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) |
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09 May 1994 | 363s |
Return made up to 30/04/94; full list of members
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Request DocumentReturn made up to 30/04/94; full list of members |
06 Feb 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
22 Jul 1993 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
08 Jun 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
06 May 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
06 May 1993 | 363b |
Return made up to 30/04/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 30/04/93; full list of members |
16 Mar 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
13 Nov 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 Sep 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
08 May 1992 | 363b |
Return made up to 04/05/92; full list of members
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Request DocumentReturn made up to 04/05/92; full list of members |
27 Mar 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
06 Feb 1992 | 288 |
Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed |
17 Jan 1992 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
16 Jul 1991 | 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 |
16 Jul 1991 | 288 |
Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed |
16 Jul 1991 | 288 |
Director resigned;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 DocumentDirector resigned;new director appointed |
16 Jul 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
21 May 1991 | 363b |
Return made up to 04/05/91; no change of members
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Request DocumentReturn made up to 04/05/91; no change of members |
08 Mar 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
17 Jan 1991 | 287 |
Registered office changed on 17/01/91 from: randolph house wellesley road croydon surrey CR0 0XA
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Request DocumentRegistered office changed on 17/01/91 from: randolph house wellesley road croydon surrey CR0 0XA |
14 Jan 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
20 Jun 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
14 May 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
14 May 1990 | 363 |
Return made up to 04/05/90; full list of members
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Request DocumentReturn made up to 04/05/90; full list of members |
18 Jan 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |