BALFOUR BEATTY POWER NETWORKS (DISTRIBUTION SERVICES) LIMITED

Company number 01463363

Date	Type	Description	View / Download
21 Feb 2022	REST-MVL	Restoration by order of court - previously in Members' Voluntary Liquidation	(3 pages)
07 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Aug 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
03 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 6 June 2017	(9 pages)
16 Dec 2016	TM01	Termination of appointment of Neil Robert Ernest Kirkby as a director on 12 October 2016	(2 pages)
25 Jun 2016	AD01	Registered office address changed from Bbusl Park Square Newton Chambers Road Thorncliffe Park Chapeltown Sheffield S35 2PH to Tower Bridge House St Katharine's Way London United Kingdom E1W 1DD on 25 June 2016	(2 pages)
24 Jun 2016	600	Appointment of a voluntary liquidator	(1 page)
24 Jun 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-07	(1 page)
24 Jun 2016	4.70	Declaration of solvency	(3 pages)
11 Jan 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 100	(4 pages)
07 Dec 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100	(4 pages)
18 Sep 2015	AP03	Appointment of Mr Michael Kane Dallas as a secretary on 15 September 2015	(2 pages)
18 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
24 Apr 2015	TM02	Termination of appointment of Nicholas James Wargent as a secretary on 24 April 2015	(1 page)
06 Nov 2014	AA	Full accounts made up to 31 December 2013	(9 pages)
27 Oct 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 100	(4 pages)
03 Jan 2014	TM01	Termination of appointment of Michael Sparrow as a director	(1 page)
22 Nov 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 100	(4 pages)
05 Jul 2013	AA	Full accounts made up to 31 December 2012	(9 pages)
04 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 28 - delete mems 10/06/2013	(33 pages)
04 Jul 2013	CC04	Statement of company's objects	(2 pages)
20 Feb 2013	AP01	Appointment of Mr Neil Robert Ernest Kirkby as a director	(2 pages)
02 Nov 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	(4 pages)
01 Nov 2012	CH01	Director's details changed for Mr Michael Jeremy Sparrow on 1 November 2012	(2 pages)
01 Nov 2012	CH01	Director's details changed for Mr David Andrew Bruce on 1 November 2012	(2 pages)