BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED
Company number 02818602
- Company Overview for BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED (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) |
|---|---|---|---|
| 14 Jun 2013 | TM01 | Termination of appointment of Kevin Donegan as a director | |
| 30 Jan 2013 | TM01 | Termination of appointment of Robert Mellor as a director | |
| 30 Jan 2013 | TM01 | Termination of appointment of Christopher Whitehead as a director | |
| 18 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 31 May 2012 | AR01 | Annual return made up to 17 May 2012 with full list of shareholders | |
| 29 May 2012 | CH01 | Director's details changed for Mr Christopher Hartley Whitehead on 17 May 2012 | |
| 29 May 2012 | CH01 | Director's details changed for John Anthony Meade Walsh on 17 May 2012 | |
| 29 May 2012 | CH01 | Director's details changed for Robert Geoffrey Mellor on 17 May 2012 | |
| 28 May 2012 | CH01 | Director's details changed for Kevin Patrick Donegan on 17 May 2012 | |
| 28 May 2012 | CH01 | Director's details changed for David John Donaldson on 17 May 2012 | |
| 28 May 2012 | CH01 | Director's details changed for Jonathan Henry Adams on 17 May 2012 | |
| 28 May 2012 | CH03 | Secretary's details changed for John Anthony Meade Walsh on 17 May 2012 | |
| 09 Feb 2012 | RESOLUTIONS |
Resolutions
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| 09 Feb 2012 | CC04 | Statement of company's objects | |
| 23 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
| 19 May 2011 | AR01 | Annual return made up to 17 May 2011 with full list of shareholders | |
| 19 May 2011 | CH01 | Director's details changed for David John Donaldson on 31 August 2010 | |
| 19 May 2011 | TM01 | Termination of appointment of Jane Whitfield as a director | |
| 15 Jul 2010 | AAMD | Amended full accounts made up to 31 December 2009 | |
| 14 Jun 2010 | AR01 | Annual return made up to 17 May 2010 with full list of shareholders | |
| 14 Jun 2010 | CH01 | Director's details changed for Albert Barbour Rees on 1 January 2010 | |
| 11 Jun 2010 | CH01 | Director's details changed for Kevin Patrick Donegan on 1 January 2010 | |
| 11 Jun 2010 | CH01 | Director's details changed for Robert Geoffrey Mellor on 1 January 2010 | |
| 11 Jun 2010 | CH01 | Director's details changed for David John Donaldson on 1 January 2010 | |
| 11 Jun 2010 | CH01 | Director's details changed for Christopher Hartley Whitehead on 1 January 2010 |