BALFOUR BEATTY RAIL RESIDUARY LIMITED

Company number SC006624

Date	Type	Description	View / Download
16 Jun 2011	CERTNM	Company name changed edgar allen LIMITED\certificate issued on 16/06/11 CONNOT ‐	(3 pages)
16 Jun 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-05-26	(2 pages)
02 Mar 2011	TM01	Termination of appointment of Martin White as a director	(1 page)
31 Jan 2011	TM01	Termination of appointment of Richard Adams as a director	(1 page)
08 Oct 2010	AP01	Appointment of Mr Alan Mccarthy-Wyper as a director	(2 pages)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	(8 pages)
08 Jul 2010	AP01	Appointment of Mr Timothy Paul Gorman as a director	(2 pages)
08 Jul 2010	AP01	Appointment of Mr Martin Christopher White as a director	(2 pages)
08 Jun 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	(5 pages)
27 Apr 2010	TM01	Termination of appointment of John Hampson as a director	(1 page)
15 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
09 Nov 2009	CH01	Director's details changed for Mr Richard Hawthorn Adams on 9 November 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Mr John Keith Hampson on 9 November 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Mr Robert Ian Maclean on 9 November 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Mr Peter Stuart Anderson on 9 November 2009	(2 pages)
09 Nov 2009	CH03	Secretary's details changed for Jane Teresa Hudson on 9 November 2009	(1 page)
09 Nov 2009	AP01	Appointment of Iain Kenneth Morgan as a director	(2 pages)
15 Sep 2009	288b	Appointment terminated director colin murphy	(1 page)
15 Sep 2009	288b	Appointment terminated director robert laird	(1 page)
15 Sep 2009	288b	Appointment terminated director keith churm	(1 page)
03 Sep 2009	288a	Director appointed mr john keith hampson	(2 pages)
03 Sep 2009	288a	Director appointed mr richard hawthorn adams	(2 pages)
03 Sep 2009	288a	Director appointed mr peter stuart anderson	(2 pages)
24 Jul 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
15 Jun 2009	363a	Return made up to 08/06/09; full list of members	(4 pages)