BALFOUR BEATTY KILPATRICK LIMITED

Company number SC010625

Date	Type	Description	View / Download
21 Oct 2015	AP04	Appointment of Bnoms Limited as a secretary on 1 October 2015	(2 pages)
21 Oct 2015	TM02	Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015	(1 page)
08 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 1,050,000	(5 pages)
02 Jul 2015	TM01	Termination of appointment of Charles Nicholas Pollard as a director on 1 July 2015	(1 page)
02 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
26 Jun 2015	TM01	Termination of appointment of Uma Shanker as a director on 26 June 2015	(1 page)
22 Jun 2015	CH01	Director's details changed for Dean Banks on 8 June 2015	(2 pages)
08 Jun 2015	AP01	Appointment of Dean Banks as a director on 8 June 2015	(2 pages)
14 Apr 2015	AP01	Appointment of Simon Charles Kirkpatrick as a director on 14 April 2015	(2 pages)
14 Apr 2015	TM01	Termination of appointment of Ewan Thomas Anderson as a director on 14 April 2015	(1 page)
22 Oct 2014	AP01	Appointment of Charles Nicholas Pollard as a director on 22 October 2014	(2 pages)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	(9 pages)
29 Aug 2014	TM01	Termination of appointment of Robert Clark as a director on 29 August 2014	(1 page)
28 Aug 2014	AP01	Appointment of Mr Mark Edward Hoyland as a director on 28 August 2014	(2 pages)
15 Aug 2014	TM01	Termination of appointment of David John Donaldson as a director on 15 August 2014	(1 page)
11 Aug 2014	AP01	Appointment of Uma Shanker as a director on 11 August 2014	(2 pages)
09 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 1,050,000	(5 pages)
02 Jul 2014	TM01	Termination of appointment of John Barron as a director	(1 page)
12 Jun 2014	TM01	Termination of appointment of Phillip Mcguire as a director	(1 page)
30 May 2014	AP01	Appointment of Ewan Thomas Anderson as a director	(2 pages)
14 May 2014	TM01	Termination of appointment of Gillian Mcniven as a director	(1 page)
13 May 2014	AP01	Appointment of Stephen Michael Tough as a director	(2 pages)
13 Dec 2013	MR01	Registration of charge 0106250001	(7 pages)
21 Nov 2013	CH01	Director's details changed for Stephen John Tarr on 1 September 2013	(2 pages)
21 Nov 2013	CH01	Director's details changed for Gillian Scott Murray Mcniven on 1 November 2013	(2 pages)