BLACK & VEATCH INTERNATIONAL LTD.: Filings
Overview
| Company Name | BLACK & VEATCH INTERNATIONAL LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02153633 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BLACK & VEATCH INTERNATIONAL LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Rafael Enriquillo Frias Iii as a director on Oct 17, 2025 | 2 pages | AP01 | ||
Termination of appointment of James Douglas Doull as a director on Jul 24, 2025 | 1 pages | TM01 | ||
Appointment of Dr Patrick Gerard Hogan as a director on Aug 29, 2025 | 2 pages | AP01 | ||
Termination of appointment of Youssef Merjaneh as a director on Aug 29, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||
Register inspection address has been changed from C/O Irwin Mitchell Llp Belmont House Station Way Crawley RH10 1JA England to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT | 1 pages | AD02 | ||
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robbie John Reed Gibson as a director on May 16, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||
Notification of Black & Veatch (U.K.) Limited as a person with significant control on May 09, 2017 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jul 03, 2024 | 2 pages | PSC09 | ||
Registered office address changed from 16 Upper Woburn Place London WC1H 0AF United Kingdom to York House 221 Pentonville Road Office 4.10 London N1 9UZ on Jun 03, 2024 | 1 pages | AD01 | ||
Termination of appointment of Ian Blacker as a director on Mar 14, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Gordon James Wilson as a secretary on Nov 14, 2022 | 2 pages | AP03 | ||
Appointment of Mr Ian Blacker as a director on Nov 14, 2022 | 2 pages | AP01 | ||
Appointment of James Douglas Doull as a director on Nov 14, 2022 | 2 pages | AP01 | ||
Appointment of Youssef Merjaneh as a director on Nov 14, 2022 | 2 pages | AP01 | ||
Termination of appointment of Francis Declan Finbar Tempany Mccormack as a secretary on Nov 14, 2022 | 1 pages | TM02 | ||
Termination of appointment of Francis Declan Finbar Tempany Mccormack as a director on Nov 14, 2022 | 1 pages | TM01 | ||
Termination of appointment of Christopher William Timpson Scott as a director on Nov 04, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Registered office address changed from 1 Farnham Road Guildford Surrey GU2 4RG England to 16 Upper Woburn Place London WC1H 0AF on Aug 01, 2022 | 1 pages | AD01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0