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BALFOUR BEATTY CONSTRUCTION INTERNATIONAL LIMITED

Company number 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)
26 Oct 2005 AA Full accounts made up to 31 December 2004
09 May 2005 363s Return made up to 13/04/05; full list of members
30 Oct 2004 AA Full accounts made up to 31 December 2003
25 Aug 2004 288c Director's particulars changed
17 May 2004 363s Return made up to 13/04/04; full list of members
15 Oct 2003 288c Secretary's particulars changed
10 Oct 2003 AA Full accounts made up to 31 December 2002
25 Apr 2003 363s Return made up to 13/04/03; full list of members
10 Aug 2002 AUD Auditor's resignation
05 Aug 2002 AA Full accounts made up to 31 December 2001
25 Apr 2002 363s Return made up to 13/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 Oct 2001 AA Full accounts made up to 31 December 2000
10 Jul 2001 288b Director resigned
01 May 2001 363s Return made up to 13/04/01; full list of members
10 Nov 2000 288b Director resigned
10 Nov 2000 288a New director appointed
10 Nov 2000 288a New director appointed
02 Nov 2000 AA Full accounts made up to 31 December 1999
19 Jul 2000 288b Secretary resigned
19 Jul 2000 288c Secretary's particulars changed
12 May 2000 363s Return made up to 13/04/00; full list of members
13 Oct 1999 AA Full accounts made up to 31 December 1998
26 Apr 1999 363s Return made up to 13/04/99; no change of members
23 Nov 1998 AA Full accounts made up to 31 December 1997
10 Nov 1998 288b Director resigned