BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED

Company number 02449888

Date	Type	Description	View / Download
08 Jun 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 2	(5 pages)
10 Dec 2015	CH04	Secretary's details changed for Bnoms Limited on 9 December 2015	(1 page)
23 Nov 2015	AP01	Appointment of Miss Tracey Price as a director on 15 October 2015	(2 pages)
23 Nov 2015	AP01	Appointment of Ian Kenneth Rylatt as a director on 1 October 2015	(2 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
16 Sep 2015	TM01	Termination of appointment of Mathew Duncan as a director on 31 July 2015	(1 page)
30 Jun 2015	RP04	Second filing of AP04 previously delivered to Companies House	(5 pages)
19 Jun 2015	TM02	Termination of appointment of Eleanor Patricia Kenny as a secretary on 12 June 2015	(1 page)
19 Jun 2015	AP04	Appointment of Bnoms Limited as a secretary on 12 June 2015 ANNOTATION Clarification a second filed AP04 was registered on 30TH June 2015	(3 pages)
11 May 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 2	(4 pages)
09 Jan 2015	TM01	Termination of appointment of Kevin David Craven as a director on 31 August 2014	(1 page)
22 Jul 2014	AA	Full accounts made up to 31 December 2013	(9 pages)
11 Jun 2014	TM02	Termination of appointment of Nick Wargent as a secretary	(1 page)
11 Jun 2014	AP03	Appointment of Eleanor Patricia Kenny as a secretary	(2 pages)
11 Jun 2014	AP01	Appointment of Kevin David Craven as a director	(2 pages)
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 2	(4 pages)
19 Feb 2014	AD01	Registered office address changed from 86 Station Road Redhill Surrey RH1 1PQ United Kingdom on 19 February 2014	(1 page)
18 Feb 2014	CERTNM	Company name changed balfour beatty civil & construction plant services LIMITED\certificate issued on 18/02/14 RES15 ‐ Change company name resolution on 2014-02-14 NM01 ‐ Change of name by resolution	(3 pages)
03 Jan 2014	TM01	Termination of appointment of Mike Sparrow as a director	(1 page)
07 Aug 2013	AA	Full accounts made up to 31 December 2012	(8 pages)
21 May 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	(4 pages)
21 May 2013	AP01	Appointment of Mr Philip Andrew Ormerod as a director	(2 pages)
20 May 2013	AP03	Appointment of Mr Nick Wargent as a secretary	(1 page)
20 May 2013	TM01	Termination of appointment of Steven Farmer as a director	(1 page)
20 May 2013	TM01	Termination of appointment of Alison Cowburn as a director	(1 page)