BALFOUR BEATTY GROUND ENGINEERING LTD

Company number 00594086

Date	Type	Description	View / Download
27 Aug 2013	AD01	Registered office address changed from Pavilion C2 Ashwood Park Ashwood Way Basingstoke Hampshire RG23 8BG on 27 August 2013	(1 page)
20 Mar 2013	AP01	Appointment of Malcolm Osullivan as a director	(2 pages)
18 Mar 2013	AP03	Appointment of Gregory William Mutch as a secretary	(1 page)
18 Mar 2013	TM02	Termination of appointment of Kenneth White as a secretary	(1 page)
18 Mar 2013	AP01	Appointment of Stephen John Tarr as a director	(2 pages)
18 Mar 2013	AP01	Appointment of Mr Robert Clark as a director	(2 pages)
18 Mar 2013	AP01	Appointment of Mr John Stewart Barron as a director	(2 pages)
18 Mar 2013	TM01	Termination of appointment of Tony Dixon as a director	(1 page)
18 Mar 2013	TM01	Termination of appointment of Jane Towse as a director	(1 page)
18 Mar 2013	TM01	Termination of appointment of Keith Ross as a director	(1 page)
05 Nov 2012	AA	Full accounts made up to 31 December 2011	(35 pages)
12 Sep 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders	(7 pages)
05 Sep 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders	(7 pages)
12 Aug 2011	AA	Full accounts made up to 31 December 2010	(35 pages)
08 Jun 2011	TM01	Termination of appointment of Justin Perry as a director	(1 page)
27 May 2011	AP01	Appointment of Mr Tony Dixon as a director	(2 pages)
14 Jan 2011	TM01	Termination of appointment of Graham Wren as a director	(1 page)
14 Jan 2011	TM01	Termination of appointment of Paul Woodfield as a director	(1 page)
14 Sep 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	(8 pages)
17 Jun 2010	AA	Full accounts made up to 31 December 2009	(34 pages)
09 Apr 2010	AP01	Appointment of Mr Marc Evans as a director	(2 pages)
08 Apr 2010	AP01	Appointment of Mr Paul Woodfield as a director	(2 pages)
01 Apr 2010	AP01	Appointment of Mr Keith William Ross as a director	(2 pages)
01 Apr 2010	AP01	Appointment of Mrs Jane Alison Towse as a director	(2 pages)
01 Apr 2010	AP01	Appointment of Mr Arwel Williams as a director	(2 pages)