BALFOUR BEATTY PLC

Company number 00395826

Date	Type	Description	View / Download
08 Apr 2019	TM02	Termination of appointment of David Ross Mercer as a secretary on 4 February 2019	(1 page)
06 Mar 2019	CH03	Secretary's details changed for Jonathan Lagan on 4 February 2019	(1 page)
01 Mar 2019	AP03	Appointment of Jonathan Lagan as a secretary on 4 February 2019 ANNOTATION Part Rectified The service address on the AP03 was removed from the public register on 13/05/2019 as the information was factually inaccurate or was derived from something factually inaccurate.	(3 pages)
03 Dec 2018	AP01	Appointment of Miss Anne Drinkwater as a director on 1 December 2018	(2 pages)
05 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Authority to purchase shares entered into within the terms of the authority conferred 25/05/2018	(1 page)
05 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 24/05/2018 RES10 ‐ Resolution of allotment of securities	(6 pages)
05 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(180 pages)
10 May 2018	CS01	Confirmation statement made on 10 May 2018 with updates	(6 pages)
07 Jul 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(7 pages)
05 Jul 2017	AP01	Appointment of Michael Anthony Lucki as a director on 1 July 2017	(2 pages)
02 Jun 2017	AP01	Appointment of Ms Barbara Jane Moorhouse as a director on 1 June 2017	(2 pages)
01 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(191 pages)
23 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Contract to purchase shares into within terms of authority thereby conferred 22/05/2017	(1 page)
23 May 2017	RESOLUTIONS	Resolutions RES13 ‐ That a general meeting of the company, other than an annual general meeting may be called on not less than 14 clear days notice 18/05/2017	(1 page)
23 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Shares cconverted 18/05/2017	(2 pages)
23 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
22 May 2017	TM01	Termination of appointment of Vera Maureen Kempston Darkes as a director on 18 May 2017	(1 page)
16 Mar 2017	AP03	Appointment of David Ross Mercer as a secretary on 15 March 2017	(2 pages)
16 Mar 2017	TM02	Termination of appointment of Andrew Robert Astin as a secretary on 15 March 2017	(1 page)
04 Jul 2016	TM01	Termination of appointment of Graham Charles Roberts as a director on 1 July 2016	(1 page)
17 Jun 2016	AR01	Annual return made up to 24 April 2016 no member list Statement of capital on 2016-06-17 GBP 345,988,207.45	(24 pages)
10 Jun 2016	AD03	Register(s) moved to registered inspection location 34 Beckenham Road Beckenham Kent BR3 4TU	(2 pages)
10 Jun 2016	AD02	Register inspection address has been changed to 34 Beckenham Road Beckenham Kent BR3 4TU	(2 pages)
31 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 20/05/2016	(1 page)