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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)
09 Dec 2024 TM01 Termination of appointment of Lindsay Mcgibbon as a director on 22 November 2024
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