BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED

Company number 01197246

Date	Type	Description	View / Download
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)
10 Nov 2015	AP01	Appointment of Hector Macaulay as a director on 9 November 2015	(2 pages)
10 Nov 2015	TM01	Termination of appointment of Murray John Easton as a director on 16 October 2015	(1 page)
23 Oct 2015	AP04	Appointment of Bnoms Limited as a secretary on 1 October 2015	(2 pages)
23 Oct 2015	TM02	Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015	(1 page)
02 Jul 2015	AA	Full accounts made up to 31 December 2014	(28 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)
06 Mar 2015	AP01	Appointment of Doctor Christopher Charles Millard as a director on 6 March 2015	(2 pages)
02 Feb 2015	TM01	Termination of appointment of Neil Patterson as a director on 30 January 2015	(1 page)
30 Jan 2015	AP01	Appointment of John Keaveney as a director on 30 January 2015	(2 pages)
13 Dec 2014	TM01	Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014	(1 page)
13 Dec 2014	AP01	Appointment of Mr Stuart Edward Curl as a director on 5 December 2014	(2 pages)
01 Dec 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 10,822,231	(7 pages)
01 Dec 2014	AD03	Register(s) moved to registered inspection location Kingsgate High Street Redhill RH1 1SH	(1 page)
01 Dec 2014	AD02	Register inspection address has been changed to Kingsgate High Street Redhill RH1 1SH	(1 page)
25 Nov 2014	TM01	Termination of appointment of Mark Lloyd Cutler as a director on 11 November 2014	(1 page)
24 Oct 2014	TM01	Termination of appointment of Bill Kingwill as a director on 24 October 2014	(1 page)
22 Oct 2014	AP01	Appointment of Charles Nicholas Pollard as a director on 22 October 2014	(2 pages)
01 Oct 2014	AD01	Registered office address changed from , Roman House, Grant Road, Croydon, CR9 6BU to 5 Churchill Place Canary Wharf London England E14 5HU on 1 October 2014	(1 page)
01 Oct 2014	CERTNM	Company name changed mansell construction services LIMITED\certificate issued on 01/10/14 RES15 ‐ Change company name resolution on 2014-10-01	(2 pages)
01 Oct 2014	CONNOT	Change of name notice	(2 pages)
28 Aug 2014	AP01	Appointment of Mr Paul Francis Gandy as a director on 26 August 2014	(2 pages)
15 Aug 2014	TM01	Termination of appointment of David John Donaldson as a director on 15 August 2014	(1 page)
07 Jul 2014	AA	Full accounts made up to 31 December 2013	(30 pages)