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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)
09 May 1994 363s Return made up to 30/04/94; full list of members
  • 363(288) ‐ Director's particulars changed
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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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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
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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
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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
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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