BALFOUR BEATTY INVESTMENTS LIMITED

Company number 02423465

Date	Type	Description	View / Download
17 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	(5 pages)
09 Feb 2024	CS01	Confirmation statement made on 30 January 2024 with no updates	(3 pages)
31 Jan 2024	AP01	Appointment of Sarah Shutt as a director on 14 December 2023	(2 pages)
31 Jan 2024	TM01	Termination of appointment of Adam Paul Walker as a director on 14 December 2023	(1 page)
05 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(5 pages)
25 Sep 2023	TM01	Termination of appointment of Denise Holdom as a director on 22 September 2023	(1 page)
10 Feb 2023	CS01	Confirmation statement made on 30 January 2023 with no updates	(3 pages)
04 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	(5 pages)
22 Mar 2022	CH01	Director's details changed for Financial Controller Adam Paul Walker on 22 March 2022	(2 pages)
16 Mar 2022	CH01	Director's details changed for Denise Holdom on 16 March 2022	(2 pages)
07 Mar 2022	CH01	Director's details changed for George Lawrence Buckley on 7 March 2022	(2 pages)
03 Mar 2022	CH01	Director's details changed for George Lawrence Buckley on 3 March 2022	(2 pages)
03 Mar 2022	CH03	Secretary's details changed for Sophia Erfan on 3 March 2022	(1 page)
28 Feb 2022	AD01	Registered office address changed from 6th Floor 350 Euston Road Regents Place London NW1 3AX to Q14 Quorum Business Park Benton Lane Newcastle upon Tyne England NE12 8BU on 28 February 2022	(1 page)
14 Feb 2022	CS01	Confirmation statement made on 30 January 2022 with no updates	(3 pages)
05 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	(5 pages)
20 Sep 2021	AP01	Appointment of Gavin Russell as a director on 10 September 2021	(2 pages)
20 Sep 2021	AP01	Appointment of George Lawrence Buckley as a director on 10 September 2021	(2 pages)
17 Mar 2021	TM01	Termination of appointment of Ian Kenneth Rylatt as a director on 15 March 2021	(1 page)
15 Feb 2021	CS01	Confirmation statement made on 30 January 2021 with no updates	(3 pages)
05 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	(5 pages)
13 Feb 2020	CS01	Confirmation statement made on 30 January 2020 with no updates	(3 pages)
17 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(8 pages)
12 Feb 2019	CS01	Confirmation statement made on 30 January 2019 with no updates	(3 pages)
22 Aug 2018	TM01	Termination of appointment of David James Swarbrick as a director on 22 August 2018	(1 page)

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