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BALFOUR BEATTY CONST LIMITED

Company number 00838054

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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 2021 AA Accounts for a dormant company made up to 31 December 2020
23 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with no updates
06 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
14 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
08 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
23 Sep 2019 AP01 Appointment of Mr Paul David England as a director on 18 September 2019
23 Sep 2019 AP01 Appointment of Mr David Mark Smith as a director on 18 September 2019
23 Sep 2019 TM01 Termination of appointment of Gavin Russell as a director on 18 September 2019
13 Sep 2019 TM01 Termination of appointment of Jonathan Lagan as a director on 28 August 2019
15 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with updates
07 Mar 2019 CH01 Director's details changed for Jonathan Lagan on 4 February 2019
04 Mar 2019 AP01 Appointment of Jonathan Lagan as a director on 4 February 2019
  • ANNOTATION Part Rectified The director's address on the AP01 was removed from the public register on 08/05/2019 as it was factually inaccurate or derived from something factually inaccurate
28 Feb 2019 TM01 Termination of appointment of David Ross Mercer as a director on 4 February 2019
25 Oct 2018 TM01 Termination of appointment of Colin Michael Pryce as a director on 25 October 2018
28 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with updates
12 Sep 2017 CH01 Director's details changed for Gavin Russell on 3 September 2017
15 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
02 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
03 Apr 2017 AP01 Appointment of Mr David Ross Mercer as a director on 28 March 2017
31 Mar 2017 TM01 Termination of appointment of Andrew Robert Astin as a director on 28 March 2017
03 Oct 2016 CH01 Director's details changed for Gavin Russell on 1 December 2015
30 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Jun 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
10 Dec 2015 CH04 Secretary's details changed for Bnoms Limited on 9 December 2015