BALFOUR BEATTY RAIL RESIDUARY LIMITED

Company number SC006624

Date	Type	Description	View / Download
10 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 6,707,000	(4 pages)
18 Sep 2015	AP03	Appointment of Mr Michael Kane Dallas as a secretary on 17 September 2015	(2 pages)
18 Sep 2015	TM02	Termination of appointment of Bnoms Limited as a secretary on 8 September 2015	(1 page)
27 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
12 Jun 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 6,707,000	(4 pages)
29 Jul 2014	AA	Full accounts made up to 31 December 2013	(9 pages)
18 Jun 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 6,707,000	(4 pages)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	(9 pages)
19 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	(4 pages)
19 Jun 2013	CH01	Director's details changed for Iain Kenneth Morgan on 1 January 2013	(2 pages)
03 Jan 2013	AP04	Appointment of Bnoms Limited as a secretary	(2 pages)
03 Jan 2013	TM01	Termination of appointment of Jane Hudson as a director	(1 page)
03 Jan 2013	TM02	Termination of appointment of Jane Hudson as a secretary	(1 page)
12 Sep 2012	AP01	Appointment of Mr Mark William Bullock as a director	(2 pages)
11 Sep 2012	TM01	Termination of appointment of Peter Anderson as a director	(1 page)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	(8 pages)
13 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	(4 pages)
03 Aug 2011	AD01	Registered office address changed from Balfour Beatty Headrig Road South Queensferry West Lothian EH30 9SH United Kingdom on 3 August 2011	(1 page)
26 Jul 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	(6 pages)
26 Jul 2011	AP01	Appointment of Ms Jane Teresa Hudson as a director	(2 pages)
12 Jul 2011	AA	Full accounts made up to 31 December 2010	(9 pages)
29 Jun 2011	TM01	Termination of appointment of Robert Maclean as a director	(1 page)
29 Jun 2011	TM01	Termination of appointment of Alan Mccarthy-Wyper as a director	(1 page)
29 Jun 2011	TM01	Termination of appointment of Timothy Gorman as a director	(1 page)
29 Jun 2011	AP01	Appointment of Ms Jane Teresa Hudson as a director	(2 pages)