BALFOUR BEATTY CIVIL ENGINEERING LIMITED

Company number 04482405

Date	Type	Description	View / Download
10 Sep 2018	CS01	Confirmation statement made on 10 September 2018 with updates	(4 pages)
25 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
05 Jun 2018	CH01	Director's details changed for Dean John Banks on 26 April 2018	(2 pages)
08 May 2018	CH01	Director's details changed for Dean John Banks on 26 April 2018	(2 pages)
09 Apr 2018	AD04	Register(s) moved to registered office address 5 Churchill Place Canary Wharf London England E14 5HU	(1 page)
12 Sep 2017	CS01	Confirmation statement made on 12 September 2017 with updates	(4 pages)
11 Sep 2017	RP04TM01	Second filing for the termination of John Keaveney as a director	(6 pages)
22 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
15 Aug 2017	AP01	Appointment of Thomas Allan Edgcumbe as a director on 14 August 2017	(2 pages)
14 Aug 2017	TM01	Termination of appointment of Mark Farrah as a director on 13 August 2017	(1 page)
06 Jul 2017	TM01	Termination of appointment of John Keaveney as a director on 1 July 2017 ANNOTATION Clarification a second filed TM01 was registered on 11/09/2017	(2 pages)
06 Jul 2017	AP01	Appointment of Jonathan Granville Winter as a director on 1 July 2017	(2 pages)
16 Jun 2017	AP01	Appointment of James Joseph Duffy as a director on 14 June 2017	(2 pages)
25 May 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
08 Mar 2017	AP01	Appointment of Mr Nigel Craig Roberts as a director on 27 February 2017	(2 pages)
02 Feb 2017	TM01	Termination of appointment of David Samuel Kennedy as a director on 31 January 2017	(1 page)
05 Sep 2016	CS01	Confirmation statement made on 30 August 2016 with updates	(5 pages)
26 Jul 2016	CH01	Director's details changed for David Samuel Kennedy on 7 April 2016	(2 pages)
25 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
06 Jun 2016	AP01	Appointment of David Andrew Bruce as a director on 1 June 2016	(2 pages)
02 Jun 2016	TM01	Termination of appointment of Stuart Edward Curl as a director on 31 May 2016	(1 page)
29 Mar 2016	AP01	Appointment of David Samuel Kennedy as a director on 24 March 2016	(2 pages)
29 Mar 2016	TM01	Termination of appointment of Paul Francis Gandy as a director on 24 March 2016	(1 page)
14 Jan 2016	TM01	Termination of appointment of Christopher Charles Millard as a director on 31 December 2015	(1 page)
10 Dec 2015	CH04	Secretary's details changed for Bnoms Limited on 9 December 2015	(1 page)