BALFOUR BEATTY BUILD LIMITED

Company number 01300965

Date	Type	Description	View / Download
05 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
05 Dec 2016	CC04	Statement of company's objects	(2 pages)
04 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	(5 pages)
15 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
06 Jun 2016	AP01	Appointment of David Andrew Bruce as a director on 1 June 2016	(2 pages)
06 Jun 2016	TM01	Termination of appointment of Stuart Edward Curl as a director on 31 May 2016	(2 pages)
11 Jan 2016	TM01	Termination of appointment of Peter Andrew Commins as a director on 31 December 2015	(1 page)
11 Jan 2016	CH04	Secretary's details changed for Bnoms Limited on 9 December 2015	(3 pages)
16 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 16 December 2015	(1 page)
16 Oct 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 108,000,000	(6 pages)
16 Oct 2015	TM02	Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015	(1 page)
16 Oct 2015	TM02	Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015	(1 page)
16 Oct 2015	AP04	Appointment of Bnoms Limited as a secretary on 1 October 2015	(2 pages)
02 Sep 2015	AA	Full accounts made up to 31 December 2014	(25 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)
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)
25 Nov 2014	TM01	Termination of appointment of Mark Lloyd Cutler as a director on 11 November 2014	(1 page)
10 Nov 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
22 Oct 2014	AP01	Appointment of Charles Nicholas Pollard as a director on 22 October 2014	(2 pages)
15 Oct 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 108,000,000	(5 pages)
15 Oct 2014	AD02	Register inspection address has been changed from Roman House Grant Road Croydon CR9 6BU England to Kingsgate High Street Redhill RH1 1SH	(1 page)
01 Oct 2014	CERTNM	Company name changed mansell build 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)