BALFOUR BEATTY CIVIL ENGINEERING LIMITED
Company number 04482405
- Company Overview for BALFOUR BEATTY CIVIL ENGINEERING LIMITED (04482405)
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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) |
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02 Jun 2014 | TM01 | Termination of appointment of William Aitchison as a director | |
30 May 2014 | AP01 | Appointment of Ewan Thomas Anderson as a director | |
11 Mar 2014 | AP01 | Appointment of Mark Lloyd Cutler as a director | |
03 Jan 2014 | TM01 | Termination of appointment of Michael Peasland as a director | |
21 Nov 2013 | CH01 | Director's details changed for Mr Stephen John Tarr on 1 September 2013 | |
10 Sep 2013 | CH03 | Secretary's details changed for Gregory William Mutch on 10 September 2013 | |
30 Aug 2013 | AP01 | Appointment of Beverley Edward John Dew as a director | |
30 Aug 2013 | TM01 | Termination of appointment of Alan Scott as a director | |
30 Aug 2013 | AR01 |
Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
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30 Aug 2013 | AD02 | Register inspection address has been changed | |
30 Aug 2013 | AD03 | Register(s) moved to registered inspection location | |
10 Jul 2013 | TM01 | Termination of appointment of Stephen Waite as a director | |
09 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
05 Jun 2013 | TM01 | Termination of appointment of Robert Walker as a director | |
22 May 2013 | AP01 | Appointment of David John Donaldson as a director | |
22 May 2013 | AP01 | Appointment of Michael John Peasland as a director | |
22 May 2013 | TM01 | Termination of appointment of Nigel Roberts as a director | |
20 Mar 2013 | AP01 | Appointment of Stephen John Waite as a director | |
08 Mar 2013 | AP01 | Appointment of William Owen Aitchison as a director | |
01 Mar 2013 | AP01 | Appointment of Mark Farrah as a director | |
01 Mar 2013 | AP01 | Appointment of Neil Patterson as a director | |
01 Mar 2013 | AP01 | Appointment of Robert Vincent Walker as a director | |
01 Mar 2013 | AP01 | Appointment of Bill Kingwill as a director | |
01 Mar 2013 | AP01 | Appointment of Alan Scott as a director | |
26 Feb 2013 | AP01 | Appointment of Alan Scott as a director |