BALFOUR BEATTY CONSTRUCTION LIMITED

Company number SC106247

Date	Type	Description	View / Download
06 Feb 2013	AP01	Appointment of Mr John Stewart Barron as a director	(2 pages)
06 Feb 2013	AP01	Appointment of Stephen John Tarr as a director	(2 pages)
16 Oct 2012	AP01	Appointment of Mr Christopher John Shakland as a director	(2 pages)
28 Sep 2012	TM02	Termination of appointment of Graeme Taylor as a secretary	(1 page)
28 Sep 2012	AP03	Appointment of Mr Gregory William Mutch as a secretary	(1 page)
28 Sep 2012	TM01	Termination of appointment of Graeme Taylor as a director	(1 page)
27 Sep 2012	CC04	Statement of company's objects	(2 pages)
27 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
29 Jun 2012	AA	Full accounts made up to 31 December 2011	(8 pages)
12 Apr 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	(10 pages)
12 Mar 2012	TM01	Termination of appointment of Marshall Scott as a director	(1 page)
29 Jun 2011	AA	Full accounts made up to 31 December 2010	(8 pages)
12 Apr 2011	AR01	Annual return made up to 12 April 2011 with full list of shareholders	(11 pages)
31 Jan 2011	TM01	Termination of appointment of Jane Whitfield as a director	(1 page)
02 Sep 2010	AA	Full accounts made up to 31 December 2009	(8 pages)
11 May 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	(8 pages)
14 Oct 2009	CH01	Director's details changed for John Anthony Meade Walsh on 1 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Jane Elizabeth Whitfield on 1 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Mr Harry Worthington Townley on 1 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Graeme Taylor on 1 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Marshall Duncan Scott on 1 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Derek Knox on 1 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Robert Clark on 1 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Jonathan Henry Adams on 1 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for David John Donaldson on 1 October 2009	(2 pages)