BALFOUR BEATTY CONST LIMITED

Company number 00838054

Date	Type	Description	View / Download
15 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(4 pages)
12 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
01 Jun 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	(4 pages)
15 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
12 Oct 2010	CC04	Statement of company's objects	(2 pages)
12 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Memorandum deleted 04/10/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
10 Jun 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	(15 pages)
22 Apr 2010	CH01	Director's details changed for Mark David Peters on 1 April 2010	(3 pages)
22 Apr 2010	CH01	Director's details changed for Colin Michael Pryce on 1 April 2010	(4 pages)
22 Apr 2010	CH01	Director's details changed for Paul William Goldsmith on 1 April 2010	(3 pages)
07 Sep 2009	288b	Appointment terminated director francis mccormack	(1 page)
26 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
18 Jun 2009	288a	Director appointed mark david peters	(4 pages)
03 Jun 2009	363a	Return made up to 11/05/09; no change of members	(5 pages)
23 Dec 2008	288b	Appointment terminated director christopher pearson	(1 page)
16 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
03 Jun 2008	363a	Return made up to 11/05/08; no change of members	(5 pages)
10 Aug 2007	AA	Accounts for a dormant company made up to 31 December 2006	(4 pages)
05 Jun 2007	363a	Return made up to 11/05/07; full list of members	(5 pages)
11 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
05 Jun 2006	363a	Return made up to 11/05/06; full list of members	(6 pages)
11 May 2006	288c	Director's particulars changed	(1 page)
02 Jun 2005	363a	Return made up to 11/05/05; no change of members	(5 pages)
11 May 2005	AA	Accounts for a dormant company made up to 31 December 2004	(3 pages)
16 Aug 2004	AA	Accounts for a dormant company made up to 31 December 2003	(3 pages)

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