BALFOUR BEATTY ENGINEERING SERVICES (HY) LIMITED

Company number 00215402

Date	Type	Description	View / Download
10 Jan 2014	TM01	Termination of appointment of Robert Griffiths as a director	(1 page)
10 Jan 2014	TM01	Termination of appointment of Ewan Anderson as a director	(1 page)
10 Jan 2014	AP01	Appointment of Gillian Scott Murray Mcniven as a director	(2 pages)
10 Jan 2014	AP01	Appointment of Michael John Auckland as a director	(2 pages)
06 Dec 2013	AAMD	Amended full accounts made up to 31 December 2012	(8 pages)
23 Oct 2013	AA	Full accounts made up to 31 December 2012	(8 pages)
09 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders	(4 pages)
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	(1 page)
10 Dec 2012	TM01	Termination of appointment of Alan Scott as a director	(1 page)
11 Sep 2012	TM01	Termination of appointment of Alexander Currie as a director	(1 page)
19 Jul 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
10 Jul 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders	(6 pages)
02 Apr 2012	TM01	Termination of appointment of Christopher Morgan as a director	(1 page)
31 Jan 2012	AP01	Appointment of Ewan Thomas Anderson as a director	(2 pages)
20 Oct 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
10 Oct 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders	(7 pages)
24 Mar 2011	CH01	Director's details changed for Christopher Findlay Morgan on 19 March 2011	(3 pages)
07 Jan 2011	AP01	Appointment of Alan Philip Scott as a director	(3 pages)
11 Nov 2010	AR01	Annual return made up to 5 October 2010 with full list of shareholders	(15 pages)
01 Nov 2010	AA	Full accounts made up to 31 December 2009	(32 pages)
16 Sep 2010	AP01	Appointment of Christopher Findlay Morgan as a director	(3 pages)
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	(2 pages)
25 Feb 2010	AP03	Appointment of Gregory William Mutch as a secretary	(4 pages)
25 Feb 2010	TM01	Termination of appointment of James Watson as a director	(2 pages)
25 Feb 2010	TM01	Termination of appointment of Michael Harris as a director	(2 pages)

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