BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED
Company number 00457719
- Company Overview for BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED (00457719)
- Filing history for BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED (00457719)
- People for BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED (00457719)
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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) |
|---|---|---|---|
| 08 Oct 2025 | CH01 | Director's details changed for Mr Ion Francis Appuhamy on 1 February 2021 | |
| 03 Oct 2025 | AA | Full accounts made up to 31 December 2024 | |
| 02 Jun 2025 | CS01 | Confirmation statement made on 31 May 2025 with no updates | |
| 06 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 14 Jun 2024 | CS01 | Confirmation statement made on 31 May 2024 with no updates | |
| 31 Jan 2024 | AP01 | Appointment of Sarah Shutt as a director on 14 December 2023 | |
| 31 Jan 2024 | TM01 | Termination of appointment of Adam Paul Walker as a director on 14 December 2023 | |
| 05 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 01 Jun 2023 | CS01 | Confirmation statement made on 31 May 2023 with no updates | |
| 28 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 09 Jun 2022 | CS01 | Confirmation statement made on 31 May 2022 with no updates | |
| 22 Mar 2022 | CH01 | Director's details changed for Financial Controller Adam Paul Walker on 22 March 2022 | |
| 07 Mar 2022 | CH01 | Director's details changed for George Lawrence Buckley on 7 March 2022 | |
| 28 Feb 2022 | AD01 | Registered office address changed from 350 Euston Road Regent's Place London NW1 3AX United Kingdom to Q14 Quorum Business Park Benton Lane Newcastle upon Tyne England NE12 8BU on 28 February 2022 | |
| 24 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 20 Sep 2021 | AP01 | Appointment of George Lawrence Buckley as a director on 10 September 2021 | |
| 03 Jun 2021 | CS01 | Confirmation statement made on 31 May 2021 with no updates | |
| 17 Mar 2021 | TM01 | Termination of appointment of Ian Kenneth Rylatt as a director on 15 March 2021 | |
| 05 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
| 11 Jun 2020 | CS01 | Confirmation statement made on 31 May 2020 with no updates | |
| 17 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
| 12 Jun 2019 | CS01 | Confirmation statement made on 31 May 2019 with no updates | |
| 13 Jun 2018 | CS01 | Confirmation statement made on 31 May 2018 with no updates | |
| 12 Jun 2018 | AA | Full accounts made up to 31 December 2017 | |
| 11 Sep 2017 | CH01 | Director's details changed for Gavin Russell on 3 September 2017 |