BALFOUR BEATTY RAIL TRACK SYSTEMS LIMITED

Company number 02311350

Date	Type	Description	View / Download
14 Dec 2015	AD01	Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Churchill Place Canary Wharf London E14 5HU on 14 December 2015	(1 page)
02 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(5 pages)
18 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(172 pages)
18 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
18 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
18 Sep 2015	AP03	Appointment of Mr Michael Kane Dallas as a secretary on 17 September 2015	(2 pages)
18 Sep 2015	TM02	Termination of appointment of Bnoms Limited as a secretary on 8 September 2015	(1 page)
07 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100	(4 pages)
09 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(7 pages)
05 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 100	(4 pages)
16 Jul 2014	AUD	Auditor's resignation	(1 page)
26 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Dsep docs filed 12/06/2014	(3 pages)
26 Jun 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(164 pages)
26 Jun 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
26 Jun 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
04 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 100	(4 pages)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	(8 pages)
03 Jan 2013	AP04	Appointment of Bnoms Limited as a secretary	(2 pages)
03 Jan 2013	TM01	Termination of appointment of Jane Hudson as a director	(1 page)
03 Jan 2013	TM02	Termination of appointment of Jane Hudson as a secretary	(1 page)
03 Jan 2013	AD01	Registered office address changed from 86 Station Road Redhill Surrey RH1 1PQ on 3 January 2013	(1 page)
12 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(5 pages)
12 Sep 2012	AP01	Appointment of Mr Mark William Bullock as a director	(2 pages)
11 Sep 2012	TM01	Termination of appointment of Peter Anderson as a director	(1 page)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	(8 pages)