BALFOUR BEATTY RAIL TRACK SYSTEMS LIMITED

Company number 02311350

Date	Type	Description	View / Download
14 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(4 pages)
27 Jul 2011	AP01	Appointment of Iain Kenneth Morgan as a director	(2 pages)
13 Jul 2011	AA	Full accounts made up to 31 December 2010	(8 pages)
29 Jun 2011	TM01	Termination of appointment of Robert Maclean as a director	(1 page)
29 Jun 2011	TM01	Termination of appointment of Alan Mccarthy-Wyper as a director	(1 page)
29 Jun 2011	TM01	Termination of appointment of Timothy Gorman as a director	(1 page)
29 Jun 2011	AP01	Appointment of Ms Jane Teresa Hudson as a director	(2 pages)
02 Mar 2011	TM01	Termination of appointment of Martin White as a director	(1 page)
31 Jan 2011	TM01	Termination of appointment of Richard Adams as a director	(1 page)
08 Oct 2010	AP01	Appointment of Mr Alan Mccarthy-Wyper as a director	(2 pages)
20 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(5 pages)
16 Sep 2010	AA	Full accounts made up to 31 December 2009	(8 pages)
09 Jul 2010	AP01	Appointment of Mr Timothy Paul Gorman as a director	(2 pages)
08 Jul 2010	AP01	Appointment of Mr Martin Christopher White as a director	(2 pages)
27 Apr 2010	TM01	Termination of appointment of John Hampson as a director	(1 page)
15 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
10 Nov 2009	CH01	Director's details changed for Mr Peter Stuart Anderson on 10 November 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Mr Robert Ian Maclean on 10 November 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Mr John Keith Hampson on 10 November 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Mr Richard Hawthorn Adams on 10 November 2009	(2 pages)
10 Nov 2009	CH03	Secretary's details changed for Jane Teresa Hudson on 10 November 2009	(1 page)
21 Sep 2009	363a	Return made up to 01/09/09; full list of members	(4 pages)
15 Sep 2009	288b	Appointment terminated director colin murphy	(1 page)
15 Sep 2009	288b	Appointment terminated director keith churm	(1 page)
03 Sep 2009	288a	Director appointed mr richard hawthorn adams	(2 pages)