BALFOUR BEATTY INTERNATIONAL LIMITED

Company number 00920030

Date	Type	Description	View / Download
09 Dec 2015	AD01	Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 9 December 2015	(1 page)
21 Oct 2015	AP04	Appointment of Bnoms Limited as a secretary on 1 October 2015	(2 pages)
21 Oct 2015	TM02	Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015	(1 page)
22 Jun 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(5 pages)
22 Jun 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(173 pages)
22 Jun 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
22 Jun 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
14 Apr 2015	TM01	Termination of appointment of Ewan Thomas Anderson as a director on 14 April 2015	(1 page)
14 Apr 2015	AP01	Appointment of Simon Charles Kirkpatrick as a director on 14 April 2015	(2 pages)
07 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 100	(4 pages)
28 Aug 2014	AP01	Appointment of Mr Stephen John Tarr as a director on 28 August 2014	(2 pages)
28 Aug 2014	TM01	Termination of appointment of Hendrik Van Es as a director on 28 August 2014	(1 page)
28 Aug 2014	AA	Full accounts made up to 31 December 2013	(7 pages)
16 Jul 2014	AUD	Auditor's resignation	(1 page)
16 Jul 2014	AUD	Auditor's resignation	(1 page)
08 Jul 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(164 pages)
08 Jul 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
08 Jul 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
02 Jul 2014	TM01	Termination of appointment of John Barron as a director	(1 page)
30 May 2014	AP01	Appointment of Ewan Thomas Anderson as a director	(2 pages)
04 Apr 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 100	(4 pages)
04 Apr 2014	AD03	Register(s) moved to registered inspection location	(1 page)
04 Apr 2014	AD02	Register inspection address has been changed	(1 page)
10 Sep 2013	CH03	Secretary's details changed for Gregory William Mutch on 10 September 2013	(1 page)
09 Jul 2013	AA	Full accounts made up to 31 December 2012	(8 pages)