BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED

Company number 00977817

Date	Type	Description	View / Download
26 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
26 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
21 Apr 2011	TM01	Termination of appointment of Stuart Mansley as a director	(1 page)
11 Apr 2011	AP01	Appointment of Mr Hector Macaulay as a director	(2 pages)
28 Mar 2011	CH01	Director's details changed for Mr Darren Thomas Wootton on 28 March 2011	(2 pages)
23 Mar 2011	TM01	Termination of appointment of Andrew Crawford as a director	(1 page)
21 Dec 2010	AP01	Appointment of Mr Stuart Mansley as a director	(2 pages)
20 Dec 2010	TM01	Termination of appointment of Guy Hardacre as a director	(1 page)
21 Oct 2010	AP03	Appointment of Mrs Emma Campbell as a secretary	(1 page)
21 Oct 2010	TM02	Termination of appointment of Philip Morris as a secretary	(1 page)
08 Oct 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
26 May 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders	(6 pages)
26 May 2010	CH01	Director's details changed for Andrew Crawford on 11 April 2010	(2 pages)
26 May 2010	CH03	Secretary's details changed for Mr Philip Hugh Morris on 11 April 2010	(1 page)
26 May 2010	CH01	Director's details changed for Mr Mark Richard Johnson on 11 April 2010	(2 pages)
26 May 2010	CH01	Director's details changed for Darren Thomas Wootton on 11 April 2010	(2 pages)
26 May 2010	CH01	Director's details changed for Guy Pitt Hardacre on 11 April 2010	(2 pages)
12 Mar 2010	SH01	Statement of capital following an allotment of shares on 8 March 2010 GBP 11,000,000	(4 pages)
12 Mar 2010	CC04	Statement of company's objects	(2 pages)
12 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(28 pages)
28 Apr 2009	363a	Return made up to 11/04/09; full list of members	(4 pages)
22 Apr 2009	288a	Director appointed mark richard johnson	(2 pages)
08 Apr 2009	288b	Appointment terminated secretary francis mccormack	(1 page)
08 Apr 2009	288b	Appointment terminated secretary henry flint	(1 page)