BALFOUR BEATTY ENGINEERING SERVICES (CL) LIMITED
Company number SC034279
- Company Overview for BALFOUR BEATTY ENGINEERING SERVICES (CL) LIMITED (SC034279)
- Filing history for BALFOUR BEATTY ENGINEERING SERVICES (CL) LIMITED (SC034279)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 04 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 01 Jul 2011 | AR01 | Annual return made up to 26 June 2011 with full list of shareholders | |
| 31 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
| 06 Jul 2010 | AR01 | Annual return made up to 26 June 2010 with full list of shareholders | |
| 05 Jul 2010 | AD02 | Register inspection address has been changed | |
| 05 Jul 2010 | CH01 | Director's details changed for Derek Morrice on 26 June 2010 | |
| 05 Jul 2010 | CH01 | Director's details changed for Joseph Edward Tiernan on 26 June 2010 | |
| 05 Jul 2010 | CH01 | Director's details changed for John Glover Bochel on 26 June 2010 | |
| 05 Jul 2010 | CH01 | Director's details changed for John Fredrick Robbie on 26 June 2010 | |
| 16 Dec 2009 | RESOLUTIONS |
Resolutions
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| 16 Dec 2009 | CC04 | Statement of company's objects | |
| 17 Sep 2009 | 288c | Director's change of particulars / john bochel / 07/09/2009 | |
| 30 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
| 09 Jul 2009 | 363a | Return made up to 26/06/09; full list of members | |
| 01 Jul 2009 | MEM/ARTS | Memorandum and Articles of Association | |
| 29 Jun 2009 | CERTNM | Company name changed cruickshanks LIMITED\certificate issued on 29/06/09 | |
| 08 Jun 2009 | 288a | Director appointed john fredrick robbie | |
| 05 Aug 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
| 09 Jul 2008 | 363a | Return made up to 26/06/08; full list of members | |
| 04 Apr 2008 | 288b | Appointment terminated director john moore | |
| 04 Apr 2008 | 288a | Director appointed robert mark griffiths | |
| 04 Apr 2008 | 288b | Appointment terminated director duncan walker | |
| 29 Feb 2008 | 288a | Director appointed derek morrice | |
| 13 Jul 2007 | 363s | Return made up to 26/06/07; no change of members | |
| 10 Jul 2007 | AA | Full accounts made up to 31 December 2006 |