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)
26 Apr 2010 SH01 Statement of capital following an allotment of shares on 30 March 2010
  • GBP 343,772,412.45
18 Mar 2010 SH01 Statement of capital following an allotment of shares on 18 February 2010
  • GBP 343,772,412.45
19 Feb 2010 SH01 Statement of capital following an allotment of shares on 22 January 2010
  • GBP 446,687,526.45
07 Jan 2010 AP01 Appointment of Iain George Thomas Ferguson as a director
30 Dec 2009 MG01 Duplicate mortgage certificatecharge no:8
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
15 Dec 2009 SH01 Statement of capital following an allotment of shares on 26 November 2009
  • GBP 343,684,436.95
15 Dec 2009 SH01 Statement of capital following an allotment of shares on 5 November 2009
  • GBP 343,659,912.45
15 Dec 2009 SH01 Statement of capital following an allotment of shares on 23 October 2009
  • GBP 343,622,125.95
15 Dec 2009 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 240,856,007.45
15 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 8
10 Dec 2009 SH01 Statement of capital following an allotment of shares on 25 September 2009
  • GBP 1,182,527,553.115044
10 Dec 2009 SH01 Statement of capital following an allotment of shares on 25 September 2009
  • GBP 1,182,517,762
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
26 Nov 2009 SH01 Statement of capital following an allotment of shares on 28 August 2009
  • GBP 1,182,527,553.115044
27 Oct 2009 CH01 Director's details changed for Graham Charles Roberts on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Mr Gordon Holden Sage on 1 October 2009
27 Oct 2009 CH03 Secretary's details changed for Christopher David Vaughan on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Michael John Donovan on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Hubertus Krossa on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Mr Anthony Leon Philip Rabin on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Ian Paul Tyler on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Steven Marshall on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Peter John Louis Zinkin on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Duncan Jonathan Magrath on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Andrew Mcnaughton on 1 October 2009
16 Oct 2009 SH01 Statement of capital following an allotment of shares on 24 September 2009
  • GBP 1,182,502,762