BALFOUR BEATTY MANAGEMENT LIMITED

Company number 04590162

Date	Type	Description	View / Download
03 Apr 2017	AP01	Appointment of Mr David Ross Mercer as a director on 28 March 2017	(2 pages)
31 Mar 2017	TM01	Termination of appointment of Andrew Robert Astin as a director on 28 March 2017	(1 page)
30 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
08 Dec 2016	MA	Memorandum and Articles of Association	(35 pages)
08 Dec 2016	CC04	Statement of company's objects	(2 pages)
22 Nov 2016	CS01	Confirmation statement made on 21 November 2016 with updates	(5 pages)
03 Oct 2016	CH01	Director's details changed for Gavin Russell on 1 December 2015	(2 pages)
30 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
10 Dec 2015	CH04	Secretary's details changed for Bnoms Limited on 9 December 2015	(1 page)
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)
24 Nov 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 2	(4 pages)
15 Sep 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(5 pages)
15 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(170 pages)
15 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
15 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
12 Aug 2015	AP01	Appointment of Andrew Robert Astin as a director on 4 August 2015	(3 pages)
04 Aug 2015	TM01	Termination of appointment of Christopher William Healy as a director on 3 August 2015	(1 page)
09 Jun 2015	AP01	Appointment of Mr Christopher William Healy as a director on 27 April 2015	(3 pages)
29 Apr 2015	TM01	Termination of appointment of Martin Terence Alan Purvis as a director on 27 April 2015	(1 page)
19 Mar 2015	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2015-03-19 GBP 2	(4 pages)
17 Mar 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Mar 2015	TM01	Termination of appointment of David Stuart James as a director on 31 October 2014	(1 page)
10 Mar 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Nov 2014	AD01	Registered office address changed from Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ to 130 Wilton Road London SW1V 1LQ on 24 November 2014	(2 pages)
24 Nov 2014	AP04	Appointment of Bnoms Limited as a secretary on 1 November 2014	(3 pages)

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