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) |
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01 Oct 1999 | 288a | New director appointed | |
02 Sep 1999 | 363s | Return made up to 26/06/99; no change of members | |
06 Jan 1999 | MEM/ARTS | Memorandum and Articles of Association | |
06 Jan 1999 | 88(2)R | Ad 04/12/98--------- £ si 2500000@1=2500000 £ ic 781736/3281736 | |
06 Jan 1999 | 123 | £ nc 1000000/3500000 04/12/98 | |
15 Oct 1998 | 288b | Director resigned | |
14 Oct 1998 | 288b | Secretary resigned | |
14 Oct 1998 | 288a | New secretary appointed | |
29 Jul 1998 | AA | Full accounts made up to 31 December 1997 | |
22 Jul 1998 | 363s | Return made up to 26/06/98; full list of members | |
09 Jul 1998 | 288b | Director resigned | |
06 Apr 1998 | 288a | New director appointed | |
07 Jul 1997 | 363s | Return made up to 26/06/97; full list of members | |
08 Jun 1997 | AA | Full accounts made up to 31 December 1996 | |
15 Jan 1997 | 288b | Director resigned | |
20 Jun 1996 | AA | Full accounts made up to 31 December 1995 | |
20 Jun 1996 | 363s | Return made up to 26/06/96; no change of members | |
12 Feb 1996 | 288 | Director resigned | |
17 Jul 1995 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
17 Jul 1995 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
17 Jul 1995 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
03 Jul 1995 | AA | Full accounts made up to 31 December 1994 | |
23 Jun 1995 | 363s |
Return made up to 26/06/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 26/06/95; full list of members |
15 Jun 1995 | 288 | Director's particulars changed | |
15 Jun 1995 | 288 | Director resigned |