BALFOUR BEATTY CONSTRUCTION INTERNATIONAL LIMITED
Company number 01878848
- Company Overview for BALFOUR BEATTY CONSTRUCTION INTERNATIONAL LIMITED (01878848)
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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) |
|---|---|---|---|
| 20 May 2013 | AD01 | Registered office address changed from 86 Station Road Redhill Surrey RH1 1PQ on 20 May 2013 | |
| 04 Apr 2013 | AR01 | Annual return made up to 4 April 2013 with full list of shareholders | |
| 04 Apr 2013 | TM02 | Termination of appointment of Philip Morris as a secretary | |
| 06 Feb 2013 | TM02 | Termination of appointment of a secretary | |
| 06 Feb 2013 | AP03 | Appointment of Gregory William Mutch as a secretary | |
| 26 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
| 18 Apr 2012 | AR01 | Annual return made up to 14 April 2012 with full list of shareholders | |
| 24 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
| 20 Apr 2011 | AR01 | Annual return made up to 14 April 2011 with full list of shareholders | |
| 09 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 26 Apr 2010 | AR01 | Annual return made up to 13 April 2010 with full list of shareholders | |
| 23 Apr 2010 | CH03 | Secretary's details changed for Mr Philip Hugh Morris on 13 April 2010 | |
| 23 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
| 11 Jun 2009 | 363a | Return made up to 11/05/09; full list of members | |
| 26 Sep 2008 | AA | Full accounts made up to 31 December 2007 | |
| 16 Jul 2008 | 288c | Director's change of particulars / john barron / 03/07/2008 | |
| 18 Jun 2008 | 363s | Return made up to 13/04/08; no change of members | |
| 28 Mar 2008 | 288b | Appointment terminated director brian walker | |
| 27 Jul 2007 | AA | Full accounts made up to 31 December 2006 | |
| 17 Jun 2007 | 363s | Return made up to 13/04/07; no change of members | |
| 21 Mar 2007 | 287 | Registered office changed on 21/03/07 from: 7 mayday road thornton heath surrey CR7 7XA | |
| 30 Oct 2006 | 288b | Secretary resigned | |
| 30 Oct 2006 | 288a | New secretary appointed | |
| 24 Oct 2006 | AA | Full accounts made up to 31 December 2005 | |
| 27 Apr 2006 | 363s | Return made up to 13/04/06; full list of members |