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BALFOUR BEATTY CIVIL ENGINEERING LIMITED

Company number 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)
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
  • GBP 2
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