BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED

Company number 01890280

Date	Type	Description	View / Download
18 Jun 2012	AP01	Appointment of Mr John Stewart Barron as a director	(2 pages)
15 Jun 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	(4 pages)
06 Jan 2012	TM02	Termination of appointment of Maria Seaton-Fry as a secretary	(1 page)
06 Jan 2012	AP03	Appointment of Mr Philip Morris as a secretary	(1 page)
15 Dec 2011	AP01	Appointment of Mr Antony Richard Gates as a director	(2 pages)
15 Dec 2011	TM01	Termination of appointment of Philip Wright as a director	(1 page)
15 Dec 2011	TM01	Termination of appointment of Terry Woodhouse as a director	(1 page)
15 Dec 2011	TM01	Termination of appointment of David Walker as a director	(1 page)
15 Dec 2011	TM01	Termination of appointment of Paul Hawtin as a director	(1 page)
15 Dec 2011	TM01	Termination of appointment of Kevin Craven as a director	(1 page)
18 Jul 2011	AA	Full accounts made up to 31 December 2010	(8 pages)
08 Jul 2011	CC04	Statement of company's objects	(2 pages)
08 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Delete mem 15/06/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
05 May 2011	TM01	Termination of appointment of Richard Blumberger as a director	(2 pages)
05 May 2011	TM02	Termination of appointment of Declan Tierney as a secretary	(2 pages)
05 May 2011	AP01	Appointment of Philip Michael Wright as a director	(3 pages)
28 Apr 2011	AP03	Appointment of Ms Maria Seaton-Fry as a secretary	(1 page)
28 Apr 2011	AP01	Appointment of Mr Terry Colin Woodhouse as a director	(2 pages)
28 Apr 2011	AP01	Appointment of Mr Paul Andrew Hawtin as a director	(2 pages)
21 Apr 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders	(5 pages)
17 Sep 2010	CH01	Director's details changed for Richard John Blumberger on 17 September 2010	(2 pages)
16 Sep 2010	AA	Full accounts made up to 31 December 2009	(8 pages)
14 May 2010	AR01	Annual return made up to 29 March 2010 with full list of shareholders	(5 pages)
13 May 2010	CH01	Director's details changed for Mr David Walker on 29 March 2010	(2 pages)
04 Sep 2009	288a	Director appointed kevin david craven	(2 pages)

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