BALFOUR BEATTY CIVILS LIMITED

Company number 00637008

Date	Type	Description	View / Download
30 Aug 2013	AP01	Appointment of Beverley Edward John Dew as a director	(2 pages)
30 Aug 2013	TM01	Termination of appointment of Alan Scott as a director	(1 page)
10 Jul 2013	TM01	Termination of appointment of Stephen Waite as a director	(1 page)
05 Jul 2013	AP01	Appointment of John Anthony Meade Walsh as a director	(2 pages)
05 Jun 2013	TM01	Termination of appointment of Robert Walker as a director	(1 page)
22 May 2013	AP01	Appointment of David John Donaldson as a director	(2 pages)
22 May 2013	AP01	Appointment of Michael John Peasland as a director	(2 pages)
22 May 2013	TM01	Termination of appointment of Hector Macaulay as a director	(1 page)
22 May 2013	TM01	Termination of appointment of Stephen Kennedy as a director	(1 page)
20 Mar 2013	AP01	Appointment of Stephen John Waite as a director	(2 pages)
08 Mar 2013	AP01	Appointment of William Owen Aitchison as a director	(2 pages)
01 Mar 2013	AP01	Appointment of Neil Patterson as a director	(2 pages)
01 Mar 2013	AP01	Appointment of Bill Kingwill as a director	(2 pages)
01 Mar 2013	AP01	Appointment of Robert Vincent Walker as a director	(2 pages)
26 Feb 2013	AP01	Appointment of Alan Scott as a director	(2 pages)
20 Dec 2012	AD01	Registered office address changed from 3 Grimston Grange Sherburn Road Tadcaster North Yorkshire LS24 9BX on 20 December 2012	(1 page)
20 Nov 2012	AP01	Appointment of Mr Hector Macaulay as a director	(2 pages)
20 Nov 2012	TM01	Termination of appointment of Mark Johnson as a director	(1 page)
01 Nov 2012	AP03	Appointment of Gregory William Mutch as a secretary	(1 page)
01 Nov 2012	TM02	Termination of appointment of Emma Campbell as a secretary	(1 page)
25 Oct 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	(5 pages)
20 Sep 2012	AA	Accounts made up to 31 December 2011	(26 pages)
12 Mar 2012	TM01	Termination of appointment of Marshall Scott as a director	(1 page)
07 Nov 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	(5 pages)
23 Aug 2011	AA	Accounts made up to 31 December 2010	(25 pages)