BALFOUR BEATTY CONSTRUCTION (SW) LIMITED

Company number 00896821

Date	Type	Description	View / Download
15 Oct 2009	CH01	Director's details changed for James Player on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr Adam John Parker on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Michael John O'neill on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr David John Harris on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr Ian Carroll on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for John Bunker on 1 October 2009	(2 pages)
15 Oct 2009	CH03	Secretary's details changed for Mr Graeme Taylor on 1 October 2009	(1 page)
15 Oct 2009	CH01	Director's details changed for Mr Derek Knox on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr Robert Clark on 1 October 2009	(2 pages)
17 Aug 2009	AA	Group of companies' accounts made up to 31 December 2008	(27 pages)
14 Apr 2009	363a	Return made up to 14/04/09; full list of members	(7 pages)
15 Dec 2008	288c	Director's change of particulars / ian carroll / 10/12/2008	(1 page)
29 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(27 pages)
23 Sep 2008	288a	Director appointed mr ian carroll	(1 page)
12 Sep 2008	288a	Director appointed mr adam john parker	(1 page)
10 Sep 2008	363a	Return made up to 14/04/08; full list of members	(6 pages)
10 Sep 2008	288c	Director's change of particulars / paul randall / 10/09/2008	(2 pages)
10 Sep 2008	288c	Director's change of particulars / neil sherreard / 10/09/2008	(2 pages)
07 Apr 2008	288b	Appointment terminated director stephen griffiths	(1 page)
07 Apr 2008	288b	Appointment terminated director williamk badham	(1 page)
07 Feb 2008	288b	Director resigned	(1 page)
16 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Sep 2007	288b	Secretary resigned	(1 page)
14 Sep 2007	288b	Director resigned	(1 page)
14 Sep 2007	288a	New secretary appointed;new director appointed	(3 pages)