BALFOUR BEATTY RAIL INVESTMENTS LIMITED

Company number 03048949

Date	Type	Description	View / Download
10 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Aug 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
16 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 6 June 2017	(9 pages)
16 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
25 Jun 2016	AD01	Registered office address changed from 5 Churchill Place Churchill Place Canary Wharf London E14 5HU England to Tower Bridge House St Katharine's Way London United Kingdom E1W 1DD on 25 June 2016	(2 pages)
23 Jun 2016	4.70	Declaration of solvency	(5 pages)
23 Jun 2016	600	Appointment of a voluntary liquidator	(1 page)
23 Jun 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-07	(1 page)
03 May 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 19,914,000	(4 pages)
14 Dec 2015	AD01	Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Churchill Place Canary Wharf London E14 5HU on 14 December 2015	(1 page)
02 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(7 pages)
18 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(172 pages)
18 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
18 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
18 Sep 2015	AP03	Appointment of Mr Michael Kane Dallas as a secretary on 17 September 2015	(2 pages)
18 Sep 2015	TM02	Termination of appointment of Bnoms Limited as a secretary on 8 September 2015	(1 page)
27 Apr 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 19,914,000	(4 pages)
09 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(10 pages)
16 Jul 2014	AUD	Auditor's resignation	(1 page)
16 Jul 2014	AUD	Auditor's resignation	(1 page)
26 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Dsep docs filed 12/06/2014	(2 pages)
26 Jun 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(164 pages)
26 Jun 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
26 Jun 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
28 Apr 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 19,914,000	(4 pages)