BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED

Company number 00977817

Date	Type	Description	View / Download
29 Mar 2018	CS01	Confirmation statement made on 29 March 2018 with updates	(4 pages)
08 Sep 2017	RP04TM01	Second filing for the termination of John Keaveney as a director	(5 pages)
06 Jul 2017	AP01	Appointment of Jonathan Granville Winter as a director on 1 July 2017	(2 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)
09 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(13 pages)
05 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	(5 pages)
01 Jul 2016	AP01	Appointment of James Joseph Duffy as a director on 8 June 2016	(2 pages)
21 Jun 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
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)
11 Apr 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 11,000,000	(5 pages)
14 Jan 2016	TM01	Termination of appointment of Christopher Charles Millard as a director on 31 December 2015	(1 page)
10 Dec 2015	CH04	Secretary's details changed for Bnoms Limited on 9 December 2015	(1 page)
09 Dec 2015	AD01	Registered office address changed from , 130 Wilton Road, London, SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU 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)
01 Sep 2015	CERTNM	Company name changed dean & dyball civil engineering LIMITED\certificate issued on 01/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-01	(3 pages)
25 Aug 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
31 Jul 2015	CERTNM	Company name changed balfour beatty civil engineering (sw) LIMITED\certificate issued on 31/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-31	(3 pages)
31 Jul 2015	CERTNM	Company name changed dean & dyball civil engineering 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)
13 Apr 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 11,000,000	(6 pages)
06 Mar 2015	AP01	Appointment of Doctor Christopher Charles Millard as a director on 6 March 2015	(2 pages)

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