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BLACK & VEATCH INTERNATIONAL LTD. - York House 221 Pentonville Road, Office 4.10, London, N1 9UZ, United Kingdom
Company Information
- Company registration number
- 02153633
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- York House 221 Pentonville Road
- Office 4.10
- London
- N1 9UZ
- United Kingdom York House 221 Pentonville Road, Office 4.10, London, N1 9UZ, United Kingdom UK
Management
- Managing Directors
- DOULL, James Douglas
- GIBSON, Robbie John Reed
- MERJANEH, Youssef
- Company secretaries
- WILSON, Gordon James
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-08-10
- Age Of Company 1987-08-10 37 years
- SIC/NACE
- 71121
Ownership
- Beneficial Owners
- Black & Veatch (U.K.) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BINNIE BLACK & VEATCH (INTERNATIONAL) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-01
- Annual Return
- Due Date: 2025-07-15
- Last Date: 2024-07-01
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BLACK & VEATCH INTERNATIONAL LTD. Company Description
- BLACK & VEATCH INTERNATIONAL LTD. is a ltd registered in United Kingdom with the Company reg no 02153633. Its current trading status is "live". It was registered 1987-08-10. It was previously called BINNIE BLACK & VEATCH (INTERNATIONAL) LIMITED. It has declared SIC or NACE codes as "71121". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-01.It can be contacted at York House 221 Pentonville Road .
Get BLACK & VEATCH INTERNATIONAL LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Black & Veatch International Ltd. - York House 221 Pentonville Road, Office 4.10, London, N1 9UZ, United Kingdom
- 1987-08-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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withdrawal-of-a-person-with-significant-control-statement (2024-07-03) - PSC09
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notification-of-a-person-with-significant-control (2024-07-03) - PSC02
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confirmation-statement-with-no-updates (2024-07-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2024-06-03) - AD01
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termination-director-company-with-name-termination-date (2024-03-15) - TM01
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accounts-with-accounts-type-full (2023-12-21) - AA
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confirmation-statement-with-no-updates (2023-07-13) - CS01
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appoint-person-secretary-company-with-name-date (2022-11-30) - AP03
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appoint-person-director-company-with-name-date (2022-11-29) - AP01
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termination-secretary-company-with-name-termination-date (2022-11-29) - TM02
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termination-director-company-with-name-termination-date (2022-11-29) - TM01
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accounts-with-accounts-type-full (2022-09-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-01) - AD01
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move-registers-to-sail-company-with-new-address (2022-07-14) - AD03
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change-sail-address-company-with-new-address (2022-07-14) - AD02
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termination-director-company-with-name-termination-date (2022-04-14) - TM01
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appoint-person-director-company-with-name-date (2022-04-14) - AP01
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accounts-with-accounts-type-full (2022-01-05) - AA
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confirmation-statement-with-no-updates (2022-07-14) - CS01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-15) - AD01
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gazette-filings-brought-up-to-date (2021-04-15) - DISS40
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accounts-with-accounts-type-full (2021-04-14) - AA
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gazette-notice-compulsory (2021-04-13) - GAZ1
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termination-director-company-with-name-termination-date (2021-01-19) - TM01
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appoint-person-director-company-with-name-date (2021-01-19) - AP01
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confirmation-statement-with-no-updates (2021-09-29) - CS01
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confirmation-statement-with-no-updates (2020-07-06) - CS01
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change-person-director-company-with-change-date (2020-07-06) - CH01
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accounts-with-accounts-type-full (2019-10-09) - AA
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confirmation-statement-with-no-updates (2019-07-12) - CS01
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accounts-with-accounts-type-full (2018-08-23) - AA
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change-person-director-company-with-change-date (2018-08-09) - CH01
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confirmation-statement-with-no-updates (2018-07-12) - CS01
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accounts-with-accounts-type-full (2017-10-02) - AA
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confirmation-statement-with-updates (2017-07-03) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-12) - AD01
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confirmation-statement-with-updates (2016-07-14) - CS01
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termination-director-company-with-name-termination-date (2016-09-29) - TM01
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accounts-with-accounts-type-full (2016-10-10) - AA
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change-person-secretary-company-with-change-date (2016-10-12) - CH03
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change-person-director-company-with-change-date (2016-10-12) - CH01
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accounts-with-accounts-type-full (2015-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
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auditors-resignation-company (2015-03-02) - AUD
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-01-31) - TM02
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termination-director-company-with-name (2014-01-31) - TM01
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termination-director-company-with-name (2014-04-16) - TM01
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appoint-person-director-company-with-name (2014-04-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-11) - AR01
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termination-secretary-company-with-name-termination-date (2014-08-07) - TM02
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appoint-person-secretary-company-with-name-date (2014-08-07) - AP03
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accounts-with-accounts-type-full (2014-10-08) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
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appoint-person-director-company-with-name (2013-07-08) - AP01
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termination-director-company-with-name (2013-07-08) - TM01
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accounts-with-accounts-type-full (2013-05-23) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-05) - TM01
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appoint-person-director-company-with-name (2012-01-05) - AP01
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termination-director-company-with-name (2012-01-16) - TM01
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appoint-person-director-company-with-name (2012-04-02) - AP01
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appoint-person-director-company-with-name (2012-07-13) - AP01
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capital-allotment-shares (2012-09-07) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
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accounts-with-accounts-type-full (2012-10-01) - AA
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change-person-director-company-with-change-date (2012-07-30) - CH01
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appoint-person-director-company-with-name (2011-06-08) - AP01
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termination-director-company-with-name (2011-01-06) - TM01
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accounts-with-accounts-type-full (2011-06-13) - AA
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appoint-person-director-company-with-name (2011-06-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
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statement-of-companys-objects (2010-07-26) - CC04
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memorandum-articles (2010-07-26) - MEM/ARTS
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appoint-person-director-company-with-name (2010-05-24) - AP01
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resolution (2010-07-29) - RESOLUTIONS
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termination-director-company-with-name (2010-07-06) - TM01
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change-person-secretary-company-with-change-date (2010-11-01) - CH03
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appoint-person-director-company-with-name (2010-12-10) - AP01
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appoint-person-director-company-with-name (2010-12-29) - AP01
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accounts-with-accounts-type-full (2010-08-25) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-30) - AA
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legacy (2009-07-16) - 363a
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legacy (2009-01-05) - 288c
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legacy (2006-01-23) - 288a
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legacy (2006-07-10) - 363a
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legacy (2006-07-06) - 288b
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accounts-with-accounts-type-full (2006-06-30) - AA
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legacy (2006-06-02) - 288c
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legacy (2006-05-02) - 288c
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legacy (2006-01-23) - 288b
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accounts-with-accounts-type-full (2005-05-13) - AA
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legacy (2005-06-09) - 288b
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legacy (2005-07-26) - 288b
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legacy (2005-01-17) - 288b
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accounts-with-accounts-type-full (2005-08-23) - AA
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legacy (2005-08-25) - 288a
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legacy (2005-09-01) - 288b
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legacy (2005-08-04) - 363s
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legacy (2005-12-02) - 288a
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legacy (2004-10-19) - 288c
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legacy (2004-03-04) - 288a
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legacy (2003-09-11) - 288a
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certificate-change-of-name-company (2003-07-17) - CERTNM
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legacy (2003-07-10) - 363s
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legacy (2003-06-26) - 288c
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legacy (2003-04-25) - 288a
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legacy (2003-04-22) - 288b
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legacy (2003-04-07) - 288b
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accounts-with-accounts-type-full (2003-10-28) - AA
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accounts-with-accounts-type-full (2003-01-14) - AA
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legacy (2002-07-16) - 363s
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legacy (2002-11-15) - 244
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resolution (2002-07-12) - RESOLUTIONS
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miscellaneous (2002-06-25) - MISC
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legacy (2002-03-18) - 288a
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legacy (2002-03-13) - 288b
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resolution (2001-11-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-11-02) - AA
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legacy (2001-09-06) - 288a
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legacy (2001-07-20) - 363s
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legacy (2001-02-12) - 288c
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legacy (2000-07-24) - 363s
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accounts-with-accounts-type-full (2000-02-06) - AA
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legacy (2000-04-07) - 288c
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legacy (2000-05-17) - 288b
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legacy (2000-07-11) - 288b
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-08-21) - 288b
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legacy (2000-08-23) - 288a
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legacy (1999-03-09) - 288b
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certificate-change-of-name-company (1999-01-05) - CERTNM
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legacy (1999-05-17) - 288b
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legacy (1999-05-17) - 288c
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legacy (1999-07-20) - 363s
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legacy (1999-08-16) - 288c
keyboard_arrow_right 1998
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legacy (1998-05-24) - 288a
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legacy (1998-02-09) - 288a
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legacy (1998-05-29) - 288b
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legacy (1998-05-08) - 288b
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legacy (1998-06-04) - 288a
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legacy (1998-07-27) - 363s
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accounts-with-accounts-type-full (1998-10-31) - AA
keyboard_arrow_right 1997
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legacy (1997-03-13) - 288a
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legacy (1997-04-10) - 288a
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legacy (1997-04-28) - 288a
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legacy (1997-05-13) - 288a
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legacy (1997-07-08) - 363s
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accounts-with-accounts-type-dormant (1997-11-02) - AA
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legacy (1997-12-30) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-01-24) - AA
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legacy (1996-03-07) - 288
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legacy (1996-07-24) - 363s
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resolution (1996-01-24) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1996-10-30) - AA
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certificate-change-of-name-company (1996-11-12) - CERTNM
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resolution (1996-10-30) - RESOLUTIONS
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-02-15) - AA
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legacy (1995-07-20) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-29) - 225(1)
keyboard_arrow_right 1994
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legacy (1994-07-14) - 363s
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accounts-with-accounts-type-dormant (1994-02-06) - AA
keyboard_arrow_right 1993
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legacy (1993-07-29) - 363s
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accounts-with-accounts-type-dormant (1992-10-13) - AA
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legacy (1992-08-26) - 363s
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accounts-with-accounts-type-dormant (1991-09-09) - AA
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legacy (1991-07-11) - 363b
keyboard_arrow_right 1990
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resolution (1990-07-11) - RESOLUTIONS
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legacy (1990-07-13) - 363
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accounts-with-accounts-type-dormant (1990-07-11) - AA
keyboard_arrow_right 1989
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legacy (1989-01-27) - 363
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resolution (1989-02-20) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1989-02-20) - AA
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resolution (1989-09-07) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1989-09-07) - AA
keyboard_arrow_right 1988
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legacy (1988-06-07) - 225(1)
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legacy (1988-05-19) - 288
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legacy (1988-05-19) - 287
keyboard_arrow_right 1987
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legacy (1987-10-21) - 288
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certificate-change-of-name-company (1987-10-09) - CERTNM
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incorporation-company (1987-08-10) - NEWINC
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memorandum-articles (1987-10-30) - MEM/ARTS
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legacy (1987-10-21) - 287
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resolution (1987-10-02) - RESOLUTIONS