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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)
19 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jul 1993 287 Registered office changed on 16/07/93 from: 7 mayday road thornton heath surrey CR7 7XA
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Request DocumentRegistered office changed on 16/07/93 from: 7 mayday road thornton heath surrey CR7 7XA
15 Apr 1993 AA Accounts for a dormant company made up to 31 December 1992
02 Apr 1993 363s Return made up to 29/03/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 29/03/93; full list of members
27 Oct 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jun 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
25 Apr 1992 363s Return made up to 29/03/92; no change of members
  • 363(287) ‐ Registered office changed on 25/04/92
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 29/03/92; no change of members
30 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 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
11 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
29 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
12 May 1991 288 Director resigned
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Request DocumentDirector resigned
27 Apr 1991 363a Return made up to 29/03/91; no change of members
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Request DocumentReturn made up to 29/03/91; no change of members
19 Mar 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
18 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
13 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
16 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
12 Apr 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
12 Apr 1990 363 Return made up to 29/03/90; full list of members
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Request DocumentReturn made up to 29/03/90; full list of members
18 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
18 Jul 1989 363 Return made up to 09/06/89; full list of members
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Request DocumentReturn made up to 09/06/89; full list of members
20 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
19 Feb 1989 288 Director resigned
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Request DocumentDirector resigned