BALFOUR BEATTY CONSTRUCTION (SW) LIMITED

Company number 00896821

Date	Type	Description	View / Download
08 May 2018	CH01	Director's details changed for Dean John Banks on 26 April 2018	(2 pages)
12 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with updates	(4 pages)
09 Apr 2018	AD02	Register inspection address has been changed from Kingsgate High Street Redhill RH1 1SH England to 5 Churchill Place Canary Wharf London E14 5HU	(1 page)
12 Sep 2017	AP01	Appointment of Mr Vishal Jadavji Harji as a director on 6 September 2017	(2 pages)
08 Sep 2017	RP04TM01	Second filing for the termination of John Keaveney as a director	(5 pages)
08 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(13 pages)
06 Jul 2017	TM01	Termination of appointment of John Keaveney as a director on 1 July 2017 ANNOTATION Clarification a second filed TM01 was registered on 08/09/2017	(2 pages)
06 Jul 2017	AP01	Appointment of Jonathan Granville Winter as a director on 1 July 2017	(2 pages)
12 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	(5 pages)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
16 Aug 2016	AP01	Appointment of James Joseph Duffy as a director on 8 June 2016	(2 pages)
09 Jun 2016	TM01	Termination of appointment of Derek Knox as a director on 31 May 2016	(1 page)
07 Jun 2016	AD01	Registered office address changed from Stratton House Cater Road Bishopsworth Bristol BS13 7UH to 5 Churchill Place Canary Wharf London England E14 5HU on 7 June 2016	(1 page)
06 Jun 2016	AP01	Appointment of David Andrew Bruce as a director on 1 June 2016	(2 pages)
02 Jun 2016	TM01	Termination of appointment of Stuart Edward Curl as a director on 31 May 2016	(1 page)
14 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 600,000	(5 pages)
14 Jan 2016	TM01	Termination of appointment of Christopher Charles Millard as a director on 31 December 2015	(1 page)
05 Jan 2016	AA	Full accounts made up to 31 December 2014	(25 pages)
10 Dec 2015	CH04	Secretary's details changed for Bnoms Limited on 9 December 2015	(1 page)
19 Oct 2015	AP04	Appointment of Bnoms Limited as a secretary on 1 October 2015	(2 pages)
19 Oct 2015	TM02	Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015	(1 page)
31 Jul 2015	CERTNM	Company name changed cowlin construction LIMITED\certificate issued on 31/07/15 RES15 ‐ Change company name resolution on 2015-07-31	(2 pages)
31 Jul 2015	CONNOT	Change of name notice	(2 pages)
02 Jul 2015	TM01	Termination of appointment of Charles Nicholas Pollard as a director on 1 July 2015	(1 page)
08 Jun 2015	AP01	Appointment of Dean Banks as a director on 8 June 2015	(2 pages)