BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED

Company number 01531651

Date	Type	Description	View / Download
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)
20 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 5 September 2017	(9 pages)
24 Apr 2017	TM01	Termination of appointment of Andrew Robert Astin as a director on 28 March 2017	(2 pages)
01 Oct 2016	AD02	Register inspection address has been changed to 5 Churchill Place Canary Wharf London Greater London E14 5HU	(2 pages)
01 Oct 2016	AD01	Registered office address changed from 5 Churchill Place Canary Wharf London England E14 5HU England to C/O Mazars Llp Tower Bridge House St Katharines Way London Greater London E1W 1DD on 1 October 2016	(2 pages)
29 Sep 2016	4.70	Declaration of solvency	(4 pages)
29 Sep 2016	600	Appointment of a voluntary liquidator	(1 page)
29 Sep 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-06	(1 page)
20 Jun 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(10 pages)
08 Jun 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(184 pages)
08 Jun 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
08 Jun 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
06 Jun 2016	AP01	Appointment of David Andrew Bruce as a director on 1 June 2016	(2 pages)
02 Jun 2016	TM01	Termination of appointment of Stuart Edward Curl as a director on 31 May 2016	(1 page)
17 Feb 2016	CH01	Director's details changed for Mr Paul David England on 9 December 2015	(2 pages)
02 Feb 2016	AP01	Appointment of Mr Stuart Edward Curl as a director on 1 February 2016	(2 pages)
02 Feb 2016	AP01	Appointment of Mr Andrew Robert Astin as a director on 1 February 2016	(2 pages)
28 Jan 2016	TM01	Termination of appointment of Emma Campbell as a director on 31 December 2015	(1 page)
10 Dec 2015	CH04	Secretary's details changed for Bnoms Limited on 9 December 2015	(1 page)
09 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 9 December 2015	(1 page)
26 Oct 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 3,000,000	(5 pages)
26 Oct 2015	AD04	Register(s) moved to registered office address 130 Wilton Road London SW1V 1LQ	(1 page)
21 Oct 2015	AP04	Appointment of Bnoms Limited as a secretary on 1 October 2015	(2 pages)
21 Oct 2015	TM02	Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015	(1 page)

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