BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED

Company number 00772439

Date	Type	Description	View / Download
03 Aug 2016	CS01	Confirmation statement made on 9 July 2016 with updates	(5 pages)
14 Dec 2015	AD01	Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Churchill Place Canary Wharf London E14 5HU on 14 December 2015	(1 page)
18 Sep 2015	AP03	Appointment of Mr Michael Kane Dallas as a secretary on 17 September 2015	(2 pages)
18 Sep 2015	TM02	Termination of appointment of Bnoms Limited as a secretary on 8 September 2015	(1 page)
28 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
13 Jul 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 100	(6 pages)
25 Jul 2014	AA	Full accounts made up to 31 December 2013	(9 pages)
14 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 100	(6 pages)
19 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19	(6 pages)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	(8 pages)
17 May 2013	AP01	Appointment of Mr Nigel Denis Claxton as a director	(2 pages)
17 May 2013	TM01	Termination of appointment of Timothy Gorman as a director	(1 page)
03 Jan 2013	TM02	Termination of appointment of Jane Hudson as a secretary	(1 page)
03 Jan 2013	AP04	Appointment of Bnoms Limited as a secretary	(2 pages)
03 Jan 2013	AD01	Registered office address changed from 86 Station Road Redhill Surrey RH1 1PQ on 3 January 2013	(1 page)
12 Sep 2012	AP01	Appointment of Mr Mark William Bullock as a director	(2 pages)
11 Sep 2012	TM01	Termination of appointment of Peter Anderson as a director	(1 page)
11 Sep 2012	TM01	Termination of appointment of Alan Mccarthy-Wyper as a director	(1 page)
25 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	(6 pages)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	(8 pages)
21 Dec 2011	AP01	Appointment of Mr Michael Rayner as a director	(2 pages)
10 Aug 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	(5 pages)
13 Jul 2011	AA	Full accounts made up to 31 December 2010	(8 pages)
29 Jun 2011	TM01	Termination of appointment of Robert Maclean as a director	(1 page)
02 Mar 2011	TM01	Termination of appointment of Martin White as a director	(1 page)

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