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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)
04 Mar 2024 CS01 Confirmation statement made on 21 February 2024 with no updates
18 Oct 2023 AA Full accounts made up to 30 April 2023
19 Jul 2023 MR01 Registration of charge 020056730004, created on 14 July 2023
19 Jul 2023 MR01 Registration of charge 020056730005, created on 14 July 2023
06 Mar 2023 CS01 Confirmation statement made on 21 February 2023 with no updates
07 Jan 2023 AA Full accounts made up to 30 April 2022
12 Oct 2022 TM01 Termination of appointment of James Alistair Burnley Bruce as a director on 30 September 2022
02 Mar 2022 CS01 Confirmation statement made on 21 February 2022 with no updates
12 Oct 2021 AA Full accounts made up to 30 April 2021
18 Jun 2021 AP01 Appointment of Mr Gareth William Freeman Kirkwood as a director on 9 June 2021
23 Feb 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
22 Jan 2021 AA Full accounts made up to 30 April 2020
21 Oct 2020 TM01 Termination of appointment of Andrea Scotti as a director on 30 September 2020
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