BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED

Company number 01198315

Date	Type	Description	View / Download
11 Sep 2024	CS01	Confirmation statement made on 28 August 2024 with no updates	(3 pages)
15 Jul 2024	AA	Full accounts made up to 31 December 2023	(51 pages)
31 Aug 2023	CS01	Confirmation statement made on 28 August 2023 with no updates	(3 pages)
17 Jul 2023	AA	Full accounts made up to 31 December 2022	(50 pages)
23 Sep 2022	AA	Full accounts made up to 31 December 2021	(52 pages)
09 Sep 2022	CS01	Confirmation statement made on 28 August 2022 with no updates	(3 pages)
07 Sep 2021	AA	Full accounts made up to 31 December 2020	(53 pages)
01 Sep 2021	CS01	Confirmation statement made on 28 August 2021 with no updates	(3 pages)
03 Sep 2020	CS01	Confirmation statement made on 28 August 2020 with no updates	(3 pages)
27 Aug 2020	AA	Full accounts made up to 31 December 2019	(48 pages)
23 Sep 2019	AP01	Appointment of Mr Andrew Thomas Beaumont as a director on 18 September 2019	(2 pages)
23 Sep 2019	AP01	Appointment of Mr Paul David England as a director on 18 September 2019	(2 pages)
23 Sep 2019	TM01	Termination of appointment of Gavin Russell as a director on 18 September 2019	(1 page)
13 Sep 2019	TM01	Termination of appointment of Jonathan Lagan as a director on 28 August 2019	(1 page)
12 Sep 2019	CS01	Confirmation statement made on 28 August 2019 with updates	(5 pages)
15 Aug 2019	AA	Full accounts made up to 31 December 2018	(46 pages)
07 Mar 2019	CH01	Director's details changed for Jonathan Lagan on 4 February 2019	(2 pages)
05 Mar 2019	AP01	Appointment of Jonathan Lagan as a director on 4 February 2019 ANNOTATION Part Rectified The service address on the AP01 was removed from the public register on 13/05/2019 as the information was factually inaccurate or was derived from something factually inaccurate.	(3 pages)
01 Mar 2019	TM01	Termination of appointment of David Ross Mercer as a director on 4 February 2019	(1 page)
25 Oct 2018	TM01	Termination of appointment of Colin Michael Pryce as a director on 25 October 2018	(1 page)
28 Aug 2018	CS01	Confirmation statement made on 28 August 2018 with updates	(5 pages)
12 Jun 2018	AA	Full accounts made up to 31 December 2017	(49 pages)
14 Feb 2018	PSC02	Notification of Balfour Beatty Plc as a person with significant control on 6 April 2016	(2 pages)
11 Sep 2017	CH01	Director's details changed for Gavin Russell on 3 September 2017	(2 pages)
30 Aug 2017	SH01	Statement of capital following an allotment of shares on 29 June 2015 GBP 749,932,337	(6 pages)

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