 Upper Woburn Place London WC1H 0AF

Director Name	Mr Ian Barrett
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2019(22 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (closed 13 December 2022)
Role	Commercial Director
Country of Residence	England
Correspondence Address	16 Upper Woburn Place 16 Upper Woburn Place London WC1H 0AF

Director Name	Mr Christopher Dierks
Date of Birth	January 1968 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	21 March 2019(22 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (closed 13 December 2022)
Role	Vice President - Corporate Finance
Country of Residence	United States
Correspondence Address	16 Upper Woburn Place 16 Upper Woburn Place London WC1H 0AF

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	13 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Michael Ernest Hannah
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1997(1 month, 4 weeks after company formation)
Appointment Duration	9 years, 4 months (resigned 18 July 2006)
Role	Human Resources
Correspondence Address	Wood Grange 1 Lilley Drive Kingswood Tadworth Surrey KT20 6JA

Secretary Name	Steven Dee Winchester
Nationality	American
Status	Resigned
Appointed	12 March 1997(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 1998)
Role	Finance
Correspondence Address	3 Ashcroft Park Cobham Surrey KT11 2DN

Director Name	Michael Fines Allin
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(2 months, 2 weeks after company formation)
Appointment Duration	25 years (resigned 05 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Southview Road Marlow Buckinghamshire SL7 3JR

Director Name	Mr Michael Charles Tresise
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 08 October 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	28 Evesham Walk Sandhurst Berkshire GU47 0YU

Director Name	John James Farr
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 1997(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 13 February 2004)
Role	General Partner
Correspondence Address	3004 West 121st Terrace Leawood Ks 66209

Director Name	Jenny Meegan
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 1997(2 months, 2 weeks after company formation)
Appointment Duration	12 years, 2 months (resigned 04 June 2009)
Role	Benefits Director
Correspondence Address	14001 Lucille Overland Park Ks 66221 United States

Secretary Name	George Christian Hedemann
Nationality	American
Status	Resigned
Appointed	01 May 1998(1 year, 3 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(1 year, 3 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	John Frederick Lunson
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1998(1 year, 8 months after company formation)
Appointment Duration	6 years (resigned 01 October 2004)
Role	Human Resources Director
Correspondence Address	16 Orchard Road St Margarets Twickenham Middlesex TW1 1LY

Director Name	Christopher James Smith
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(3 years, 10 months after company formation)
Appointment Duration	5 years (resigned 02 December 2005)
Role	Accountant
Correspondence Address	56 Tower View Shirley Croydon Surrey CR0 7PU

Director Name	William Thomson
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2000(3 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 August 2005)
Role	Electrical Engineer
Correspondence Address	117 Imberhorne Lane East Grinstead West Sussex RH19 1RP

Director Name	Angela Hoffman
Date of Birth	January 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	17 February 2004(7 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 13 June 2012)
Role	Finance Director
Country of Residence	United States
Correspondence Address	11401 Lamar Avenue Overland Park Ks 66211 United States

Director Name	John Leon Aldridge
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2004(7 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 June 2009)
Role	Engineer
Correspondence Address	Duror Scotlands Drive Farnham Common Buckinghamshire SL2 3ES

Director Name	Peter Martin
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(8 years, 8 months after company formation)
Appointment Duration	16 years, 6 months (resigned 05 April 2022)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	14 Wesley Close Horley Surrey RH6 8JB

Director Name	Carol Anne Sinker
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2005(8 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 January 2011)
Role	IT Project Mgr
Country of Residence	United Kingdom
Correspondence Address	Ceilidh Taggs Island Hampton Court Road Hampton Middlesex TW12 2HA

Director Name	Philip Gordon Wiltshire
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2005(8 years, 11 months after company formation)
Appointment Duration	5 years (resigned 01 January 2011)
Role	Engineering
Country of Residence	United Kingdom
Correspondence Address	Forest Ridge Paddockhurst Lane Balcombe West Sussex RH17 6QZ

Director Name	Clifford A Johnson Iii
Date of Birth	March 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	12 January 2006(9 years 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(9 years 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	Grant Francis Smith
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(10 years, 11 months after company formation)
Appointment Duration	3 years (resigned 01 January 2011)
Role	Consultant Engineer
Country of Residence	United Kingdom
Correspondence Address	1 Byron Way Stamford Lincolnshire PE9 2GU

Director Name	Emma Kathryn Wrighton
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(10 years, 11 months after company formation)
Appointment Duration	4 years (resigned 01 January 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Fairford Close Haywards Heath West Sussex RH16 3EF

Secretary Name	Mrs Christine Anne Daly
Nationality	British
Status	Resigned
Appointed	21 December 2007(10 years, 11 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(11 years, 4 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	John Hardt
Date of Birth	September 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2011(13 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 07 February 2019)
Role	Company Director
Country of Residence	Usa/Missouri
Correspondence Address	11401 Lamar Avenue Overland Park Kansas 66211 United States

Director Name	Philip Anthony Weston
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(13 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 21 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 High Street Redhill Surrey RH1 1SH

Director Name	Mr Ian Michael Robinson
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(14 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 05 April 2022)
Role	Regional Controller
Country of Residence	England
Correspondence Address	1 Farnham Road Guildford Surrey GU2 4RG

Director Name	Jerry Myers
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2012(15 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 August 2015)
Role	Finance Executive
Country of Residence	United States
Correspondence Address	11401 Lamar Avenue Overland Park Kansas 66211 United States

Director Name	Robert Joerger
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	21 August 2015(18 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 October 2017)
Role	Company Director
Country of Residence	Ubited States Of America
Correspondence Address	11401 Lamar Avenue Overland Park Kansas 66211

Director Name	Mr Michael Christopher Williams
Date of Birth	May 1983 (Born 41 years ago)
Nationality	American
Status	Resigned
Appointed	17 April 2018(21 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 21 March 2019)
Role	Director Of Corporate Finance
Country of Residence	America
Correspondence Address	11401 Lamar Avenue Overland Park Kansas 66211 United States

Contact

Website	bv.com
Email address	[email protected]
Telephone	01737 774155
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

2 at £1	Black & Veatch LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 December 2022	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2022	First Gazette notice for voluntary strike-off (1 page)
17 August 2022	Application to strike the company off the register (1 page)
9 August 2022	Registered office address changed from 1 Farnham Road Guildford Surrey GU2 4RG England to 16 Upper Woburn Place 16 Upper Woburn Place London WC1H 0AF on 9 August 2022 (1 page)
9 August 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
14 April 2022	Termination of appointment of Michael Fines Allin as a director on 5 April 2022 (1 page)
14 April 2022	Termination of appointment of Peter Martin as a director on 5 April 2022 (1 page)
14 April 2022	Termination of appointment of Ian Michael Robinson as a director on 5 April 2022 (1 page)
31 January 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
13 October 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
13 April 2021	Confirmation statement made on 31 January 2021 with updates (4 pages)
22 January 2021	Notification of Black & Veatch (U.K.) Limited as a person with significant control on 14 January 2021 (2 pages)
22 January 2021	Withdrawal of a person with significant control statement on 22 January 2021 (2 pages)
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)
13 March 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
5 March 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
31 July 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
3 April 2019	Appointment of Mr Ian Barrett as a director on 21 March 2019 (2 pages)
3 April 2019	Appointment of Mr Christopher Dierks as a director on 21 March 2019 (2 pages)
1 April 2019	Termination of appointment of Philip Anthony Weston as a director on 21 March 2019 (1 page)
1 April 2019	Termination of appointment of Michael Christopher Williams as a director on 21 March 2019 (1 page)
13 February 2019	Termination of appointment of John Hardt as a director on 7 February 2019 (1 page)
13 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
12 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
18 April 2018	Appointment of Mr Michael Christopher Williams as a director on 17 April 2018 (2 pages)
8 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
2 November 2017	Termination of appointment of Robert Joerger as a director on 27 October 2017 (1 page)
2 November 2017	Termination of appointment of Robert Joerger as a director on 27 October 2017 (1 page)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
9 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 31 January 2017 with updates (5 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	Secretary's details changed for Francis Declan Finbar Tempany Mccormack on 10 October 2016 (1 page)
12 October 2016	Director's details changed for Philip Anthony Weston 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	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 Philip Anthony Weston 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)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
26 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 2 (9 pages)
26 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 2 (9 pages)
28 September 2015	Appointment of Robert Joerger as a director on 21 August 2015 (3 pages)
28 September 2015	Appointment of Robert Joerger as a director on 21 August 2015 (3 pages)
15 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
15 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 September 2015	Termination of appointment of Jerry Myers as a director on 21 August 2015 (1 page)
8 September 2015	Termination of appointment of Jerry Myers as a director on 21 August 2015 (1 page)
26 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 2 (9 pages)
26 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 2 (9 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
7 August 2014	Termination of appointment of Christine Anne Daly as a secretary on 23 July 2014 (2 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)
31 January 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 2 (9 pages)
31 January 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 2 (9 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 secretary (1 page)
23 May 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
23 May 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
20 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (9 pages)
20 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (9 pages)
9 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
9 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
9 July 2012	Appointment of Jerry Myers as a director (3 pages)
9 July 2012	Appointment of Jerry Myers as a director (3 pages)
9 July 2012	Termination of appointment of Angela Hoffman as a director (2 pages)
9 July 2012	Termination of appointment of Angela Hoffman as a director (2 pages)
28 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (9 pages)
28 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (9 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)
16 January 2012	Appointment of Ian Michael Robinson as a director (3 pages)
16 January 2012	Appointment of Ian Michael Robinson as a director (3 pages)
9 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
9 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
23 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (9 pages)
23 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (9 pages)
7 February 2011	Appointment of Philip Anthony Weston as a director (3 pages)
7 February 2011	Appointment of John Hardt as a director (2 pages)
7 February 2011	Appointment of Philip Anthony Weston as a director (3 pages)
7 February 2011	Appointment of John Hardt as a director (2 pages)
19 January 2011	Termination of appointment of Grant Smith as a director (1 page)
19 January 2011	Termination of appointment of Philip Wiltshire as a director (1 page)
19 January 2011	Termination of appointment of Carol Sinker as a director (1 page)
19 January 2011	Termination of appointment of Grant Smith as a director (1 page)
19 January 2011	Termination of appointment of Philip Wiltshire as a director (1 page)
19 January 2011	Termination of appointment of Carol Sinker as a director (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)
1 November 2010	Secretary's details changed for Christine Anne Kiernan on 1 November 2010 (1 page)
17 June 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
17 June 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
15 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (7 pages)
15 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (7 pages)
12 February 2010	Director's details changed for Angela Hoffman on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Philip Gordon Wiltshire on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Angela Hoffman on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Michael Fines Allin on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Grant Francis Smith on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Michael Fines Allin on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Grant Francis Smith on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Peter Martin on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Philip Gordon Wiltshire on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Peter Martin on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Carol Anne Sinker on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Carol Anne Sinker on 12 February 2010 (2 pages)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
30 October 2009	Termination of appointment of Jenny Meegan as a director (1 page)
30 October 2009	Termination of appointment of Jenny Meegan as a director (1 page)
9 June 2009	Appointment terminated director john aldridge (1 page)
9 June 2009	Appointment terminated director john aldridge (1 page)
27 February 2009	Return made up to 31/01/09; full list of members (6 pages)
27 February 2009	Return made up to 31/01/09; full list of members (6 pages)
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	Accounts for a dormant company made up to 31 December 2007 (5 pages)
4 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
17 June 2008	Appointment terminated secretary george hedemann (1 page)
17 June 2008	Secretary appointed timothy triplett (2 pages)
17 June 2008	Appointment terminated secretary george hedemann (1 page)
17 June 2008	Secretary appointed timothy triplett (2 pages)
8 February 2008	Return made up to 31/01/08; full list of members (3 pages)
8 February 2008	Return made up to 31/01/08; full list of members (3 pages)
8 January 2008	New director appointed (2 pages)
8 January 2008	New director appointed (2 pages)
29 December 2007	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	Secretary resigned;director resigned (1 page)
29 December 2007	New secretary appointed (2 pages)
29 December 2007	New director appointed (4 pages)
15 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
15 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
13 February 2007	Director resigned (1 page)
13 February 2007	Director resigned (1 page)
2 February 2007	Director's particulars changed (1 page)
2 February 2007	Director resigned (1 page)
2 February 2007	Director's particulars changed (1 page)
2 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 February 2007	Director's particulars changed (1 page)
2 February 2007	Director's particulars changed (1 page)
2 February 2007	Return made up to 31/01/07; full list of members (3 pages)
2 February 2007	Director resigned (1 page)
2 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 February 2007	Return made up to 31/01/07; full list of members (3 pages)
10 August 2006	Director resigned (1 page)
10 August 2006	Director resigned (1 page)
30 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
30 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
27 March 2006	Return made up to 31/01/06; full list of members (12 pages)
27 March 2006	Return made up to 31/01/06; full list of members (12 pages)
23 January 2006	Secretary resigned (1 page)
23 January 2006	New secretary appointed;new director appointed (2 pages)
23 January 2006	New secretary appointed;new director appointed (2 pages)
23 January 2006	Secretary resigned (1 page)
28 December 2005	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
22 December 2005	New director appointed (2 pages)
22 December 2005	New director appointed (2 pages)
22 December 2005	New director appointed (2 pages)
22 December 2005	New director appointed (2 pages)
16 December 2005	Director resigned (1 page)
16 December 2005	Director resigned (1 page)
2 December 2005	New director appointed (2 pages)
2 December 2005	Director resigned (1 page)
2 December 2005	Director resigned (1 page)
2 December 2005	New director appointed (2 pages)
20 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
20 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
17 February 2005	New director appointed (2 pages)
17 February 2005	New director appointed (2 pages)
15 February 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 February 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 November 2004	Director resigned (1 page)
30 November 2004	Director resigned (1 page)
16 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
16 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
31 March 2004	Return made up to 31/01/04; full list of members (10 pages)
31 March 2004	Return made up to 31/01/04; full list of members (10 pages)
2 March 2004	Director resigned (1 page)
2 March 2004	Director resigned (1 page)
28 February 2004	New director appointed (2 pages)
28 February 2004	New director appointed (2 pages)
11 February 2004	Director's particulars changed (1 page)
11 February 2004	Director's particulars changed (1 page)
23 September 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
23 September 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
9 February 2003	Return made up to 31/01/03; no change of members (10 pages)
9 February 2003	Return made up to 31/01/03; no change of members (10 pages)
27 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
27 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
5 February 2002	Return made up to 31/01/02; no change of members (8 pages)
5 February 2002	Return made up to 31/01/02; no change of members (8 pages)
18 June 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
18 June 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
19 February 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 February 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
9 November 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
12 July 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
12 July 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
7 April 2000	Secretary's particulars changed (1 page)
7 April 2000	Secretary's particulars changed (1 page)
14 February 2000	Return made up to 31/01/00; no change of members (8 pages)
14 February 2000	Return made up to 31/01/00; no change of members (8 pages)
10 November 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
10 November 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
8 February 1999	Return made up to 31/01/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 February 1999	Return made up to 31/01/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
4 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
2 November 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
4 June 1998	New secretary appointed (2 pages)
4 June 1998	New secretary appointed (2 pages)
29 May 1998	Secretary resigned (1 page)
29 May 1998	Secretary resigned (1 page)
24 May 1998	New secretary appointed (2 pages)
24 May 1998	New secretary appointed (2 pages)
10 February 1998	Return made up to 31/01/98; full list of members (8 pages)
10 February 1998	Return made up to 31/01/98; full list of members (8 pages)
13 November 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
13 November 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
7 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
1 May 1997	New director appointed (2 pages)
1 May 1997	New secretary appointed (2 pages)
1 May 1997	New director appointed (2 pages)
1 May 1997	New secretary appointed (2 pages)
1 May 1997	New director appointed (2 pages)
1 May 1997	New director appointed (2 pages)
1 May 1997	New director appointed (2 pages)
1 May 1997	New director appointed (2 pages)
22 April 1997	Memorandum and Articles of Association (12 pages)
22 April 1997	Memorandum and Articles of Association (12 pages)
17 April 1997	New secretary appointed (2 pages)
17 April 1997	Director resigned (1 page)
17 April 1997	New director appointed (2 pages)
17 April 1997	Secretary resigned;director resigned (1 page)
17 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
17 April 1997	New secretary appointed (2 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	Registered office changed on 17/04/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
17 April 1997	Registered office changed on 17/04/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
17 April 1997	Director resigned (1 page)
17 April 1997	Secretary resigned;director resigned (1 page)
17 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
21 March 1997	Company name changed dalemile LIMITED\certificate issued on 24/03/97 (2 pages)
21 March 1997	Company name changed dalemile LIMITED\certificate issued on 24/03/97 (2 pages)
13 January 1997	Incorporation (16 pages)
13 January 1997	Incorporation (16 pages)

Black & Veatch Trustees Limited

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