BALFOUR BEATTY GROUND ENGINEERING LTD

Company number 00594086

Date	Type	Description	View / Download
28 Jun 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
11 Dec 2015	CH04	Secretary's details changed for Bnoms Limited on 9 December 2015	(1 page)
21 Oct 2015	AP04	Appointment of Bnoms Limited as a secretary on 1 October 2015	(2 pages)
21 Oct 2015	TM02	Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015	(1 page)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
14 Sep 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 6,500,000	(7 pages)
24 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
24 Aug 2015	CC04	Statement of company's objects	(2 pages)
02 Jul 2015	TM01	Termination of appointment of Charles Nicholas Pollard as a director on 1 July 2015	(1 page)
08 Jun 2015	AP01	Appointment of Dean Banks as a director on 8 June 2015	(2 pages)
14 Apr 2015	AP01	Appointment of Simon Charles Kirkpatrick as a director on 14 April 2015	(2 pages)
14 Apr 2015	TM01	Termination of appointment of Ewan Thomas Anderson as a director on 14 April 2015	(1 page)
22 Oct 2014	AP01	Appointment of Charles Nicholas Pollard as a director on 22 October 2014	(2 pages)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(31 pages)
12 Sep 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders	(6 pages)
12 Sep 2014	AD03	Register(s) moved to registered inspection location Kingsgate High Street Redhill RH1 1SH	(1 page)
12 Sep 2014	AD02	Register inspection address has been changed to Kingsgate High Street Redhill RH1 1SH	(1 page)
29 Aug 2014	TM01	Termination of appointment of Robert Clark as a director on 29 August 2014	(1 page)
02 Jul 2014	TM01	Termination of appointment of John Barron as a director	(1 page)
16 Jun 2014	TM01	Termination of appointment of Arwel Williams as a director	(1 page)
30 May 2014	AP01	Appointment of Ewan Thomas Anderson as a director	(2 pages)
31 Jan 2014	TM01	Termination of appointment of Marc Evans as a director	(1 page)
21 Nov 2013	CH01	Director's details changed for Stephen John Tarr on 1 September 2013	(2 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(35 pages)
16 Sep 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 6,500,000	(7 pages)