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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)
07 Aug 1998 288a New director appointed
16 Jul 1998 287 Registered office changed on 16/07/98 from: marlowe house station road sidcup kent DA15 7AU
13 May 1998 363s Return made up to 13/04/98; no change of members
15 Jan 1998 288b Director resigned
30 Oct 1997 AA Full accounts made up to 31 December 1996
16 Jun 1997 363s Return made up to 30/04/97; full list of members
15 Jan 1997 288b Director resigned
15 Jan 1997 288b Director resigned
15 Jan 1997 288b Director resigned
15 Jan 1997 288b Director resigned
15 Jan 1997 288b Director resigned
02 Dec 1996 288a New director appointed
08 Oct 1996 288b Director resigned
08 Aug 1996 AA Full accounts made up to 31 December 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1995
05 Jul 1996 288 Director resigned
29 May 1996 363s Return made up to 30/04/96; no change of members
  • 363(288) ‐ Director's particulars changed
08 Sep 1995 287 Registered office changed on 08/09/95 from: marlowe house sidcup kent DA15 7AU
22 Jun 1995 287 Registered office changed on 22/06/95 from: 7 mayday road thornton heath surrey CR7 7XA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/06/95 from: 7 mayday road thornton heath surrey CR7 7XA
11 May 1995 AA Full accounts made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1994
11 May 1995 363s Return made up to 30/04/95; no change of members
01 Dec 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
21 Jun 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
20 Jun 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 May 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993