BURO HAPPOLD CONSULTING ENGINEERS LIMITED

Company number 02005673

Date	Type	Description	View / Download
03 Oct 2018	TM01	Termination of appointment of Roger John Nickells as a director on 1 October 2018	(1 page)
06 Mar 2018	CS01	Confirmation statement made on 21 February 2018 with no updates	(3 pages)
18 Oct 2017	AA	Full accounts made up to 30 April 2017	(27 pages)
06 Mar 2017	CS01	Confirmation statement made on 21 February 2017 with updates	(5 pages)
12 Jan 2017	AA	Full accounts made up to 30 April 2016	(28 pages)
07 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
05 May 2016	TM01	Termination of appointment of Joseph William Edward Pugh as a director on 30 April 2016	(1 page)
07 Apr 2016	TM01	Termination of appointment of Kevin Treve Mitchell as a director on 6 April 2016	(1 page)
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	(10 pages)
15 Oct 2015	AA	Full accounts made up to 30 April 2015	(21 pages)
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	(10 pages)
16 Jan 2015	AA	Full accounts made up to 30 April 2014	(29 pages)
06 Mar 2014	TM02	Termination of appointment of Pamela Penkman as a secretary	(1 page)
06 Mar 2014	AP03	Appointment of Mrs Delia Conway as a secretary	(2 pages)
05 Mar 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 500,000	(10 pages)
05 Dec 2013	AA	Full accounts made up to 30 April 2013	(20 pages)
06 Aug 2013	MR04	Satisfaction of charge 1 in full	(1 page)
09 Apr 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	(10 pages)
05 Feb 2013	AA	Full accounts made up to 30 April 2012	(19 pages)
09 Mar 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	(10 pages)
31 Jan 2012	AA	Full accounts made up to 30 April 2011	(18 pages)
30 Jan 2012	TM01	Termination of appointment of David Wookey as a director	(1 page)
15 Dec 2011	AP01	Appointment of Mr Oliver Charles Plunkett as a director	(2 pages)
15 Dec 2011	TM01	Termination of appointment of David Thompson as a director	(1 page)
15 Dec 2011	TM01	Termination of appointment of Stephen Brown as a director	(1 page)