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)
13 Jan 2015 AP01 Appointment of Mr Leo Martin Quinn as a director on 1 January 2015
21 Nov 2014 TM01 Termination of appointment of William Gennydd Thomas as a director on 21 November 2014
21 Nov 2014 TM01 Termination of appointment of Belinda Jane Richards as a director on 21 November 2014
14 Oct 2014 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 345,871,286.45
08 Sep 2014 SH01 Statement of capital following an allotment of shares on 31 August 2014
  • GBP 345,869,696.45
21 Aug 2014 SH01 Statement of capital following an allotment of shares on 31 July 2014
  • GBP 345,868,441.45
09 Jul 2014 SH01 Statement of capital following an allotment of shares on 30 June 2014
  • GBP 345,857,447.45
16 Jun 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 345,746,201.45
16 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jun 2014 SH01 Statement of capital following an allotment of shares on 31 May 2014
  • GBP 345,856,864.45
06 Jun 2014 AR01 Annual return made up to 24 April 2014 no member list
06 Jun 2014 SH01 Statement of capital following an allotment of shares on 30 April 2014
  • GBP 345,855,971.45
20 May 2014 AA Group of companies' accounts made up to 31 December 2013
20 May 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company gerneral meeting may be called on not less than 14 clear days notice 15/05/2014
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