BALFOUR BEATTY ENGINEERING SERVICES (HY) LIMITED

Company number 00215402

Date	Type	Description	View / Download
25 Feb 2010	TM01	Termination of appointment of Peter Barnes as a director	(2 pages)
25 Feb 2010	TM02	Termination of appointment of Peter Barnes as a secretary	(2 pages)
02 Jan 2010	AA	Full accounts made up to 31 December 2008	(33 pages)
23 Dec 2009	AR01	Annual return made up to 5 October 2009 with full list of shareholders	(6 pages)
23 Dec 2009	CH01	Director's details changed for Mr Michael Edward Harris on 23 December 2009	(2 pages)
23 Dec 2009	CH01	Director's details changed for Mr James Watson on 23 December 2009	(2 pages)
23 Dec 2009	CH01	Director's details changed for Mr Alexander Graham Currie on 23 December 2009	(2 pages)
23 Dec 2009	CH01	Director's details changed for Peter John Barnes on 23 December 2009	(2 pages)
02 Dec 2009	AP01	Appointment of Mr Robert Mark Griffiths as a director	(2 pages)
19 Nov 2009	TM01	Termination of appointment of Jamie Smith as a director	(1 page)
21 Sep 2009	288b	Appointment terminated director barry hyam	(1 page)
03 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
27 Jun 2009	CERTNM	Company name changed haden young LIMITED\certificate issued on 30/06/09	(2 pages)
26 May 2009	288b	Appointment terminated director russell wymes	(1 page)
18 Feb 2009	288b	Appointment terminated director geoffrey bryce	(1 page)
18 Feb 2009	288b	Appointment terminated director lawson elliot	(1 page)
13 Feb 2009	288a	Director appointed mr michael edward harris	(1 page)
22 Jan 2009	288a	Director appointed mr jamie smith	(1 page)
22 Jan 2009	288a	Director appointed mr james watson	(1 page)
28 Oct 2008	363a	Return made up to 05/10/08; full list of members	(5 pages)
30 Jun 2008	AA	Full accounts made up to 31 December 2007	(28 pages)
02 May 2008	288b	Appointment terminated director david beck	(1 page)
29 Nov 2007	363s	Return made up to 05/10/07; no change of members	(9 pages)
03 Sep 2007	288b	Director resigned	(1 page)
27 Jun 2007	AA	Full accounts made up to 31 December 2006	(31 pages)

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