BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED

Company number 00977817

Date	Type	Description	View / Download
08 Apr 2009	288a	Secretary appointed philip hugh morris	(1 page)
08 Apr 2009	288b	Appointment terminated director henry flint	(1 page)
08 Apr 2009	288b	Appointment terminated director michael peasland	(1 page)
08 Apr 2009	288b	Appointment terminated director andrew mcnaughton	(1 page)
16 Feb 2009	288b	Appointment terminated director stephen parrett	(1 page)
24 Dec 2008	395	Particulars of a mortgage or charge / charge no: 6	(4 pages)
12 Nov 2008	288b	Appointment terminated director clive thomas	(1 page)
12 Nov 2008	288b	Appointment terminated director paul strachan	(1 page)
10 Nov 2008	288b	Appointment terminated director neil beresford	(1 page)
17 Oct 2008	288b	Appointment terminated director richard fielding	(1 page)
17 Oct 2008	288b	Appointment terminated director paul malins	(1 page)
17 Oct 2008	288b	Appointment terminated director william mcadam	(1 page)
13 Oct 2008	353	Location of register of members	(1 page)
09 Oct 2008	288b	Appointment terminated director christopher haworth	(1 page)
29 Sep 2008	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	(1 page)
29 Sep 2008	287	Registered office changed on 29/09/2008 from, fourth floor 130 wilton road, london, SW1V 1LQ	(1 page)
29 Sep 2008	CERTNM	Company name changed dean & dyball construction LIMITED\certificate issued on 29/09/08	(2 pages)
24 Sep 2008	288a	Director appointed henry lawrence flint	(2 pages)
24 Sep 2008	288a	Secretary appointed henry lawrence flint	(2 pages)
15 May 2008	363a	Return made up to 11/04/08; full list of members	(7 pages)
15 May 2008	353	Location of register of members	(1 page)
16 Apr 2008	MISC	Section 394	(1 page)
16 Apr 2008	287	Registered office changed on 16/04/2008 from, endeavour house, crow arch lane, ringwood, hampshire, BH24 1PN	(1 page)
16 Apr 2008	288a	Secretary appointed francis declan finbar tempany mccormack	(2 pages)
16 Apr 2008	288a	Director appointed michael john peasland	(8 pages)