BALFOUR BEATTY GROUND ENGINEERING LTD

Company number 00594086

Date	Type	Description	View / Download
16 Sep 2020	CS01	Confirmation statement made on 10 September 2020 with no updates	(3 pages)
09 Dec 2019	AP01	Appointment of Jane Towse-Laval as a director on 9 December 2019	(2 pages)
25 Sep 2019	CS01	Confirmation statement made on 10 September 2019 with no updates	(3 pages)
29 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
22 Aug 2019	TM01	Termination of appointment of Malcolm Osullivan as a director on 31 May 2019	(1 page)
20 Jun 2019	TM01	Termination of appointment of Kenneth James White as a director on 31 March 2019	(1 page)
19 Jun 2019	TM01	Termination of appointment of Simon Charles Kirkpatrick as a director on 14 June 2019	(1 page)
19 Jun 2019	TM01	Termination of appointment of Nigel Craig Roberts as a director on 13 June 2019	(1 page)
13 Jun 2019	TM01	Termination of appointment of Stephen John Tarr as a director on 13 June 2019	(1 page)
12 Jun 2019	AP01	Appointment of Philip Michael Wright as a director on 12 June 2019	(2 pages)
12 Jun 2019	AP01	Appointment of James Joseph Duffy as a director on 12 June 2019	(2 pages)
12 Jun 2019	AP01	Appointment of David Andrew Bruce as a director on 12 June 2019	(2 pages)
12 Jun 2019	AP01	Appointment of Mr Stephen John Helliwell as a director on 12 June 2019	(2 pages)
12 Jun 2019	AP01	Appointment of Dean John Banks as a director on 12 June 2019	(2 pages)
12 Jun 2019	AP01	Appointment of Gavin Russell as a director on 12 June 2019	(2 pages)
14 Dec 2018	AD01	Registered office address changed from Pavilion B Ashwood Park Ashwood Way Basingstoke Hampshire RG23 8BG to The Curve Building Axis Business Park Hurricane Way Langley Berkshire SL3 8AG on 14 December 2018	(1 page)
10 Sep 2018	CS01	Confirmation statement made on 10 September 2018 with updates	(4 pages)
19 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
04 Jun 2018	AD03	Register(s) moved to registered inspection location 5 Churchill Place Canary Wharf London England E14 5HU	(1 page)
31 May 2018	AD02	Register inspection address has been changed from Kingsgate High Street Redhill RH1 1SH England to 5 Churchill Place Canary Wharf London England E14 5HU	(1 page)
14 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with updates	(4 pages)
21 Jun 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
16 Jun 2017	AP01	Appointment of Mr Nigel Craig Roberts as a director on 14 June 2017	(2 pages)
20 Feb 2017	TM01	Termination of appointment of Dean John Banks as a director on 20 February 2017	(1 page)
14 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates	(5 pages)