BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED

Company number 00772439

Date	Type	Description	View / Download
31 Jan 2011	TM01	Termination of appointment of Richard Adams as a director	(1 page)
13 Oct 2010	TM01	Termination of appointment of Alan Mccarthy-Wyper as a director	(1 page)
08 Oct 2010	AP01	Appointment of Mr Alan Mccarthy-Wyper as a director	(2 pages)
08 Oct 2010	AP01	Appointment of Mr Alan Mccarthy-Wyper as a director	(2 pages)
16 Sep 2010	AA	Full accounts made up to 31 December 2009	(8 pages)
15 Jul 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	(6 pages)
09 Jul 2010	AP01	Appointment of Mr Timothy Paul Gorman as a director	(2 pages)
08 Jul 2010	AP01	Appointment of Mr Martin Christopher White as a director	(2 pages)
27 Apr 2010	TM01	Termination of appointment of John Hampson as a director	(1 page)
15 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
09 Nov 2009	CH01	Director's details changed for Mr Robert Ian Maclean on 9 November 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Mr John Keith Hampson on 9 November 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Mr Richard Hawthorn Adams on 9 November 2009	(2 pages)
09 Nov 2009	CH03	Secretary's details changed for Jane Teresa Hudson on 9 November 2009	(1 page)
09 Nov 2009	CH01	Director's details changed for Mr Peter Stuart Anderson on 9 November 2009	(2 pages)
15 Sep 2009	288b	Appointment terminated director michael rayner	(1 page)
03 Sep 2009	288a	Director appointed mr richard hawthorn adams	(2 pages)
03 Sep 2009	288a	Director appointed mr robert ian maclean	(2 pages)
03 Sep 2009	288a	Director appointed mr john keith hampson	(2 pages)
28 Jul 2009	363a	Return made up to 09/07/09; full list of members	(4 pages)
20 Jul 2009	AA	Full accounts made up to 31 December 2008	(8 pages)
16 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
18 Aug 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
09 Jul 2008	363a	Return made up to 09/07/08; full list of members	(4 pages)
07 Jan 2008	288b	Director resigned	(1 page)

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