BALFOUR BEATTY CIVIL ENGINEERING LIMITED

Company number 04482405

Date	Type	Description	View / Download
06 Feb 2013	AP01	Appointment of Mr Robert Clark as a director	(2 pages)
06 Feb 2013	TM02	Termination of appointment of Philip Morris as a secretary	(1 page)
06 Feb 2013	AP03	Appointment of Gregory William Mutch as a secretary	(2 pages)
21 Dec 2012	AD01	Registered office address changed from 86 Station Road Redhill Surrey RH1 1PQ on 21 December 2012	(1 page)
07 Dec 2012	TM01	Termination of appointment of Mark Johnson as a director	(1 page)
30 Aug 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders	(8 pages)
26 Jun 2012	AA	Full accounts made up to 31 December 2011	(8 pages)
15 Mar 2012	TM01	Termination of appointment of Marshall Scott as a director	(1 page)
20 Jan 2012	TM01	Termination of appointment of Ian Barr as a director	(1 page)
15 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
11 Jul 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	(10 pages)
24 Jun 2011	AA	Full accounts made up to 31 December 2010	(8 pages)
06 May 2011	TM01	Termination of appointment of Robert Adams as a director	(1 page)
09 Sep 2010	AA	Full accounts made up to 31 December 2009	(8 pages)
07 Jul 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	(7 pages)
06 Jul 2010	CH01	Director's details changed for Robert Adams on 6 July 2010	(2 pages)
06 Jul 2010	CH01	Director's details changed for Mr Mark Richard Johnson on 6 July 2010	(2 pages)
06 Jul 2010	CH01	Director's details changed for Ian Malcolm Barr on 6 July 2010	(2 pages)
06 Jul 2010	CH03	Secretary's details changed for Mr Philip Hugh Morris on 6 July 2010	(1 page)
06 Jul 2010	CH01	Director's details changed for Nigel Craig Roberts on 6 July 2010	(2 pages)
06 Jul 2010	CH01	Director's details changed for Mr Marshall Duncan Scott on 6 July 2010	(2 pages)
06 Jul 2010	CH01	Director's details changed for Stephen John Tarr on 6 July 2010	(2 pages)
06 Jul 2010	CH01	Director's details changed for Murray John Easton on 6 July 2010	(2 pages)
06 Jul 2010	CH01	Director's details changed for Mr John Stewart Barron on 6 July 2010	(2 pages)
24 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)