BALFOUR BEATTY ENGINEERING SERVICES (CL) LIMITED

Company number SC034279

Date	Type	Description	View / Download
25 Aug 2017	TM01	Termination of appointment of John Glover Bochel as a director on 23 August 2017	(1 page)
25 Aug 2017	AP01	Appointment of Ian Kenneth Smith as a director on 24 August 2017	(2 pages)
20 Jul 2017	CS01	Confirmation statement made on 20 July 2017 with updates	(4 pages)
16 Dec 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-12-16 GBP 3,281,736	(7 pages)
26 Nov 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Oct 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Jul 2016	CH01	Director's details changed for John Glover Bochel on 1 January 2015	(2 pages)
21 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
30 Dec 2015	CH04	Secretary's details changed for Bnoms Limited on 9 December 2015	(3 pages)
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)
06 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
26 Jun 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 3,281,736	(5 pages)
26 Jun 2015	CH01	Director's details changed for John Fredrick Robbie on 24 June 2015	(2 pages)
26 Jun 2015	CH03	Secretary's details changed for Mr Gregory William Mutch on 24 June 2015	(1 page)
26 Jun 2015	CH01	Director's details changed for John Glover Bochel on 24 June 2015	(2 pages)
26 Jun 2015	CH01	Director's details changed for Derek Morrice on 24 June 2015	(2 pages)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	(9 pages)
28 Aug 2014	TM01	Termination of appointment of Robert Mark Griffiths as a director on 25 August 2014	(1 page)
09 Jul 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 3,281,736	(7 pages)
22 Oct 2013	AA	Full accounts made up to 31 December 2012	(8 pages)
24 Jun 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders	(7 pages)
04 Apr 2013	TM01	Termination of appointment of Joseph Tiernan as a director	(1 page)
23 Jul 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
10 Jul 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	(8 pages)