BALFOUR BEATTY PROPERTY LIMITED

Company number 01881541

Date	Type	Description	View / Download
30 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
07 Jun 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 79,010,000	(4 pages)
10 Dec 2015	CH04	Secretary's details changed for Bnoms Limited on 9 December 2015	(1 page)
09 Dec 2015	AD01	Registered office address changed from Fourth Floor 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 9 December 2015	(1 page)
16 Sep 2015	TM01	Termination of appointment of Peter John Louis Zinkin as a director on 31 August 2015	(1 page)
15 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
12 Aug 2015	AP01	Appointment of Andrew Robert Astin as a director on 4 August 2015	(3 pages)
04 Aug 2015	TM01	Termination of appointment of Christopher William Healy as a director on 3 August 2015	(1 page)
15 May 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 79,010,000	(4 pages)
14 May 2015	AP01	Appointment of Christopher William Healy as a director on 27 April 2015	(3 pages)
28 Apr 2015	TM01	Termination of appointment of Martin Terence Alan Purvis as a director on 27 April 2015	(1 page)
20 Apr 2015	AUD	Auditor's resignation	(1 page)
17 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(7 pages)
13 Oct 2014	AP01	Appointment of Mr Martin Terence Alan Purvis as a director on 14 September 2014	(3 pages)
19 Sep 2014	TM01	Termination of appointment of Mark David Peters as a director on 14 September 2014	(1 page)
15 Sep 2014	TM01	Termination of appointment of Mark David Peters as a director on 14 September 2014	(1 page)
13 May 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 79,010,000	(4 pages)
10 Oct 2013	AA	Full accounts made up to 31 December 2012	(8 pages)
12 Sep 2013	AP01	Appointment of Mark David Peters as a director	(3 pages)
02 Sep 2013	TM01	Termination of appointment of Paul Goldsmith as a director	(1 page)
13 May 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	(4 pages)
26 Jul 2012	TM01	Termination of appointment of Michael Bear as a director	(1 page)
25 Jun 2012	AA	Full accounts made up to 31 December 2011	(8 pages)
15 May 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	(6 pages)
18 Jul 2011	AA	Full accounts made up to 31 December 2010	(8 pages)