BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED

Company number 01890280

Date	Type	Description	View / Download
21 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
12 Apr 2016	AR01	Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 50,000	(5 pages)
10 Dec 2015	CH04	Secretary's details changed for Bnoms Limited on 9 December 2015	(1 page)
21 Oct 2015	AP04	Appointment of Bnoms Limited as a secretary on 1 October 2015	(2 pages)
21 Oct 2015	TM02	Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015	(1 page)
27 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
29 Apr 2015	AP01	Appointment of Ian Andrew Spellacey as a director on 29 April 2015	(2 pages)
29 Apr 2015	TM01	Termination of appointment of Antony Richard Gates as a director on 29 April 2015	(1 page)
14 Apr 2015	TM01	Termination of appointment of Ewan Thomas Anderson as a director on 14 April 2015	(1 page)
14 Apr 2015	AP01	Appointment of Simon Charles Kirkpatrick as a director on 14 April 2015	(2 pages)
01 Apr 2015	AR01	Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 50,000	(5 pages)
30 Mar 2015	AA	Total exemption full accounts made up to 31 December 2013	(7 pages)
02 Jul 2014	TM01	Termination of appointment of John Barron as a director	(1 page)
30 May 2014	AP01	Appointment of Ewan Thomas Anderson as a director	(2 pages)
07 Apr 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 50,000	(5 pages)
07 Apr 2014	AD03	Register(s) moved to registered inspection location	(1 page)
07 Apr 2014	CH03	Secretary's details changed for Gregory William Mutch on 2 April 2014	(1 page)
07 Apr 2014	CH01	Director's details changed for Mr John Stewart Barron on 2 April 2014	(2 pages)
07 Apr 2014	AD02	Register inspection address has been changed	(1 page)
04 Nov 2013	AA	Full accounts made up to 31 December 2012	(8 pages)
15 Apr 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	(5 pages)
15 Apr 2013	TM02	Termination of appointment of Philip Morris as a secretary	(1 page)
06 Feb 2013	TM02	Termination of appointment of a secretary	(1 page)
06 Feb 2013	AP03	Appointment of Gregory William Mutch as a secretary	(2 pages)
31 Aug 2012	AA	Full accounts made up to 31 December 2011	(9 pages)

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