BALFOUR BEATTY PLC

Company number 00395826

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Company Results (links open in a new window)
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 Oct 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 345,942,391.95
19 Oct 2015 SH01 Statement of capital following an allotment of shares on 31 August 2015
  • GBP 345,934,818.95
08 Oct 2015 SH01 Statement of capital following an allotment of shares on 31 July 2015
  • GBP 345,924,731.45
26 Aug 2015 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 345,873,434.45
26 Aug 2015 SH01 Statement of capital following an allotment of shares on 31 July 2015
  • GBP 345,924,731.45
05 Aug 2015 AP03 Appointment of Andrew Robert Astin as a secretary on 4 August 2015
04 Aug 2015 TM02 Termination of appointment of Christopher William Healy as a secretary on 3 August 2015
27 Jul 2015 AP03 Appointment of Christopher William Healy as a secretary on 1 July 2015
21 Jul 2015 SH01 Statement of capital following an allotment of shares on 30 April 2015
  • GBP 345,873,088.45
15 Jul 2015 TM02 Termination of appointment of Christopher David Vaughan as a secretary on 30 June 2015
08 Jul 2015 AR01 Annual return made up to 24 April 2015 no member list
Statement of capital on 2015-07-08
  • GBP 345,872,465.45
07 Jul 2015 AP01 Appointment of Stephen Robert Billingham as a director on 1 June 2015
12 Jun 2015 AP01 Appointment of Mr Philip James Harrison as a director on 1 June 2015
28 May 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 14/05/2015
28 May 2015 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
28 May 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Renew powers 14/05/2015
28 May 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Renew authority 14/05/2015
26 May 2015 AA Group of companies' accounts made up to 31 December 2014
21 May 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Companybusiness 18/05/2015
30 Apr 2015 TM01 Termination of appointment of Duncan Jonathan Magrath as a director on 30 April 2015
27 Apr 2015 AP01 Appointment of Stuart John Doughty as a director on 8 April 2015
30 Mar 2015 AP01 Appointment of Mr Philip Stanley Aiken as a director on 26 March 2015
26 Mar 2015 TM01 Termination of appointment of Steven Marshall as a director on 25 March 2015
26 Mar 2015 TM01 Termination of appointment of Peter John Louis Zinkin as a director on 25 March 2015
03 Mar 2015 CH01 Director's details changed for Vera Maureen Kempston Darkes on 1 August 2013