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BALFOUR BEATTY POWER NETWORKS (DISTRIBUTION SERVICES) LIMITED

Company number 01463363

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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)
30 Sep 2003 288b Secretary resigned;director resigned
30 Sep 2003 288a New secretary appointed
14 Nov 2002 288a New director appointed
14 Nov 2002 288a New director appointed
14 Nov 2002 288a New director appointed
14 Nov 2002 363s Return made up to 27/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Nov 2002 403a Declaration of satisfaction of mortgage/charge
28 Oct 2002 288b Director resigned
28 Oct 2002 288b Director resigned
28 Oct 2002 288b Director resigned
22 Aug 2002 AA Full accounts made up to 31 December 2001
01 Nov 2001 363s Return made up to 27/10/01; full list of members
16 Jun 2001 AA Full accounts made up to 31 December 2000
22 Nov 2000 363s Return made up to 27/10/00; full list of members
26 Sep 2000 288b Secretary resigned
26 Sep 2000 288a New secretary appointed
28 Jul 2000 AA Full accounts made up to 31 December 1999
05 Nov 1999 363s Return made up to 27/10/99; full list of members
05 Nov 1999 288a New director appointed
08 Aug 1999 AA Full accounts made up to 31 December 1998
26 Jul 1999 288b Director resigned
18 Apr 1999 288b Director resigned
31 Dec 1998 288a New director appointed
10 Nov 1998 363s Return made up to 27/10/98; no change of members
  • 363(288) ‐ Director's particulars changed
14 Sep 1998 AA Full accounts made up to 31 December 1997