BALFOUR BEATTY CIVIL ENGINEERING LIMITED

Company number 04482405

Date	Type	Description	View / Download
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)
09 Nov 2015	TM01	Termination of appointment of Murray John Easton as a director on 16 October 2015	(1 page)
09 Nov 2015	AP01	Appointment of Hector Macaulay as a director on 9 November 2015	(2 pages)
19 Oct 2015	AP04	Appointment of Bnoms Limited as a secretary on 1 October 2015	(2 pages)
19 Oct 2015	TM02	Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015	(1 page)
15 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
21 Sep 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 2	(8 pages)
02 Jul 2015	TM01	Termination of appointment of Charles Nicholas Pollard as a director on 1 July 2015	(1 page)
08 Jun 2015	AP01	Appointment of Dean Banks as a director on 8 June 2015	(2 pages)
14 Apr 2015	AP01	Appointment of Simon Charles Kirkpatrick as a director on 14 April 2015	(2 pages)
14 Apr 2015	TM01	Termination of appointment of Ewan Thomas Anderson as a director on 14 April 2015	(1 page)
06 Mar 2015	AP01	Appointment of Doctor Christopher Charles Millard as a director on 6 March 2015	(2 pages)
02 Feb 2015	TM01	Termination of appointment of Neil Patterson as a director on 30 January 2015	(1 page)
30 Jan 2015	AP01	Appointment of John Keaveney as a director on 30 January 2015	(2 pages)
13 Dec 2014	TM01	Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014	(1 page)
13 Dec 2014	AP01	Appointment of Mr Stuart Edward Curl as a director on 5 December 2014	(2 pages)
25 Nov 2014	TM01	Termination of appointment of Mark Lloyd Cutler as a director on 11 November 2014	(1 page)
24 Oct 2014	TM01	Termination of appointment of Bill Kingwill as a director on 14 October 2014	(1 page)
22 Oct 2014	AP01	Appointment of Charles Nicholas Pollard as a director on 22 October 2014	(2 pages)
26 Sep 2014	AA	Full accounts made up to 31 December 2013	(8 pages)
02 Sep 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 2	(8 pages)
29 Aug 2014	TM01	Termination of appointment of Robert Clark as a director on 29 August 2014	(1 page)
28 Aug 2014	AP01	Appointment of Mr Paul Francis Gandy as a director on 26 August 2014	(2 pages)
15 Aug 2014	TM01	Termination of appointment of David John Donaldson as a director on 15 August 2014	(1 page)
02 Jul 2014	TM01	Termination of appointment of John Barron as a director	(1 page)