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BALFOUR BEATTY ENGINEERING SERVICES (CL) LIMITED

Company number 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)
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
  • 363(288) ‐ Director's particulars changed
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