BALFOUR BEATTY POWER NETWORKS (DISTRIBUTION SERVICES) LIMITED

Company number 01463363

Date	Type	Description	View / Download
09 Jan 2009	288b	Appointment terminated director robert maclean	(1 page)
14 Jul 2008	AA	Full accounts made up to 31 December 2007	(8 pages)
30 Nov 2007	363s	Return made up to 27/10/07; full list of members	(7 pages)
05 Jul 2007	AA	Full accounts made up to 31 December 2006	(9 pages)
16 Nov 2006	363s	Return made up to 27/10/06; full list of members	(7 pages)
13 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
09 Oct 2006	288a	New director appointed	(2 pages)
29 Sep 2006	AA	Full accounts made up to 31 December 2005	(8 pages)
21 Sep 2006	288b	Director resigned	(1 page)
21 Sep 2006	288b	Director resigned	(1 page)
21 Sep 2006	288b	Director resigned	(1 page)
17 Nov 2005	363s	Return made up to 27/10/05; full list of members	(8 pages)
08 Nov 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
23 Sep 2005	288c	Director's particulars changed	(1 page)
01 Aug 2005	287	Registered office changed on 01/08/05 from: west service road raynesway derby derbyshire DE21 7ZP	(1 page)
08 Jul 2005	287	Registered office changed on 08/07/05 from: 13 north portway close round spinney northampton northants NN3 8RQ	(1 page)
06 Jul 2005	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
29 Jun 2005	CERTNM	Company name changed walgrave contracting services li mited\certificate issued on 29/06/05	(2 pages)
05 Apr 2005	AA	Full accounts made up to 31 December 2003	(17 pages)
21 Jan 2005	288b	Director resigned	(1 page)
09 Dec 2004	288b	Director resigned	(1 page)
07 Dec 2004	363s	Return made up to 27/10/04; full list of members	(9 pages)
16 Dec 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
02 Dec 2003	363s	Return made up to 27/10/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
05 Nov 2003	288a	New director appointed	(2 pages)