BALFOUR BEATTY UTILITY SOLUTIONS LIMITED

Company number 01062438

Date	Type	Description	View / Download
04 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(5 pages)
13 Jul 2023	AP01	Appointment of Mr Nigel Craig Roberts as a director on 13 July 2023	(2 pages)
13 Jul 2023	AP01	Appointment of Mr Stephen John Tarr as a director on 13 July 2023	(2 pages)
12 Jul 2023	TM01	Termination of appointment of Matthew Richard Steele as a director on 29 June 2023	(1 page)
12 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	(3 pages)
19 Dec 2022	TM01	Termination of appointment of Nigel Denis Claxton as a director on 16 December 2022	(1 page)
01 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	(5 pages)
08 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	(3 pages)
08 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	(5 pages)
10 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	(3 pages)
18 Feb 2021	TM01	Termination of appointment of Mark William Bullock as a director on 10 February 2021	(1 page)
08 Oct 2020	AD01	Registered office address changed from Park Square Newton Chambers Road Thorncliffe Park Chapeltown Sheffield South Yorkshire S35 2PH to 5 Churchill Place Canary Wharf London E14 5HU on 8 October 2020	(1 page)
06 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	(6 pages)
09 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	(3 pages)
07 Nov 2019	AP01	Appointment of Mr Nigel Denis Claxton as a director on 7 November 2019	(2 pages)
07 Nov 2019	AP01	Appointment of Rory Matthew Mitchell as a director on 7 November 2019	(2 pages)
06 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
28 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with no updates	(3 pages)
13 May 2019	AP01	Appointment of Mr Matthew Richard Steele as a director on 8 May 2019	(2 pages)
08 Mar 2019	TM01	Termination of appointment of Bryan Gerard Casey as a director on 26 February 2019	(1 page)
18 Dec 2018	TM02	Termination of appointment of Michael Kane Dallas as a secretary on 30 November 2018	(1 page)
18 Dec 2018	AP04	Appointment of Bnoms Limited as a secretary on 17 December 2018	(2 pages)
20 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Resolution passed on 01/08/2018 is rescinded and an amount will not be paid to a company 07/11/2018	(1 page)
08 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ 01/08/2018	(1 page)
29 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)