BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED

Company number 02449888

Date	Type	Description	View / Download
17 May 2013	AP01	Appointment of Mr Mathew Duncan as a director	(2 pages)
17 May 2013	AP01	Appointment of Mr Mike Sparrow as a director	(2 pages)
17 May 2013	TM01	Termination of appointment of Alison Cowburn as a director	(1 page)
17 May 2013	TM02	Termination of appointment of Melanie Allan as a secretary	(1 page)
17 May 2013	TM01	Termination of appointment of Richard Blumberger as a director	(1 page)
05 Feb 2013	CH01	Director's details changed for Mr Richard Blumberger on 1 February 2013	(2 pages)
06 Jul 2012	AA	Full accounts made up to 31 December 2011	(8 pages)
05 Jul 2012	AP01	Appointment of Mr Richard Blumberger as a director	(2 pages)
05 Jul 2012	TM01	Termination of appointment of Andrew Hobart as a director	(1 page)
04 Jul 2012	AP01	Appointment of Mr Andrew Hampden Hobart as a director	(2 pages)
15 May 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	(3 pages)
02 Mar 2012	AP03	Appointment of Miss Melanie Allan as a secretary	(1 page)
02 Mar 2012	TM02	Termination of appointment of Nicholas Wargent as a secretary	(1 page)
04 Nov 2011	AD01	Registered office address changed from 4Th Floor West Block 1 Angel Square 1 Torrens Street London EC1V 1NY United Kingdom on 4 November 2011	(1 page)
12 Sep 2011	AD01	Registered office address changed from 86 Station Road Redhill Surrey RH1 1PQ on 12 September 2011	(1 page)
09 Sep 2011	AP03	Appointment of Mr Nicholas James Wargent as a secretary	(1 page)
09 Sep 2011	TM02	Termination of appointment of Jane Hudson as a secretary	(1 page)
06 Jul 2011	AA	Full accounts made up to 31 December 2010	(8 pages)
20 May 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	(3 pages)
16 Sep 2010	AA	Full accounts made up to 31 December 2009	(8 pages)
21 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
08 Jun 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	(4 pages)
09 Nov 2009	CH03	Secretary's details changed for Jane Teresa Hudson on 9 November 2009	(1 page)
09 Nov 2009	CH01	Director's details changed for Ms Alison Sandra Cowburn on 9 November 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Steven Farmer on 9 November 2009	(2 pages)