BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED

Company number 00977817

Date	Type	Description	View / Download
13 Dec 2014	AP01	Appointment of Mr Stuart Edward Curl as a director on 5 December 2014	(2 pages)
13 Dec 2014	TM01	Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014	(1 page)
25 Nov 2014	TM01	Termination of appointment of Mark Lloyd Cutler as a director on 11 November 2014	(1 page)
22 Oct 2014	AP01	Appointment of Charles Nicholas Pollard as a director on 22 October 2014	(2 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
22 Jul 2014	TM01	Termination of appointment of Murray John Easton as a director on 22 July 2014	(1 page)
22 Jul 2014	AP01	Appointment of Mark Lloyd Cutler as a director on 22 July 2014	(2 pages)
08 May 2014	TM01	Termination of appointment of Hector Macaulay as a director	(1 page)
11 Apr 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 11,000,000	(5 pages)
11 Apr 2014	AD03	Register(s) moved to registered inspection location	(1 page)
11 Apr 2014	AD02	Register inspection address has been changed	(1 page)
27 Mar 2014	AP01	Appointment of Beverley Edward John Dew as a director	(2 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
15 Apr 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	(4 pages)
28 Mar 2013	AD01	Registered office address changed from , Endeavour House Crow Arch Lane, Ringwood, Hampshire, BH24 1PN on 28 March 2013	(1 page)
20 Nov 2012	TM01	Termination of appointment of Mark Johnson as a director	(1 page)
01 Nov 2012	AP03	Appointment of Gregory William Mutch as a secretary	(1 page)
01 Nov 2012	TM02	Termination of appointment of Emma Campbell as a secretary	(1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
30 Apr 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	(4 pages)
09 Jan 2012	AP01	Appointment of Mr Murray John Easton as a director	(2 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
31 Aug 2011	TM01	Termination of appointment of Darren Wootton as a director	(1 page)
27 Apr 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders	(5 pages)
27 Apr 2011	TM01	Termination of appointment of Stuart Mansley as a director	(1 page)