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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)
12 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Jun 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
15 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Oct 2010 CC04 Statement of company's objects
12 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Memorandum deleted 04/10/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for Mark David Peters on 1 April 2010
22 Apr 2010 CH01 Director's details changed for Colin Michael Pryce on 1 April 2010
22 Apr 2010 CH01 Director's details changed for Paul William Goldsmith on 1 April 2010
07 Sep 2009 288b Appointment terminated director francis mccormack
26 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
18 Jun 2009 288a Director appointed mark david peters
03 Jun 2009 363a Return made up to 11/05/09; no change of members
23 Dec 2008 288b Appointment terminated director christopher pearson
16 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
03 Jun 2008 363a Return made up to 11/05/08; no change of members
10 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
05 Jun 2007 363a Return made up to 11/05/07; full list of members
11 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
05 Jun 2006 363a Return made up to 11/05/06; full list of members
11 May 2006 288c Director's particulars changed
02 Jun 2005 363a Return made up to 11/05/05; no change of members
11 May 2005 AA Accounts for a dormant company made up to 31 December 2004
16 Aug 2004 AA Accounts for a dormant company made up to 31 December 2003
15 May 2004 363a Return made up to 11/05/04; no change of members