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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)
07 May 1996 288 New director appointed
08 Feb 1996 AA Full accounts made up to 30 September 1995
05 Oct 1995 288 New director appointed
22 May 1995 363s Return made up to 09/05/95; no change of members
05 Feb 1995 AA Full accounts made up to 30 September 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Jun 1994 363s Return made up to 09/05/94; no change of members
27 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
20 Jan 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
23 Dec 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
23 Dec 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
15 Jun 1993 363s Return made up to 09/05/93; full list of members
  • 363(288) ‐ Director's particulars changed
23 Dec 1992 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
02 Dec 1992 395 Particulars of mortgage/charge
03 Jun 1992 363s Return made up to 09/05/92; no change of members
  • 363(288) ‐ Director's particulars changed
16 Apr 1992 287 Registered office changed on 16/04/92 from: ocean house, new quay road, poole, dorset BH15 4AB
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Request DocumentRegistered office changed on 16/04/92 from: ocean house, new quay road, poole, dorset BH15 4AB
13 Jan 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
02 Jun 1991 363b Return made up to 09/05/91; no change of members
02 Jun 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
26 Mar 1991 403a Declaration of satisfaction of mortgage/charge
26 Mar 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 Jun 1990 363 Return made up to 09/05/90; full list of members
14 Mar 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
25 Oct 1989 363 Return made up to 18/10/89; full list of members
18 Oct 1989 288 New secretary appointed
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Request DocumentNew secretary appointed