BALFOUR BEATTY PLC

Company number 00395826

Date	Type	Description	View / Download
24 May 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 6,310,680.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
24 May 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 6,867,542 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
24 May 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 7,281,462.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
20 May 2021	AP01	Appointment of Lord Allen of Kensington Charles Lamb Allen as a director on 13 May 2021	(2 pages)
09 Apr 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,678,076 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
19 Mar 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 140,000 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
19 Mar 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 755,000 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
19 Mar 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,265,000 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
19 Mar 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,657,500 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
19 Mar 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,904,660 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
19 Mar 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,104,660 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
18 Mar 2021	AD02	Register inspection address has been changed from Capita Registrars 34 Beckenham Road Beckenham Kent BR3 4TU to Link Group, 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
17 Sep 2020	AP03	Appointment of Ms Tracey Alison Wood as a secretary on 16 September 2020	(2 pages)
17 Sep 2020	TM02	Termination of appointment of Paul Waters as a secretary on 16 September 2020	(1 page)
10 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	(238 pages)
09 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re-general meeting 25/06/2020 RES10 ‐ Resolution of allotment of securities	(3 pages)
29 Jun 2020	AP03	Appointment of Mr Paul Waters as a secretary on 29 June 2020	(2 pages)
29 Jun 2020	TM02	Termination of appointment of David Ross Mercer as a secretary on 29 June 2020	(1 page)
20 May 2020	CS01	Confirmation statement made on 10 May 2020 with no updates	(3 pages)
11 Oct 2019	AP03	Appointment of David Ross Mercer as a secretary on 7 October 2019	(2 pages)
13 Sep 2019	TM02	Termination of appointment of Jonathan Lagan as a secretary on 28 August 2019	(1 page)
16 Aug 2019	TM01	Termination of appointment of Iain George Thomas Ferguson as a director on 16 May 2019	(1 page)
22 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
11 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(204 pages)
17 May 2019	CS01	Confirmation statement made on 10 May 2019 with no updates	(3 pages)