BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED

Company number 00977817

Date	Type	Description	View / Download
16 Apr 2008	288a	Director appointed michael john peasland	(8 pages)
16 Apr 2008	288a	Director appointed andrew james mcnaughton	(4 pages)
16 Apr 2008	288b	Appointment terminated secretary henry flint	(1 page)
29 Feb 2008	288a	Director appointed paul strachan	(2 pages)
12 Feb 2008	288b	Director resigned	(1 page)
14 Jan 2008	AA	Full accounts made up to 30 September 2007	(24 pages)
16 May 2007	363a	Return made up to 11/04/07; full list of members	(4 pages)
16 May 2007	288a	New director appointed	(1 page)
16 May 2007	288a	New director appointed	(1 page)
27 Mar 2007	AA	Full accounts made up to 30 September 2006	(24 pages)
02 Nov 2006	288b	Director resigned	(1 page)
13 Oct 2006	288b	Director resigned	(1 page)
09 May 2006	363a	Return made up to 11/04/06; full list of members	(4 pages)
09 May 2006	288c	Director's particulars changed	(1 page)
30 Jan 2006	AA	Full accounts made up to 30 September 2005	(24 pages)
22 Sep 2005	395	Particulars of mortgage/charge	(3 pages)
30 Jun 2005	288c	Director's particulars changed	(1 page)
28 Apr 2005	363s	Return made up to 11/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(4 pages)
09 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Feb 2005	403b	Declaration of mortgage charge released/ceased	(1 page)
23 Feb 2005	403b	Declaration of mortgage charge released/ceased	(1 page)
11 Jan 2005	AA	Full accounts made up to 30 September 2004	(19 pages)
10 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Jun 2004	363s	Return made up to 09/05/04; full list of members 363(288) ‐ Director's particulars changed	(11 pages)