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BALFOUR BEATTY RAIL PROJECTS LIMITED

Company number 00772437

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Oct 2001 AA Full accounts made up to 31 December 2000
06 Aug 2001 363s Return made up to 09/07/01; full list of members
02 Aug 2001 288a New director appointed
02 Aug 2001 288a New director appointed
16 May 2001 288b Director resigned
01 Feb 2001 AA Full accounts made up to 31 December 1999
01 Nov 2000 244 Delivery ext'd 3 mth 31/12/99
21 Jul 2000 363s Return made up to 09/07/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
27 Mar 2000 288c Director's particulars changed
03 Feb 2000 288c Director's particulars changed
29 Jan 2000 288c Director's particulars changed
12 Jan 2000 288b Secretary resigned
12 Jan 2000 287 Registered office changed on 12/01/00 from: one angel square torrens street london EC1V 1SX
12 Jan 2000 288a New secretary appointed
06 Aug 1999 363s Return made up to 09/07/99; no change of members
20 Apr 1999 AA Full accounts made up to 31 December 1998
18 Jan 1999 288b Director resigned
18 Jan 1999 288a New director appointed
18 Jan 1999 288a New director appointed
17 Aug 1998 288b Director resigned
28 Jul 1998 363s Return made up to 09/07/98; no change of members
  • 363(288) ‐ Director's particulars changed
06 Jul 1998 288c Director's particulars changed
30 Jun 1998 AA Full accounts made up to 31 December 1997
29 May 1998 288a New director appointed
29 May 1998 288a New director appointed