BALFOUR BEATTY CONSTRUCTION (SW) LIMITED

Company number 00896821

Date	Type	Description	View / Download
07 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 600,000	(6 pages)
06 Mar 2015	AP01	Appointment of John Keaveney as a director on 6 March 2015	(2 pages)
06 Mar 2015	AP01	Appointment of Doctor Christopher Charles Millard as a director on 6 March 2015	(2 pages)
05 Jan 2015	TM01	Termination of appointment of John Bunker as a director on 31 December 2014	(1 page)
13 Dec 2014	TM01	Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014	(1 page)
13 Dec 2014	AP01	Appointment of Mr Stuart Edward Curl as a director on 5 December 2014	(2 pages)
25 Nov 2014	TM01	Termination of appointment of Mark Lloyd Cutler as a director on 11 November 2014	(1 page)
07 Nov 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
24 Oct 2014	TM01	Termination of appointment of David Brian Stockham as a director on 14 October 2014	(1 page)
22 Oct 2014	AP01	Appointment of Charles Nicholas Pollard as a director on 22 October 2014	(2 pages)
29 Sep 2014	TM01	Termination of appointment of Adam John Parker as a director on 26 September 2014	(1 page)
29 Aug 2014	TM01	Termination of appointment of Robert Clark as a director on 29 August 2014	(1 page)
22 Jul 2014	AP01	Appointment of Mark Lloyd Cutler as a director on 22 July 2014	(2 pages)
10 Jun 2014	AP01	Appointment of Beverley Edward John Dew as a director	(2 pages)
10 Jun 2014	TM01	Termination of appointment of Christopher Shankland as a director	(1 page)
04 Apr 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 600,000	(6 pages)
04 Apr 2014	AD03	Register(s) moved to registered inspection location	(1 page)
04 Apr 2014	CH01	Director's details changed for Mr Derek Knox on 2 April 2014	(2 pages)
04 Apr 2014	CH01	Director's details changed for Mr David Brian Stockham on 2 April 2014	(2 pages)
04 Apr 2014	CH01	Director's details changed for Mr Robert Clark on 2 April 2014	(2 pages)
04 Apr 2014	CH01	Director's details changed for Mr Adam John Parker on 2 April 2014	(2 pages)
04 Apr 2014	AD02	Register inspection address has been changed	(1 page)
04 Apr 2014	CH01	Director's details changed for Mr John Bunker on 2 April 2014	(2 pages)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
23 Aug 2013	TM01	Termination of appointment of David Harris as a director	(1 page)