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BALFOUR BEATTY PENSION TRUST LIMITED

Company number 00461687

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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)
28 Aug 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 100
15 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Nov 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
09 Nov 2012 CH01 Director's details changed for Paul Anthony Raby on 1 April 2010
09 Nov 2012 CH01 Director's details changed for Paul Anthony Raby on 25 October 2010
07 Nov 2012 CH01 Director's details changed for Alistair James Wivell on 23 August 2012
07 Nov 2012 CH01 Director's details changed for John Alfred Tansey on 23 August 2012
31 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
30 Jul 2012 TM01 Termination of appointment of Anthony Rabin as a director
30 Jul 2012 AP01 Appointment of Barry Peter Perrin as a director
22 Sep 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
21 Sep 2011 AP01 Appointment of Mr Adrian Mathias as a director
05 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 175 conflict of interest 11/04/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 May 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Mar 2011 CH03 Secretary's details changed for Miss Katharine Jane Jones on 29 January 2011
01 Mar 2011 AUD Auditor's resignation
02 Dec 2010 AP01 Appointment of Mr Andrew Gilpin as a director
02 Dec 2010 TM01 Termination of appointment of David Rees as a director
02 Dec 2010 CH01 Director's details changed for Paul Anthony Raby on 25 October 2010
03 Oct 2010 AA Full accounts made up to 31 December 2009
09 Sep 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for Paul Anthony Raby on 23 August 2010
08 Sep 2010 CH01 Director's details changed for Alistair James Wivell on 23 August 2010
08 Sep 2010 CH01 Director's details changed for John Alfred Tansey on 23 August 2010
17 Jun 2010 AP01 Appointment of Mrs Heather Dervin as a director