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BALFOUR BEATTY CE LIMITED

Company number 02306280

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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 Feb 2013 AP03 Appointment of Gregory William Mutch as a secretary
26 Jun 2012 AA Full accounts made up to 31 December 2011
20 Apr 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
24 Jun 2011 AA Full accounts made up to 31 December 2010
20 Apr 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
09 Sep 2010 AA Full accounts made up to 31 December 2009
15 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Stephen John Tarr on 27 March 2010
23 Jul 2009 AA Full accounts made up to 31 December 2008
14 May 2009 363a Return made up to 27/03/09; no change of members
26 Sep 2008 AA Full accounts made up to 31 December 2007
18 Jun 2008 288c Director's change of particulars / stephen tarr / 15/02/2008
18 Jun 2008 363s Return made up to 27/03/08; no change of members
20 Aug 2007 AA Full accounts made up to 31 December 2006
09 May 2007 363s Return made up to 27/03/07; full list of members
21 Mar 2007 287 Registered office changed on 21/03/07 from: 7 mayday road thornton heath surrey CR7 7XA
24 Oct 2006 AA Full accounts made up to 31 December 2005
18 Oct 2006 288b Director resigned
25 Apr 2006 363s Return made up to 27/03/06; full list of members
26 Oct 2005 AA Full accounts made up to 31 December 2004
11 Apr 2005 363s Return made up to 27/03/05; full list of members
30 Oct 2004 AA Full accounts made up to 31 December 2003
17 Apr 2004 363s Return made up to 27/03/04; full list of members
11 Mar 2004 288b Director resigned
13 Oct 2003 AA Full accounts made up to 31 December 2002