BALFOUR BEATTY GROUP EMPLOYMENT LIMITED

Company number 08312432

Date	Type	Description	View / Download
07 Oct 2016	AP01	Appointment of Gavin Russell as a director on 1 October 2016	(2 pages)
03 Oct 2016	TM01	Termination of appointment of Sandip Mahajan as a director on 30 September 2016	(1 page)
28 Jul 2016	AP01	Appointment of David Ross Mercer as a director on 25 July 2016	(2 pages)
27 Jul 2016	TM01	Termination of appointment of Dean John Banks as a director on 25 July 2016	(1 page)
27 Jul 2016	TM01	Termination of appointment of John Cooperwhite Moore as a director on 25 July 2016	(1 page)
27 Jul 2016	AP01	Appointment of Mr Philip James Harrison as a director on 25 July 2016	(2 pages)
27 Jul 2016	AP01	Appointment of David Mark Smith as a director on 25 July 2016	(2 pages)
27 Jul 2016	TM01	Termination of appointment of Stephen John Tarr as a director on 25 July 2016	(1 page)
29 Jun 2016	TM01	Termination of appointment of Barry Peter Perrin as a director on 29 June 2016	(1 page)
02 Jun 2016	TM01	Termination of appointment of Stuart Edward Curl as a director on 31 May 2016	(1 page)
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 Fourth Floor 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 9 December 2015	(1 page)
04 Dec 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 50,000	(6 pages)
20 Oct 2015	AA	Full accounts made up to 31 December 2014	(32 pages)
31 Jul 2015	TM01	Termination of appointment of Mathew Duncan as a director on 31 July 2015	(1 page)
14 Jul 2015	AP01	Appointment of Mr Stephen John Tarr as a director on 1 July 2015	(3 pages)
13 Jul 2015	AP01	Appointment of Dean John Banks as a director on 1 July 2015	(3 pages)
01 Jul 2015	TM01	Termination of appointment of Charles Nicholas Pollard as a director on 30 June 2015	(1 page)
12 Jan 2015	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 50,000	(6 pages)
06 Dec 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Dec 2014	AA	Full accounts made up to 31 December 2013	(28 pages)
25 Nov 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Sep 2014	AP01	Appointment of Mr Mathew Duncan as a director on 1 September 2014	(3 pages)
02 Sep 2014	AP01	Appointment of Mr Stuart Edward Curl as a director on 1 September 2014	(3 pages)
02 Sep 2014	AP01	Appointment of Mr Sandip Mahajan as a director on 1 September 2014	(3 pages)