BALFOUR BEATTY CONSTRUCTION LIMITED

Company number SC106247

Date	Type	Description	View / Download
04 Apr 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 100	(8 pages)
04 Apr 2014	CH01	Director's details changed for David John Donaldson on 2 April 2014	(2 pages)
04 Apr 2014	CH01	Director's details changed for Mr Robert Clark on 2 April 2014	(2 pages)
11 Mar 2014	AP01	Appointment of Mark Lloyd Cutler as a director	(2 pages)
03 Jan 2014	TM01	Termination of appointment of Michael Peasland as a director	(1 page)
21 Nov 2013	CH01	Director's details changed for Stephen John Tarr on 1 September 2013	(2 pages)
30 Aug 2013	AP01	Appointment of Beverley Edward John Dew as a director	(2 pages)
30 Aug 2013	TM01	Termination of appointment of Alan Scott as a director	(1 page)
10 Jul 2013	TM01	Termination of appointment of Stephen Waite as a director	(1 page)
09 Jul 2013	AA	Full accounts made up to 31 December 2012	(8 pages)
05 Jun 2013	TM01	Termination of appointment of Robert Walker as a director	(1 page)
22 May 2013	AP01	Appointment of Michael John Peasland as a director	(2 pages)
22 May 2013	TM01	Termination of appointment of Christopher Shakland as a director	(1 page)
22 May 2013	TM01	Termination of appointment of John Walsh as a director	(1 page)
22 May 2013	TM01	Termination of appointment of Harry Townley as a director	(1 page)
22 May 2013	TM01	Termination of appointment of Derek Knox as a director	(1 page)
22 May 2013	TM01	Termination of appointment of Jonathan Adams as a director	(1 page)
22 Apr 2013	AP01	Appointment of Mr William Edward Kingwill as a director	(2 pages)
04 Apr 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	(13 pages)
20 Mar 2013	AP01	Appointment of Stephen John Waite as a director	(2 pages)
08 Mar 2013	AP01	Appointment of Neil Patterson as a director	(2 pages)
08 Mar 2013	AP01	Appointment of Mark Farrah as a director	(2 pages)
08 Mar 2013	AP01	Appointment of Robert Vincent Walker as a director	(2 pages)
08 Mar 2013	AP01	Appointment of William Owen Aitchison as a director	(2 pages)
06 Mar 2013	AP01	Appointment of Mr Murray John Easton as a director	(2 pages)

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