BALFOUR BEATTY CIVILS LIMITED

Company number 00637008

Date	Type	Description	View / Download
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)
06 Mar 2015	AP01	Appointment of Doctor Christopher Charles Millard as a director on 6 March 2015	(2 pages)
02 Feb 2015	TM01	Termination of appointment of Neil Patterson as a director on 30 January 2015	(1 page)
30 Jan 2015	AP01	Appointment of John Keaveney as a director on 30 January 2015	(2 pages)
13 Dec 2014	TM01	Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014	(1 page)
13 Dec 2014	AP01	Appointment of Mr Stuart Edward Curl as a director on 5 December 2014	(2 pages)
25 Nov 2014	TM01	Termination of appointment of Mark Lloyd Cutler as a director on 11 November 2014	(1 page)
04 Nov 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
24 Oct 2014	TM01	Termination of appointment of Bill Kingwill as a director on 24 October 2014	(1 page)
22 Oct 2014	AP01	Appointment of Charles Nicholas Pollard as a director on 22 October 2014	(2 pages)
17 Oct 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 5,000,000	(6 pages)
01 Oct 2014	CERTNM	Company name changed birse civils LIMITED\certificate issued on 01/10/14 RES15 ‐ Change company name resolution on 2014-10-01	(2 pages)
01 Oct 2014	CONNOT	Change of name notice	(2 pages)
28 Aug 2014	AP01	Appointment of Mr Paul Francis Gandy as a director on 26 August 2014	(2 pages)
15 Aug 2014	TM01	Termination of appointment of David John Donaldson as a director on 15 August 2014	(1 page)
30 Jun 2014	TM01	Termination of appointment of Murray Easton as a director	(1 page)
02 Jun 2014	TM01	Termination of appointment of William Aitchison as a director	(1 page)
11 Mar 2014	AP01	Appointment of Mark Lloyd Cutler as a director	(2 pages)
03 Jan 2014	TM01	Termination of appointment of Michael Peasland as a director	(1 page)
28 Oct 2013	TM01	Termination of appointment of John Walsh as a director	(1 page)
18 Oct 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 5,000,000	(8 pages)
18 Oct 2013	AD03	Register(s) moved to registered inspection location	(1 page)
18 Oct 2013	AD02	Register inspection address has been changed	(1 page)
04 Oct 2013	AA	Accounts made up to 31 December 2012	(26 pages)