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BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITED

Company number 01198173

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Aug 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
12 Dec 2012 CERTNM Company name changed bicc overseas investments LIMITED\certificate issued on 12/12/12
  • RES15 ‐ Change company name resolution on 2012-12-10
12 Dec 2012 CONNOT Change of name notice
27 Sep 2012 AA Full accounts made up to 31 December 2011
07 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
02 Mar 2012 SH01 Statement of capital following an allotment of shares on 27 February 2012
  • GBP 774,458,464
07 Feb 2012 SH01 Statement of capital following an allotment of shares on 31 December 2011
  • GBP 574,458,464
06 Oct 2011 AA Full accounts made up to 31 December 2010
03 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
01 Oct 2010 AA Full accounts made up to 31 December 2009
27 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2010 CC04 Statement of company's objects
21 Jun 2010 AR01 Annual return made up to 31 May 2010
22 Apr 2010 CH01 Director's details changed for Mark David Peters on 1 April 2010
22 Apr 2010 CH01 Director's details changed for Paul William Goldsmith on 1 April 2010
22 Apr 2010 CH01 Director's details changed for Colin Michael Pryce on 1 April 2010
27 Oct 2009 AA Full accounts made up to 31 December 2008
08 Jul 2009 363a Return made up to 31/05/09; no change of members
19 Jun 2009 288b Appointment terminated director francis mccormack
23 Dec 2008 288b Appointment terminated director christopher pearson
04 Dec 2008 288a Director appointed mark david peters
12 Sep 2008 AA Full accounts made up to 31 December 2007
05 Aug 2008 363a Return made up to 31/05/08; full list of members
04 Aug 2008 88(2) Ad 25/06/08\gbp si 125000000@1=125000000\gbp ic 435000000/560000000\
02 Jun 2008 88(2) Ad 28/04/08\gbp si 100000000@1=100000000\gbp ic 335000000/435000000\