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BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED

Company number 01890280

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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)
06 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
10 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
10 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
12 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
28 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
08 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
30 Jul 2021 CH01 Director's details changed for Gavin Russell on 12 July 2021
08 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
06 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
03 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
06 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
02 Jul 2019 AP01 Appointment of Gavin Russell as a director on 28 June 2019
21 Jun 2019 TM01 Termination of appointment of Simon Charles Kirkpatrick as a director on 14 June 2019
01 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with updates
14 Dec 2018 AD01 Registered office address changed from Pavilion B Ashwood Park Ashwood Way Basingstoke Hampshire RG23 8BG to The Curve Building Axis Business Park Hurricane Way Langley Berkshire SL3 8AG on 14 December 2018
01 Aug 2018 AP01 Appointment of Mr Nigel Craig Roberts as a director on 24 July 2018
01 Aug 2018 AP01 Appointment of Mr Stephen John Tarr as a director on 24 July 2018
01 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
19 Jul 2018 TM01 Termination of appointment of Ian Andrew Spellacey as a director on 31 March 2018
06 Jun 2018 AD03 Register(s) moved to registered inspection location 5 Churchill Place Canary Wharf London England E14 5HU
31 May 2018 AD02 Register inspection address has been changed from Kingsgate High Street Redhill RH1 1SH England to 5 Churchill Place Canary Wharf London England E14 5HU
29 Mar 2018 CS01 Confirmation statement made on 29 March 2018 with updates
13 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates