BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED
Company number 01198315
- Company Overview for BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED (01198315)
- Filing history for BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED (01198315)
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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) |
|---|---|---|---|
| 07 Oct 2013 | AA | Accounts made up to 31 December 2012 | |
| 02 Sep 2013 | TM01 | Termination of appointment of Paul Goldsmith as a director | |
| 21 Jun 2013 | TM01 | Termination of appointment of Christopher Vaughan as a director | |
| 14 Jun 2013 | AR01 |
Annual return made up to 31 May 2013 with full list of shareholders
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| 27 Sep 2012 | AA | 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
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| 06 Oct 2011 | AA | Accounts made up to 31 December 2010 | |
| 18 Jul 2011 | CC04 | Statement of company's objects | |
| 18 Jul 2011 | RESOLUTIONS |
Resolutions
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| 03 Jun 2011 | AR01 | Annual return made up to 31 May 2011 with full list of shareholders | |
| 01 Oct 2010 | AA | Accounts made up to 31 December 2009 | |
| 28 Jul 2010 | AR01 | Annual return made up to 31 May 2010 | |
| 02 Jul 2010 | TM01 | Termination of appointment of Haydn Mursell as a director | |
| 02 Jul 2010 | AP01 | Appointment of Christopher David Vaughan as a director | |
| 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 | |
| 17 Mar 2010 | AP01 | Appointment of Haydn Jonathan Mursell as a director | |
| 17 Mar 2010 | AP01 | Appointment of Stuart Kenneth Leadill as a director | |
| 27 Oct 2009 | AA | Accounts made up to 31 December 2008 | |
| 08 Jul 2009 | 363a | Return made up to 31/05/09; full list of members | |
| 19 Jun 2009 | 288b | Appointment terminated director francis mccormack | |
| 23 Dec 2008 | 288b | Appointment terminated director christopher pearson | |
| 22 Dec 2008 | 88(2) | Ad 16/12/08\gbp si 300000000@1=300000000\gbp ic 199932337/499932337\ |