BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED

Company number 02818602

Date	Type	Description	View / Download
29 May 2018	AD04	Register(s) moved to registered office address 5 Churchill Place Canary Wharf London England E14 5HU	(1 page)
08 May 2018	CH01	Director's details changed for Dean John Banks on 26 April 2018	(2 pages)
22 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
14 Aug 2017	TM01	Termination of appointment of John Anthony Meade Walsh as a director on 28 July 2017	(1 page)
14 Aug 2017	AP01	Appointment of Mark Richard Arrandale as a director on 28 July 2017	(2 pages)
14 Aug 2017	AP01	Appointment of Thomas Allan Edgcumbe as a director on 14 August 2017	(2 pages)
14 Aug 2017	TM01	Termination of appointment of Mark Farrah as a director on 13 August 2017	(1 page)
26 Jun 2017	AP01	Appointment of Mr Stephen John Tarr as a director on 14 June 2017	(2 pages)
26 Jun 2017	AP01	Appointment of Mr Nigel Craig Roberts as a director on 14 June 2017	(2 pages)
16 Jun 2017	AP01	Appointment of Dean John Banks as a director on 14 June 2017	(2 pages)
16 Jun 2017	AP01	Appointment of Simon Charles Kirkpatrick as a director on 14 June 2017	(2 pages)
16 Jun 2017	AP01	Appointment of James Joseph Duffy as a director on 14 June 2017	(2 pages)
22 May 2017	CS01	Confirmation statement made on 22 May 2017 with updates	(5 pages)
15 Mar 2017	AP01	Appointment of John Anthony Meade Walsh as a director on 20 February 2017	(2 pages)
15 Mar 2017	AP01	Appointment of Mr Mark Farrah as a director on 20 February 2017	(2 pages)
02 Nov 2016	TM01	Termination of appointment of Paul David England as a director on 31 October 2016	(1 page)
30 Jun 2016	TM01	Termination of appointment of Jonathan Henry Adams as a director on 30 June 2016	(1 page)
30 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
22 Jun 2016	TM01	Termination of appointment of Roger Mark Frost as a director on 31 March 2016	(1 page)
06 Jun 2016	AP01	Appointment of David Andrew Bruce as a director on 1 June 2016	(2 pages)
02 Jun 2016	TM01	Termination of appointment of Stuart Edward Curl as a director on 31 May 2016	(1 page)
23 May 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 2	(5 pages)
17 Feb 2016	CH01	Director's details changed for Mr Paul David England on 9 December 2015	(2 pages)
10 Dec 2015	CH04	Secretary's details changed for Bnoms Limited on 9 December 2015	(1 page)
09 Dec 2015	AD01	Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 9 December 2015	(1 page)