BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED
Company number SC005804
- Company Overview for BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED (SC005804)
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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) |
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18 Aug 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
02 Jul 2015 | TM01 | Termination of appointment of Charles Nicholas Pollard as a director on 1 July 2015 | |
08 Jun 2015 | AP01 | Appointment of Dean Banks as a director on 8 June 2015 | |
07 Apr 2015 | AR01 |
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
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13 Dec 2014 | TM01 | Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014 | |
13 Dec 2014 | AP01 | Appointment of Mr Stuart Edward Curl as a director on 5 December 2014 | |
05 Nov 2014 | AP01 | Appointment of Mr Paul Francis Gandy as a director on 5 November 2014 | |
05 Nov 2014 | AP01 | Appointment of Mr Murray John Easton as a director on 5 November 2014 | |
24 Oct 2014 | TM01 | Termination of appointment of David Brian Stockham as a director on 24 October 2014 | |
22 Oct 2014 | AP01 | Appointment of Charles Nicholas Pollard as a director on 22 October 2014 | |
29 Sep 2014 | TM01 | Termination of appointment of Adam John Parker as a director on 26 September 2014 | |
26 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
29 Aug 2014 | TM01 | Termination of appointment of Robert Clark as a director on 29 August 2014 | |
10 Jun 2014 | AP01 | Appointment of Beverley Edward John Dew as a director | |
10 Jun 2014 | TM01 | Termination of appointment of Christopher Shankland as a director | |
04 Apr 2014 | CH01 | Director's details changed for Mr David Brian Stockham on 2 April 2014 | |
04 Apr 2014 | CH01 | Director's details changed for Mr Derek Knox on 2 April 2014 | |
04 Apr 2014 | CH01 | Director's details changed for Mr Harry Worthington Townley on 2 April 2014 | |
04 Apr 2014 | CH01 | Director's details changed for Mr Robert Clark on 2 April 2014 | |
04 Apr 2014 | CH01 | Director's details changed for Mr Adam John Parker on 2 April 2014 | |
04 Apr 2014 | AR01 |
Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-04
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04 Apr 2014 | CH01 | Director's details changed for Mr Derek Knox on 2 April 2014 | |
04 Apr 2014 | CH01 | Director's details changed for Mr Harry Worthington Townley on 2 April 2014 | |
04 Apr 2014 | CH01 | Director's details changed for Mr David Brian Stockham on 2 April 2014 | |
04 Apr 2014 | CH01 | Director's details changed for Mr Adam John Parker on 2 April 2014 |