BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED
Company number 02818602
- Company Overview for BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED (02818602)
- Filing history 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) |
|---|---|---|---|
| 25 Nov 2005 | 288b | Secretary resigned | |
| 25 Nov 2005 | 288a | New secretary appointed | |
| 25 Nov 2005 | 288a | New director appointed | |
| 14 Nov 2005 | 287 | Registered office changed on 14/11/05 from: cavendish house cross street sale manchester M33 7BU | |
| 09 Nov 2005 | CERTNM | Company name changed balfour beatty water engineering LIMITED\certificate issued on 09/11/05 | |
| 08 Nov 2005 | 287 | Registered office changed on 08/11/05 from: 7 mayday road thornton heath surrey CR7 7XA | |
| 26 Oct 2005 | AA | Full accounts made up to 31 December 2004 | |
| 24 May 2005 | 363s | Return made up to 17/05/05; full list of members | |
| 30 Oct 2004 | AA | Full accounts made up to 31 December 2003 | |
| 07 Sep 2004 | 288c | Director's particulars changed | |
| 17 May 2004 | 363s | Return made up to 17/05/04; full list of members | |
| 10 Oct 2003 | AA | Full accounts made up to 31 December 2002 | |
| 28 Jun 2003 | 363s | Return made up to 17/05/03; full list of members | |
| 04 Sep 2002 | AA | Full accounts made up to 31 December 2001 | |
| 09 Aug 2002 | 363s | Return made up to 17/05/02; full list of members | |
| 23 May 2002 | 288b | Director resigned | |
| 23 May 2002 | 288a | New director appointed | |
| 01 Nov 2001 | AA | Full accounts made up to 31 December 2000 | |
| 07 Jun 2001 | 288b | Director resigned | |
| 15 May 2001 | 363s |
Return made up to 17/05/01; full list of members
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| 02 Nov 2000 | AA | Full accounts made up to 31 December 1999 | |
| 16 Jun 2000 | 363s |
Return made up to 17/05/00; full list of members
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| 13 Oct 1999 | AA | Full accounts made up to 31 December 1998 | |
| 21 Jan 1999 | 288a | New director appointed | |
| 02 Nov 1998 | AA | Full accounts made up to 31 December 1997 |