BALFOUR BEATTY GROUND ENGINEERING LTD

Company number 00594086

Date	Type	Description	View / Download
29 Mar 2010	TM01	Termination of appointment of Vivian Troughton as a director	(1 page)
17 Aug 2009	363a	Return made up to 15/08/09; full list of members	(4 pages)
04 Aug 2009	AA	Full accounts made up to 31 December 2008	(35 pages)
19 May 2009	MEM/ARTS	Memorandum and Articles of Association	(38 pages)
13 May 2009	CERTNM	Company name changed stent foundations LIMITED\certificate issued on 16/05/09	(2 pages)
22 Sep 2008	288b	Appointment terminated director james de waele	(1 page)
27 Aug 2008	363a	Return made up to 15/08/08; full list of members	(5 pages)
30 Jun 2008	AA	Full accounts made up to 31 December 2007	(31 pages)
14 Dec 2007	AA	Full accounts made up to 31 December 2006	(30 pages)
19 Oct 2007	288b	Director resigned	(1 page)
22 Aug 2007	363a	Return made up to 15/08/07; full list of members	(3 pages)
02 Nov 2006	AA	Full accounts made up to 31 December 2005	(25 pages)
29 Aug 2006	363a	Return made up to 15/08/06; full list of members	(3 pages)
23 Jan 2006	288c	Director's particulars changed	(1 page)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(24 pages)
19 Sep 2005	363a	Return made up to 15/08/05; full list of members	(3 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(20 pages)
26 Aug 2004	363s	Return made up to 15/08/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
09 Dec 2003	287	Registered office changed on 09/12/03 from: osborn way hook hampshire RG27 9HX	(1 page)
27 Oct 2003	AA	Full accounts made up to 31 December 2002	(19 pages)
18 Sep 2003	288a	New director appointed	(2 pages)
18 Sep 2003	288a	New director appointed	(2 pages)
18 Sep 2003	288a	New director appointed	(2 pages)
18 Sep 2003	288a	New secretary appointed;new director appointed	(2 pages)
18 Sep 2003	288b	Secretary resigned	(1 page)