Black & Veatch Group Limited in GUILDFORD - GU2 4RG

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Black & Veatch Group Limited GUILDFORD

Black & Veatch Group Limited was dissolved on 2022-03-29. Black & Veatch Group was a private limited company that was located at 1 Farnham Road, Guildford, GU2 4RG, Surrey, ENGLAND. The company (formally started on 2001-08-13) was run by 2 directors and 1 secretary.
Director Francis M. who was appointed on 15 January 2021.
Director Christopher S. who was appointed on 15 January 2021.
Among the secretaries, we can name: Francis M. appointed on 23 July 2014.

The company was classified as "engineering related scientific and technical consulting activities" (71122), "environmental consulting activities" (74901), "other engineering activities" (71129). As stated in the Companies House records, there was a name change on 2004-12-30, their previous name was Black & Veatch. There is another name alteration: previous name was Black & Veatch Contracting performed on 2003-01-07. The most recent confirmation statement was sent on 2021-07-25 and last time the annual accounts were sent was on 31 December 2020. 2015-07-25 was the date of the last annual return.

Black & Veatch Group Limited Address / Contact

Office Address	1 Farnham Road
Town	Guildford
Post code	GU2 4RG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04269333
Date of Incorporation	Mon, 13th Aug 2001
Date of Dissolution	Tue, 29th Mar 2022
Industry	Engineering related scientific and technical consulting activities
Industry	Environmental consulting activities
End of financial Year	31st December
Company age	21 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Mon, 8th Aug 2022
Last confirmation statement dated	Sun, 25th Jul 2021

Company staff

Francis M.

Position: Director

Appointed: 15 January 2021

Christopher S.

Position: Director

Appointed: 15 January 2021

Francis M.

Position: Secretary

Appointed: 23 July 2014

Ian R.

Position: Director

Appointed: 21 June 2013

Resigned: 15 January 2021

Cindy W.

Position: Director

Appointed: 23 March 2012

Resigned: 15 January 2021

Thomas R.

Position: Director

Appointed: 08 December 2011

Resigned: 17 January 2014

Timothy T.

Position: Secretary

Appointed: 02 June 2008

Resigned: 17 January 2014

Christine D.

Position: Secretary

Appointed: 21 December 2007

Resigned: 23 July 2014

Anthony C.

Position: Director

Appointed: 21 December 2007

Resigned: 16 December 2010

Emma W.

Position: Director

Appointed: 21 December 2007

Resigned: 31 December 2011

Clifford J.

Position: Director

Appointed: 12 January 2006

Resigned: 21 December 2007

Clifford J.

Position: Secretary

Appointed: 12 January 2006

Resigned: 21 December 2007

Daniel M.

Position: Director

Appointed: 01 December 2005

Resigned: 08 December 2011

Bruce A.

Position: Director

Appointed: 11 August 2005

Resigned: 21 June 2013

William T.

Position: Director

Appointed: 17 September 2004

Resigned: 31 August 2005

Suntharesan P.

Position: Director

Appointed: 17 September 2004

Resigned: 31 August 2005

Christopher S.

Position: Director

Appointed: 17 September 2004

Resigned: 31 August 2005

Louise T.

Position: Director

Appointed: 17 September 2004

Resigned: 31 August 2005

Martin D.

Position: Director

Appointed: 17 September 2004

Resigned: 31 August 2005

Alan G.

Position: Director

Appointed: 17 September 2004

Resigned: 31 August 2005

Michael H.

Position: Director

Appointed: 17 September 2004

Resigned: 31 August 2005

Peter I.

Position: Director

Appointed: 17 September 2004

Resigned: 31 August 2005

Peter M.

Position: Director

Appointed: 17 September 2004

Resigned: 31 August 2005

Matthew N.

Position: Director

Appointed: 17 September 2004

Resigned: 31 August 2005

Ian K.

Position: Director

Appointed: 07 September 2004

Resigned: 31 August 2005

Adrian N.

Position: Director

Appointed: 23 February 2004

Resigned: 31 May 2005

Angela H.

Position: Director

Appointed: 23 February 2004

Resigned: 23 June 2006

John R.

Position: Director

Appointed: 12 November 2001

Resigned: 03 August 2006

Christopher S.

Position: Director

Appointed: 12 November 2001

Resigned: 31 August 2005

George H.

Position: Secretary

Appointed: 07 September 2001

Resigned: 02 June 2008

Wayne H.

Position: Director

Appointed: 28 August 2001

Resigned: 22 July 2004

Douglas S.

Position: Director

Appointed: 28 August 2001

Resigned: 30 January 2004

Rosemary T.

Position: Director

Appointed: 14 August 2001

Resigned: 01 October 2004

Christopher R.

Position: Secretary

Appointed: 14 August 2001

Resigned: 12 January 2006

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 13 August 2001

Resigned: 13 August 2001

Company previous names

Black & Veatch	December 30, 2004
Black & Veatch Contracting	January 7, 2003

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2020 filed on: 24th, September 2021	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2020 filed on: 24th, September 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 13th, March 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 31st, July 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 14th, September 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 2nd, October 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 7th, October 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 29th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 25, 2015 filed on: 12th, August 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 7th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 25, 2014 filed on: 20th, August 2014	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 25, 2013 filed on: 5th, August 2013	annual return	Free Download (6 pages)
SH01	Capital declared on August 5, 2013: 10244625.10 GBP	capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 13th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 25, 2012 filed on: 5th, September 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 31st, July 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to July 25, 2011 filed on: 5th, August 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 13th, June 2011	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 25th, August 2010	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to July 25, 2010 filed on: 10th, August 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 5th, November 2009	accounts	Free Download (11 pages)
363a	Period up to September 4, 2009 - Annual return with full member list filed on: 4th, September 2009	annual return	Free Download (4 pages)
363a	Period up to August 6, 2008 - Annual return with full member list filed on: 6th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 4th, July 2008	accounts	Free Download (11 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 24th, January 2008	incorporation	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 24th, January 2008	incorporation	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 24th, October 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 24th, October 2007	accounts	Free Download (11 pages)
363a	Period up to July 27, 2007 - Annual return with full member list filed on: 27th, July 2007	annual return	Free Download (3 pages)
363a	Period up to July 27, 2007 - Annual return with full member list filed on: 27th, July 2007	annual return	Free Download (3 pages)
363a	Period up to July 25, 2006 - Annual return with full member list filed on: 25th, July 2006	annual return	Free Download (3 pages)
363a	Period up to July 25, 2006 - Annual return with full member list filed on: 25th, July 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 30th, June 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 30th, June 2006	accounts	Free Download (14 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 13th, June 2006	incorporation	Free Download (9 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 13th, June 2006	incorporation	Free Download (9 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 4th, November 2005	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 4th, November 2005	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 22nd, August 2005	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 22nd, August 2005	accounts	Free Download (23 pages)
363s	Period up to August 4, 2005 - Annual return with full member list filed on: 4th, August 2005	annual return	Free Download (13 pages)
363s	Period up to August 4, 2005 - Annual return with full member list filed on: 4th, August 2005	annual return	Free Download (13 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 24th, November 2004	incorporation	Free Download (12 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 24th, November 2004	incorporation	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 15th, September 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 15th, September 2004	accounts	Free Download (1 page)
363s	Period up to August 31, 2004 - Annual return with full member list filed on: 31st, August 2004	annual return	Free Download (9 pages)
363s	Period up to August 31, 2004 - Annual return with full member list filed on: 31st, August 2004	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 27th, May 2004	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 27th, May 2004	accounts	Free Download (24 pages)
363s	Period up to August 28, 2003 - Annual return with full member list filed on: 28th, August 2003	annual return	Free Download (9 pages)
363s	Period up to August 28, 2003 - Annual return with full member list filed on: 28th, August 2003	annual return	Free Download (9 pages)
363s	Period up to September 17, 2002 - Annual return with full member list filed on: 17th, September 2002	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to September 17, 2002 (Director's particulars changed)	annual return
363s	Period up to September 17, 2002 - Annual return with full member list filed on: 17th, September 2002	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to September 17, 2002 (Director's particulars changed)	annual return
225	Accounting reference date extended from 31/08/02 to 31/12/02 filed on: 27th, May 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/02 to 31/12/02 filed on: 27th, May 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, August 2001	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 13th, August 2001	incorporation	Free Download (17 pages)

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