BALFOUR BEATTY KILPATRICK LIMITED

Company number SC010625

Date	Type	Description	View / Download
14 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with updates	(4 pages)
19 Mar 2019	TM01	Termination of appointment of James Joseph Duffy as a director on 25 January 2019	(1 page)
19 Mar 2019	TM01	Termination of appointment of David Andrew Bruce as a director on 25 January 2019	(1 page)
19 Mar 2019	TM01	Termination of appointment of Dean John Banks as a director on 25 January 2019	(1 page)
01 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with updates	(4 pages)
28 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
05 Jun 2018	CH01	Director's details changed for Dean John Banks on 26 April 2018	(2 pages)
08 May 2018	CH01	Director's details changed for Dean John Banks on 26 April 2018	(2 pages)
14 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
01 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with updates	(4 pages)
13 Jun 2017	AP01	Appointment of David Andrew Bruce as a director on 13 June 2017	(2 pages)
13 Jun 2017	AP01	Appointment of Ian Kenneth Smith as a director on 13 June 2017	(2 pages)
13 Jun 2017	AP01	Appointment of James Joseph Duffy as a director on 13 June 2017	(2 pages)
24 May 2017	AD01	Registered office address changed from Lumina Building 40 Ainslie Road Hillington Park Glasgow G52 4RU to Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown Scotland ML1 4WQ on 24 May 2017	(1 page)
16 Jan 2017	AP01	Appointment of Philip Frank Kenneth Ellis as a director on 16 January 2017	(2 pages)
16 Jan 2017	TM01	Termination of appointment of Simon Charles Kirkpatrick as a director on 16 January 2017	(1 page)
16 Jan 2017	AP01	Appointment of Simon Lafferty as a director on 16 January 2017	(2 pages)
16 Jan 2017	TM01	Termination of appointment of Stephen John Tarr as a director on 16 January 2017	(1 page)
16 Jan 2017	CERTNM	Company name changed balfour beatty engineering services LIMITED\certificate issued on 16/01/17 CONNOT ‐ Change of name notice	(3 pages)
16 Jan 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-11-30	(1 page)
01 Nov 2016	TM01	Termination of appointment of Stephen Michael Tough as a director on 31 October 2016	(1 page)
29 Sep 2016	TM01	Termination of appointment of Mark Edward Hoyland as a director on 26 August 2016	(1 page)
14 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
03 Aug 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(5 pages)
30 Dec 2015	CH04	Secretary's details changed for Bnoms Limited on 9 December 2015	(3 pages)