BALFOUR BEATTY ENGINEERING SERVICES (HY) LIMITED
Company number 00215402
- Company Overview for BALFOUR BEATTY ENGINEERING SERVICES (HY) LIMITED (00215402)
- Filing history for BALFOUR BEATTY ENGINEERING SERVICES (HY) LIMITED (00215402)
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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) |
|---|---|---|---|
| 06 Dec 2013 | AAMD | Amended full accounts made up to 31 December 2012 | |
| 23 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 09 Jul 2013 | AR01 | Annual return made up to 9 July 2013 with full list of shareholders | |
| 20 May 2013 | AD01 | Registered office address changed from , 86 Station Road, Redhill, Surrey, RH1 1PQ to 130 Wilton Road London SW1V 1LQ on 20 May 2013 | |
| 10 Dec 2012 | TM01 | Termination of appointment of Alan Scott as a director | |
| 11 Sep 2012 | TM01 | Termination of appointment of Alexander Currie as a director | |
| 19 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 10 Jul 2012 | AR01 | Annual return made up to 10 July 2012 with full list of shareholders | |
| 02 Apr 2012 | TM01 | Termination of appointment of Christopher Morgan as a director | |
| 31 Jan 2012 | AP01 | Appointment of Ewan Thomas Anderson as a director | |
| 20 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 10 Oct 2011 | AR01 | Annual return made up to 5 October 2011 with full list of shareholders | |
| 24 Mar 2011 | CH01 | Director's details changed for Christopher Findlay Morgan on 19 March 2011 | |
| 07 Jan 2011 | AP01 | Appointment of Alan Philip Scott as a director | |
| 11 Nov 2010 | AR01 | Annual return made up to 5 October 2010 with full list of shareholders | |
| 01 Nov 2010 | AA | Full accounts made up to 31 December 2009 | |
| 16 Sep 2010 | AP01 | Appointment of Christopher Findlay Morgan as a director | |
| 21 Apr 2010 | AD01 | Registered office address changed from , 42-44 Clarendon Road, Watford, Hertfordshire, WD17 1DR to 130 Wilton Road London SW1V 1LQ on 21 April 2010 | |
| 25 Feb 2010 | AP03 | Appointment of Gregory William Mutch as a secretary | |
| 25 Feb 2010 | TM01 | Termination of appointment of James Watson as a director | |
| 25 Feb 2010 | TM01 | Termination of appointment of Michael Harris as a director | |
| 25 Feb 2010 | TM01 | Termination of appointment of Peter Barnes as a director | |
| 25 Feb 2010 | TM02 | Termination of appointment of Peter Barnes as a secretary | |
| 02 Jan 2010 | AA | Full accounts made up to 31 December 2008 | |
| 23 Dec 2009 | AR01 | Annual return made up to 5 October 2009 with full list of shareholders |