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BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED

Company number 00977817

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Apr 2008 288a Director appointed andrew james mcnaughton
16 Apr 2008 288b Appointment terminated secretary henry flint
29 Feb 2008 288a Director appointed paul strachan
12 Feb 2008 288b Director resigned
14 Jan 2008 AA Full accounts made up to 30 September 2007
16 May 2007 363a Return made up to 11/04/07; full list of members
16 May 2007 288a New director appointed
16 May 2007 288a New director appointed
27 Mar 2007 AA Full accounts made up to 30 September 2006
02 Nov 2006 288b Director resigned
13 Oct 2006 288b Director resigned
09 May 2006 363a Return made up to 11/04/06; full list of members
09 May 2006 288c Director's particulars changed
30 Jan 2006 AA Full accounts made up to 30 September 2005
22 Sep 2005 395 Particulars of mortgage/charge
30 Jun 2005 288c Director's particulars changed
28 Apr 2005 363s Return made up to 11/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
09 Apr 2005 403a Declaration of satisfaction of mortgage/charge
09 Apr 2005 403a Declaration of satisfaction of mortgage/charge
23 Feb 2005 403b Declaration of mortgage charge released/ceased
23 Feb 2005 403b Declaration of mortgage charge released/ceased
11 Jan 2005 AA Full accounts made up to 30 September 2004
10 Jul 2004 403a Declaration of satisfaction of mortgage/charge
08 Jun 2004 363s Return made up to 09/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
22 Mar 2004 288b Director resigned