BALFOUR BEATTY CIVILS LIMITED

Company number 00637008

Date	Type	Description	View / Download
08 May 2018	CH01	Director's details changed for Dean John Banks on 26 April 2018	(2 pages)
09 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with updates	(4 pages)
11 Sep 2017	RP04TM01	Second filing for the termination of John Keaveney as a director	(5 pages)
22 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
14 Aug 2017	TM01	Termination of appointment of Mark Farrah as a director on 13 August 2017	(1 page)
14 Aug 2017	AP01	Appointment of Thomas Allan Edgcumbe as a director on 14 August 2017	(2 pages)
06 Jul 2017	TM01	Termination of appointment of John Keaveney as a director on 1 July 2017 ANNOTATION Clarification a second filed TM01 was registered on 11/09/2017	(2 pages)
06 Jul 2017	AP01	Appointment of Jonathan Granville Winter as a director on 1 July 2017	(2 pages)
16 Jun 2017	AP01	Appointment of Mr Graham Ronald Hill as a director on 14 June 2017	(2 pages)
02 Feb 2017	TM01	Termination of appointment of David Samuel Kennedy as a director on 31 January 2017	(1 page)
03 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	(5 pages)
26 Jul 2016	CH01	Director's details changed for David Samuel Kennedy on 7 April 2016	(2 pages)
01 Jul 2016	AP01	Appointment of James Joseph Duffy as a director on 8 June 2016	(2 pages)
30 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(10 pages)
06 Jun 2016	AP01	Appointment of David Andrew Bruce as a director on 1 June 2016	(2 pages)
02 Jun 2016	TM01	Termination of appointment of Stuart Edward Curl as a director on 31 May 2016	(1 page)
24 Mar 2016	AP01	Appointment of David Samuel Kennedy as a director on 24 March 2016	(2 pages)
24 Mar 2016	TM01	Termination of appointment of Paul Francis Gandy as a director on 24 March 2016	(1 page)
14 Jan 2016	TM01	Termination of appointment of Christopher Charles Millard as a director on 31 December 2015	(1 page)
10 Dec 2015	CH04	Secretary's details changed for Bnoms Limited on 9 December 2015	(1 page)
09 Dec 2015	AD01	Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 9 December 2015	(1 page)
26 Oct 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 5,000,000	(7 pages)
19 Oct 2015	AP04	Appointment of Bnoms Limited as a secretary on 1 October 2015	(2 pages)
19 Oct 2015	TM02	Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015	(1 page)
02 Sep 2015	AA	Full accounts made up to 31 December 2014	(24 pages)