- Company Overview for BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED (01531651)
- Filing history for BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED (01531651)
- People for BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED (01531651)
- Charges for BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED (01531651)
- Insolvency for BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED (01531651)
- More for BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED (01531651)
| 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) |
|---|---|---|---|
| 26 Oct 2012 | AR01 | Annual return made up to 21 October 2012 with full list of shareholders | |
| 04 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 26 Oct 2011 | AR01 | Annual return made up to 21 October 2011 with full list of shareholders | |
| 07 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 27 Oct 2010 | AR01 | Annual return made up to 21 October 2010 with full list of shareholders | |
| 04 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 28 Oct 2009 | AR01 | Annual return made up to 21 October 2009 with full list of shareholders | |
| 28 Oct 2009 | CH01 | Director's details changed for Christine Charlotte Jaeckel on 28 October 2009 | |
| 28 Oct 2009 | CH01 | Director's details changed for Mr Mark Richard Johnson on 28 October 2009 | |
| 10 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
| 16 Jun 2009 | 288a | Director appointed mark richard johnson | |
| 23 Oct 2008 | 363a | Return made up to 21/10/08; full list of members | |
| 28 Aug 2008 | AA | Full accounts made up to 31 December 2007 | |
| 04 Mar 2008 | AA | Full accounts made up to 28 April 2007 | |
| 19 Nov 2007 | 363s |
Return made up to 21/10/07; no change of members
|
|
| 19 Nov 2007 | 288b | Director resigned | |
| 27 Oct 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
| 23 Oct 2007 | 225 | Accounting reference date shortened from 30/04/08 to 31/12/07 | |
| 05 Jun 2007 | CERTNM | Company name changed birse process engineering limite d\certificate issued on 05/06/07 | |
| 12 Dec 2006 | 363s | Return made up to 21/10/06; full list of members | |
| 22 Sep 2006 | 288b | Director resigned | |
| 22 Sep 2006 | 288b | Director resigned | |
| 22 Sep 2006 | 288b | Director resigned | |
| 22 Sep 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
| 19 Sep 2006 | AA | Full accounts made up to 30 April 2006 |