BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED
Company number 07597690
- Company Overview for BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED (07597690)
- Filing history for BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED (07597690)
- People for BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED (07597690)
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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) |
|---|---|---|---|
| 27 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 19 Apr 2024 | CS01 | Confirmation statement made on 8 April 2024 with no updates | |
| 31 Jan 2024 | AP01 | Appointment of Sarah Shutt as a director on 14 December 2023 | |
| 31 Jan 2024 | TM01 | Termination of appointment of Adam Paul Walker as a director on 14 December 2023 | |
| 27 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 26 Apr 2023 | CS01 | Confirmation statement made on 8 April 2023 with no updates | |
| 04 Oct 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 29 Apr 2022 | CS01 | Confirmation statement made on 8 April 2022 with no updates | |
| 22 Mar 2022 | CH01 | Director's details changed for Financial Controller Adam Paul Walker on 22 March 2022 | |
| 07 Mar 2022 | CH01 | Director's details changed for George Lawrence Buckley on 7 March 2022 | |
| 03 Mar 2022 | CH03 | Secretary's details changed for Sophia Erfan on 3 March 2022 | |
| 28 Feb 2022 | AD01 | Registered office address changed from Balfour Beatty 350 Euston Road London NW1 3AX to Q14 Quorum Business Park Benton Lane Newcastle upon Tyne England NE12 8BU on 28 February 2022 | |
| 05 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 20 Sep 2021 | AP01 | Appointment of Gavin Russell as a director on 10 September 2021 | |
| 20 Sep 2021 | AP01 | Appointment of George Lawrence Buckley as a director on 10 September 2021 | |
| 12 May 2021 | CS01 | Confirmation statement made on 8 April 2021 with no updates | |
| 17 Mar 2021 | TM01 | Termination of appointment of Ian Kenneth Rylatt as a director on 15 March 2021 | |
| 06 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
| 22 Apr 2020 | CS01 | Confirmation statement made on 8 April 2020 with no updates | |
| 17 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
| 15 Apr 2019 | CS01 | Confirmation statement made on 8 April 2019 with no updates | |
| 03 Jul 2018 | AA | Full accounts made up to 31 December 2017 | |
| 23 Apr 2018 | CS01 | Confirmation statement made on 8 April 2018 with no updates | |
| 22 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
| 24 Apr 2017 | CS01 | Confirmation statement made on 8 April 2017 with updates |