BALFOUR BEATTY POWER CONSTRUCTION LIMITED

Company number 00909622

Date	Type	Description	View / Download
20 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)
15 Aug 2006	363a	Return made up to 11/07/06; no change of members	(5 pages)
11 May 2006	288c	Director's particulars changed	(1 page)
11 May 2005	AA	Accounts for a dormant company made up to 31 December 2004	(2 pages)
03 Aug 2004	363a	Return made up to 11/07/04; full list of members	(6 pages)
27 Jul 2004	AA	Accounts for a dormant company made up to 31 December 2003	(2 pages)
23 Jul 2003	AA	Accounts for a dormant company made up to 31 December 2002	(2 pages)
10 Jul 2003	363s	Return made up to 11/07/03; full list of members	(7 pages)
23 Sep 2002	AA	Accounts for a dormant company made up to 31 December 2001	(2 pages)
06 Aug 2002	AUD	Auditor's resignation	(1 page)
17 Jul 2002	363a	Return made up to 11/07/02; no change of members	(5 pages)
24 Dec 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
21 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(6 pages)
19 Sep 2001	363a	Return made up to 11/07/00; no change of members	(5 pages)
19 Sep 2001	288c	Director's particulars changed	(1 page)
12 Sep 2001	288a	New director appointed	(2 pages)
12 Sep 2001	363a	Return made up to 11/07/01; full list of members	(5 pages)
31 Aug 2001	287	Registered office changed on 31/08/01 from: kelvin house london rd wallington surrey SM6 7EH	(1 page)
31 Aug 2001	288a	New secretary appointed	(2 pages)
31 Aug 2001	288a	New director appointed	(2 pages)
31 Aug 2001	288a	New director appointed	(2 pages)
31 Aug 2001	288b	Secretary resigned	(1 page)

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