BALFOUR BEATTY CIVILS LIMITED

Company number 00637008

Date	Type	Description	View / Download
28 Mar 2011	CH01	Director's details changed for Mark Farrah on 28 March 2011	(2 pages)
23 Mar 2011	AP01	Appointment of Mr Murray John Easton as a director	(2 pages)
23 Mar 2011	TM01	Termination of appointment of Robert Adams as a director	(1 page)
10 Nov 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	(6 pages)
15 Oct 2010	AP03	Appointment of Mrs Emma Campbell as a secretary	(1 page)
15 Oct 2010	TM02	Termination of appointment of Philip Morris as a secretary	(1 page)
02 Oct 2010	AA	Accounts made up to 31 December 2009	(25 pages)
23 Jun 2010	AP01	Appointment of Mr Stephen James Kennedy as a director	(2 pages)
09 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
09 Jun 2010	CC04	Statement of company's objects	(2 pages)
23 Mar 2010	AP01	Appointment of Mr Marshall Duncan Scott as a director	(2 pages)
23 Mar 2010	AP01	Appointment of Mr Mark Richard Johnson as a director	(2 pages)
23 Mar 2010	AP03	Appointment of Mr Philip Hugh Morris as a secretary	(1 page)
23 Mar 2010	TM01	Termination of appointment of Timothy Thrall as a director	(1 page)
23 Mar 2010	TM02	Termination of appointment of Timothy Thrall as a secretary	(1 page)
04 Dec 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	(5 pages)
05 Nov 2009	AA	Accounts made up to 31 December 2008	(24 pages)
21 Oct 2008	363a	Return made up to 18/10/08; full list of members	(4 pages)
09 Oct 2008	AA	Accounts made up to 31 December 2007	(22 pages)
04 Mar 2008	AA	Accounts made up to 28 April 2007	(17 pages)
27 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Oct 2007	225	Accounting reference date shortened from 30/04/08 to 31/12/07	(1 page)
24 Oct 2007	363a	Return made up to 18/10/07; full list of members	(2 pages)
06 Nov 2006	363s	Return made up to 18/10/06; full list of members	(7 pages)
04 Oct 2006	AA	Full accounts made up to 30 April 2006	(17 pages)