BALFOUR BEATTY ENGINEERING SERVICES (HY) LIMITED

Company number 00215402

Date	Type	Description	View / Download
02 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(5 pages)
19 Sep 2023	CS01	Confirmation statement made on 10 September 2023 with no updates	(3 pages)
29 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(5 pages)
14 Sep 2022	CS01	Confirmation statement made on 10 September 2022 with no updates	(3 pages)
17 May 2022	AP01	Appointment of Mr Michael Kane Dallas as a director on 29 April 2022	(2 pages)
17 May 2022	TM01	Termination of appointment of Ian Kenneth Smith as a director on 13 May 2022	(1 page)
09 May 2022	TM01	Termination of appointment of Philip Frank Kenneth Ellis as a director on 29 April 2022	(1 page)
18 Jan 2022	AP01	Appointment of Mr William Johnson Harkin Smith as a director on 14 January 2022	(2 pages)
26 Nov 2021	TM01	Termination of appointment of Simon Lafferty as a director on 26 November 2021	(1 page)
08 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	(5 pages)
23 Sep 2021	CS01	Confirmation statement made on 10 September 2021 with no updates	(3 pages)
05 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	(5 pages)
16 Sep 2020	CS01	Confirmation statement made on 10 September 2020 with no updates	(3 pages)
25 Sep 2019	CS01	Confirmation statement made on 10 September 2019 with no updates	(3 pages)
25 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
10 Sep 2018	CS01	Confirmation statement made on 10 September 2018 with updates	(4 pages)
06 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
30 May 2018	AD04	Register(s) moved to registered office address 5 Churchill Place Canary Wharf London England E14 5HU	(1 page)
12 Sep 2017	CS01	Confirmation statement made on 12 September 2017 with updates	(4 pages)
22 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
31 Mar 2017	TM01	Termination of appointment of Andrew Robert Astin as a director on 28 March 2017	(1 page)
30 Mar 2017	AP01	Appointment of Simon Lafferty as a director on 29 March 2017	(2 pages)
30 Mar 2017	AP01	Appointment of Ian Kenneth Smith as a director on 29 March 2017	(2 pages)
30 Mar 2017	AP01	Appointment of Philip Frank Kenneth Ellis as a director on 29 March 2017	(2 pages)
13 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)