BALFOUR BEATTY BUILD LIMITED

Company number 01300965

Date	Type	Description	View / Download
15 Aug 2014	TM01	Termination of appointment of David John Donaldson as a director on 15 August 2014	(1 page)
02 Jun 2014	TM01	Termination of appointment of William Aitchison as a director	(1 page)
11 Mar 2014	AP01	Appointment of Mark Lloyd Cutler as a director	(2 pages)
27 Jan 2014	CH03	Secretary's details changed for Gregory William Mutch on 27 January 2014	(1 page)
03 Jan 2014	TM01	Termination of appointment of Michael Peasland as a director	(1 page)
14 Nov 2013	AP01	Appointment of Beverley Edward John Dew as a director	(2 pages)
14 Nov 2013	TM01	Termination of appointment of Andreas Fegbeutel as a director	(1 page)
16 Oct 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 18,000,000	(8 pages)
16 Oct 2013	AD03	Register(s) moved to registered inspection location	(1 page)
16 Oct 2013	CH01	Director's details changed for Peter Andrew Commins on 1 October 2013	(2 pages)
16 Oct 2013	AD02	Register inspection address has been changed	(1 page)
09 Sep 2013	AD01	Registered office address changed from Alexander House 4 Station Road Cheadle Hulme Cheadle Cheshire SK8 5AE on 9 September 2013	(1 page)
10 Jul 2013	TM01	Termination of appointment of Stephen Waite as a director	(1 page)
10 Jul 2013	AA	Full accounts made up to 31 December 2012	(27 pages)
21 Jun 2013	AP01	Appointment of Andreas Joachim Fegbeutel as a director	(2 pages)
05 Jun 2013	TM01	Termination of appointment of Robert Walker as a director	(1 page)
22 May 2013	AP01	Appointment of Michael John Peasland as a director	(2 pages)
22 May 2013	AP01	Appointment of David John Donaldson as a director	(2 pages)
22 May 2013	TM01	Termination of appointment of Andreas Fegbeutel as a director	(1 page)
26 Feb 2013	AP01	Appointment of Mark Farrah as a director	(2 pages)
31 Oct 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	(18 pages)
29 Oct 2012	AP01	Appointment of Andreas Joachim Fegbeutel as a director	(3 pages)
29 Oct 2012	AP01	Appointment of William Owen Aitchison as a director	(3 pages)
29 Oct 2012	TM01	Termination of appointment of Daniel Greenspan as a director	(2 pages)
29 Oct 2012	AP03	Appointment of Gregory William Mutch as a secretary	(3 pages)