BALFOUR BEATTY POWER CONSTRUCTION LIMITED

Company number 00909622

Date	Type	Description	View / Download
22 Apr 2014	AC92	Restoration by order of the court	(3 pages)
31 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 May 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
03 Feb 2011	AD01	Registered office address changed from Fourth Floor 130 Wilton Road London SW1V 1LQ on 3 February 2011	(2 pages)
02 Feb 2011	4.70	Declaration of solvency	(3 pages)
02 Feb 2011	600	Appointment of a voluntary liquidator	(1 page)
02 Feb 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
27 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
27 Sep 2010	CC04	Statement of company's objects	(2 pages)
13 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
28 Jul 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders Statement of capital on 2010-07-28 GBP 100	(14 pages)
22 Apr 2010	CH01	Director's details changed for Mark David Peters on 1 April 2010	(3 pages)
22 Apr 2010	CH01	Director's details changed for Paul William Goldsmith on 1 April 2010	(3 pages)
20 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
22 Jul 2009	363a	Return made up to 11/07/09; no change of members	(5 pages)
19 Jun 2009	288b	Appointment terminated director francis mccormack	(1 page)
18 Jun 2009	288a	Director appointed paul william goldsmith logged form	(3 pages)
18 Jun 2009	288a	Director appointed paul william goldsmith	(3 pages)
23 Dec 2008	288b	Appointment terminated director christopher pearson	(1 page)
04 Dec 2008	288a	Director appointed mark david peters	(4 pages)
08 Sep 2008	363a	Return made up to 11/07/08; no change of members	(5 pages)
18 Mar 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
10 Aug 2007	AA	Accounts for a dormant company made up to 31 December 2006	(3 pages)
01 Aug 2007	363a	Return made up to 11/07/07; full list of members	(6 pages)
24 Oct 2006	363a	Return made up to 11/07/05; no change of members	(5 pages)

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