BALFOUR BEATTY REFURBISHMENT LIMITED

Company number 03107653

Date	Type	Description	View / Download
08 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1,000	(5 pages)
17 Feb 2016	CH01	Director's details changed for Mr Paul David England on 9 December 2015	(2 pages)
10 Dec 2015	CH04	Secretary's details changed for Bnoms Limited on 9 December 2015	(1 page)
09 Dec 2015	AD01	Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 9 December 2015	(1 page)
23 Oct 2015	AP04	Appointment of Bnoms Limited as a secretary on 1 October 2015	(2 pages)
23 Oct 2015	TM02	Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015	(1 page)
28 Sep 2015	AA	Partial exemption accounts made up to 31 December 2014	(5 pages)
28 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(172 pages)
28 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
28 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
07 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 1,000	(5 pages)
19 Feb 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(7 pages)
19 Feb 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(164 pages)
19 Feb 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
19 Feb 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 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	TM01	Termination of appointment of Robert Clark as a director on 5 December 2014	(1 page)
12 Dec 2014	AP01	Appointment of Paul David England as a director on 5 December 2014	(2 pages)
16 Jul 2014	AUD	Auditor's resignation	(2 pages)
10 Jun 2014	AP01	Appointment of Beverley Edward John Dew as a director	(2 pages)
10 Jun 2014	TM01	Termination of appointment of Christopher Shankland as a director	(1 page)
04 Apr 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 1,000	(5 pages)
04 Apr 2014	AD03	Register(s) moved to registered inspection location	(1 page)
04 Apr 2014	CH01	Director's details changed for Mr Derek Knox on 2 April 2014	(2 pages)
04 Apr 2014	AD02	Register inspection address has been changed	(1 page)