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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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