BALFOUR BEATTY LIVING PLACES LIMITED

Company number 02067112

Date	Type	Description	View / Download
23 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(164 pages)
23 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
23 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
26 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
11 Sep 2014	AP01	Appointment of Mr Mathew Duncan as a director on 10 September 2014	(2 pages)
05 Sep 2014	TM01	Termination of appointment of Kevin David Craven as a director on 31 August 2014	(1 page)
16 Jul 2014	AUD	Auditor's resignation	(1 page)
23 Apr 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 100	(6 pages)
10 Jul 2013	AA	Full accounts made up to 31 December 2012	(9 pages)
16 May 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	(6 pages)
19 Dec 2012	TM01	Termination of appointment of David Wilson as a director	(1 page)
18 Dec 2012	AP01	Appointment of Mr David John Wilson as a director	(2 pages)
18 Dec 2012	AP01	Appointment of Amanda Lucia Fisher as a director	(2 pages)
18 Dec 2012	TM01	Termination of appointment of Terry Woodhouse as a director	(1 page)
26 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
16 Oct 2012	TM01	Termination of appointment of Paul Hawtin as a director	(1 page)
01 Oct 2012	AP01	Appointment of Mr Rodney Derek Filshie as a director	(2 pages)
01 Oct 2012	AP03	Appointment of Mr Nicholas James Wargent as a secretary	(1 page)
01 Oct 2012	TM02	Termination of appointment of Maria Seaton-Fry as a secretary	(1 page)
31 Aug 2012	AA	Full accounts made up to 31 December 2011	(9 pages)
23 May 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	(6 pages)
23 May 2012	CH01	Director's details changed for Anthony Allan Scott on 21 May 2012	(2 pages)
23 May 2012	CH01	Director's details changed for Mr Kevin David Craven on 21 May 2012	(2 pages)
23 May 2012	CH03	Secretary's details changed for Reshma Chawda on 21 May 2012	(1 page)
18 Jul 2011	AA	Full accounts made up to 31 December 2010	(8 pages)

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