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BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED

Company number 02818602

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
20 Jun 2024 CS01 Confirmation statement made on 4 June 2024 with no updates
04 Jan 2024 TM01 Termination of appointment of Mark William Bullock as a director on 31 December 2023
20 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
12 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with no updates
28 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
16 Aug 2022 AP01 Appointment of Mr Lindsay Mcgibbon as a director on 8 August 2022
01 Jul 2022 TM01 Termination of appointment of Thomas Allan Edgcumbe as a director on 28 February 2022
08 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with no updates
08 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
30 Jul 2021 CH01 Director's details changed for Gavin Russell on 12 July 2021
10 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
07 Apr 2021 TM01 Termination of appointment of James Joseph Duffy as a director on 17 March 2021
07 Apr 2021 AP01 Appointment of Michael Kane Dallas as a director on 17 March 2021
16 Mar 2021 TM01 Termination of appointment of Dean John Banks as a director on 10 February 2021
16 Mar 2021 AP01 Appointment of Mr Mark William Bullock as a director on 10 February 2021
06 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
05 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
06 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
08 Jul 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
02 Jul 2019 AP01 Appointment of Gavin Russell as a director on 28 June 2019
19 Jun 2019 TM01 Termination of appointment of Simon Charles Kirkpatrick as a director on 14 June 2019
01 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Jun 2018 CH01 Director's details changed for Dean John Banks on 26 April 2018
04 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with updates