BURO HAPPOLD CONSULTING ENGINEERS LIMITED

Company number 02005673

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Feb 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
31 Dec 2019 AA Full accounts made up to 30 April 2019
23 Oct 2019 PSC02 Notification of Buro Happold Engineers Limited as a person with significant control on 6 April 2016
23 Oct 2019 PSC09 Withdrawal of a person with significant control statement on 23 October 2019
18 Sep 2019 AP01 Appointment of Mr James Alistair Burnley Bruce as a director on 29 July 2019
18 Sep 2019 AP01 Appointment of Mr Neil Richard Squibbs as a director on 29 July 2019
18 Sep 2019 AP01 Appointment of Mr Andrea Scotti as a director on 29 July 2019
18 Sep 2019 TM01 Termination of appointment of Christopher Jeremy Dorning Young as a director on 29 July 2019
18 Sep 2019 TM01 Termination of appointment of Padraic Kelly as a director on 29 July 2019
18 Sep 2019 TM01 Termination of appointment of Richard Brian Marshall as a director on 29 July 2019
25 Feb 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
10 Oct 2018 AA Full accounts made up to 30 April 2018
03 Oct 2018 TM01 Termination of appointment of Roger John Nickells as a director on 1 October 2018
06 Mar 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
18 Oct 2017 AA Full accounts made up to 30 April 2017
06 Mar 2017 CS01 Confirmation statement made on 21 February 2017 with updates
12 Jan 2017 AA Full accounts made up to 30 April 2016
07 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2016 TM01 Termination of appointment of Joseph William Edward Pugh as a director on 30 April 2016
07 Apr 2016 TM01 Termination of appointment of Kevin Treve Mitchell as a director on 6 April 2016
10 Mar 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 500,000
15 Oct 2015 AA Full accounts made up to 30 April 2015
18 Mar 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 500,000
16 Jan 2015 AA Full accounts made up to 30 April 2014
06 Mar 2014 TM02 Termination of appointment of Pamela Penkman as a secretary