BALFOUR BEATTY CONSTRUCTION (SW) LIMITED

Company number 00896821

Date	Type	Description	View / Download
31 Jul 2013	TM01	Termination of appointment of Paul Randall as a director	(1 page)
04 Jun 2013	TM01	Termination of appointment of James Player as a director	(1 page)
04 Apr 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	(11 pages)
16 Oct 2012	AP01	Appointment of Mr Christopher John Shankland as a director	(2 pages)
28 Sep 2012	AP03	Appointment of Mr Gregory William Mutch as a secretary	(1 page)
28 Sep 2012	TM01	Termination of appointment of Graeme Taylor as a director	(1 page)
28 Sep 2012	TM02	Termination of appointment of Graeme Taylor as a secretary	(1 page)
27 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
27 Sep 2012	CC04	Statement of company's objects	(2 pages)
30 Aug 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
12 Apr 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	(12 pages)
22 Aug 2011	AA	Full accounts made up to 31 December 2010	(27 pages)
01 Jul 2011	TM01	Termination of appointment of Ian Carroll as a director	(1 page)
01 Jul 2011	TM01	Termination of appointment of Neil Sherreard as a director	(1 page)
14 Jun 2011	TM01	Termination of appointment of Michael O'neill as a director	(1 page)
12 Apr 2011	AR01	Annual return made up to 12 April 2011 with full list of shareholders	(15 pages)
02 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(29 pages)
18 Jun 2010	AR01	Annual return made up to 7 April 2010 with full list of shareholders	(10 pages)
07 Apr 2010	AR01	Annual return made up to 6 April 2010 with full list of shareholders	(10 pages)
07 Apr 2010	CH01	Director's details changed for Mr David John Harris on 7 April 2010	(2 pages)
07 Apr 2010	CH01	Director's details changed for Mr David John Harris on 7 April 2010	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr Graeme Taylor on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr David Brian Stockham on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr Neil Anthony Sherreard on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr Paul John Randall on 1 October 2009	(2 pages)