BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED

Company number 02818602

Date	Type	Description	View / Download
19 Oct 2015	AP04	Appointment of Bnoms Limited as a secretary on 1 October 2015	(2 pages)
19 Oct 2015	TM02	Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015	(1 page)
26 Aug 2015	AP01	Appointment of Mr Stuart Edward Curl as a director on 26 August 2015	(2 pages)
07 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
19 May 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 2	(5 pages)
12 Dec 2014	TM01	Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014	(1 page)
12 Dec 2014	AP01	Appointment of Mr Paul David England as a director on 5 December 2014	(2 pages)
25 Nov 2014	TM01	Termination of appointment of Mark Lloyd Cutler as a director on 11 November 2014	(1 page)
26 Sep 2014	AA	Full accounts made up to 31 December 2013	(8 pages)
15 Aug 2014	TM01	Termination of appointment of David John Donaldson as a director on 15 August 2014	(1 page)
21 Jul 2014	AP01	Appointment of Mark Lloyd Cutler as a director on 21 July 2014	(2 pages)
09 Jun 2014	TM01	Termination of appointment of Albert Ree as a director	(1 page)
16 May 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 2	(6 pages)
16 May 2014	AD03	Register(s) moved to registered inspection location	(1 page)
16 May 2014	CH01	Director's details changed for Roger Mark Frost on 16 May 2014	(2 pages)
16 May 2014	CH01	Director's details changed for Mr Albert Barbour Ree on 16 May 2014	(2 pages)
16 May 2014	AD02	Register inspection address has been changed	(1 page)
26 Nov 2013	AD01	Registered office address changed from 5000 Lakeside Cheadle Royal Business Park Cheadle SK8 3AX England on 26 November 2013	(1 page)
28 Oct 2013	AP01	Appointment of Beverley Edward John Dew as a director	(2 pages)
28 Oct 2013	TM01	Termination of appointment of John Walsh as a director	(1 page)
02 Oct 2013	AP03	Appointment of Gregory William Mutch as a secretary	(1 page)
02 Oct 2013	TM02	Termination of appointment of John Walsh as a secretary	(1 page)
01 Oct 2013	AD01	Registered office address changed from Cavendish House Cross Street Sale Manchester M33 7BU on 1 October 2013	(1 page)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	(8 pages)
17 Jun 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	(7 pages)