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BALFOUR BEATTY PLC

Company number 00395826

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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)
20 May 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 May 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Section 561 of the comapny art 2006 15/05/2014
20 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2014 TM01 Termination of appointment of Andrew Mcnaughton as a director
20 Mar 2014 SH01 Statement of capital following an allotment of shares on 28 February 2014
  • GBP 345,702,146.45
11 Mar 2014 SH01 Statement of capital following an allotment of shares on 31 January 2014
  • GBP 344,691,101.45
24 Jan 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 345,661,096.45
13 Dec 2013 SH01 Statement of capital following an allotment of shares on 30 November 2013
  • GBP 345,607,680.95
25 Nov 2013 SH01 Statement of capital following an allotment of shares on 31 October 2013
  • GBP 345,582,432.95
22 Nov 2013 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 345,536,226.50
01 Oct 2013 TM01 Termination of appointment of Michael Donovan as a director
18 Sep 2013 AP01 Appointment of William Gennydd Thomas as a director
13 Sep 2013 AP01 Appointment of Belinda Jane Richards as a director
27 Aug 2013 SH01 Statement of capital following an allotment of shares on 30 June 2013
  • GBP 345,455,554.00
27 Aug 2013 SH01 Statement of capital following an allotment of shares on 31 May 2013
  • GBP 345,455,493.00
19 Jun 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
31 May 2013 SH01 Statement of capital following an allotment of shares on 30 April 2013
  • GBP 345,454,979.00
31 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Redeemable preference shares 22/05/2013
20 May 2013 AA Group of companies' accounts made up to 31 December 2012
20 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ General meeting must be called not less than 14 days clear notice 16/05/2013
20 May 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 May 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 May 2013 TM01 Termination of appointment of Hubertus Krossa as a director
10 May 2013 SH01 Statement of capital following an allotment of shares on 28 February 2013
  • GBP 345,356,871.95