BALFOUR BEATTY UTILITY SOLUTIONS LIMITED

Company number 01062438

Date	Type	Description	View / Download
15 Jun 2018	TM01	Termination of appointment of Craig Matthew Mcgilvray as a director on 1 June 2018	(1 page)
08 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with updates	(4 pages)
04 Jun 2018	AD03	Register(s) moved to registered inspection location 5 Churchill Place Canary Wharf London England E14 5HU	(1 page)
16 May 2018	AD02	Register inspection address has been changed to 5 Churchill Place Canary Wharf London England E14 5HU	(1 page)
08 Jan 2018	AP01	Appointment of Mr Mark William Bullock as a director on 4 January 2018	(2 pages)
08 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
01 Aug 2017	CH01	Director's details changed for Ian James Currie on 12 December 2016	(2 pages)
22 May 2017	CS01	Confirmation statement made on 22 May 2017 with updates	(5 pages)
22 Nov 2016	TM01	Termination of appointment of Neil Robert Ernest Kirkby as a director on 12 October 2016	(1 page)
31 Oct 2016	AP01	Appointment of Ian James Currie as a director on 10 October 2016	(2 pages)
27 Oct 2016	AP01	Appointment of Mr Bryan Gerard Casey as a director on 10 October 2016	(2 pages)
12 Aug 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-08-12 GBP 25,016	(7 pages)
11 Aug 2016	RP04AR01	Second filing of the annual return made up to 15 May 2015	(18 pages)
11 Aug 2016	TM01	Termination of appointment of David Owen Mccabe as a director on 31 March 2016	(1 page)
04 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
27 Jul 2016	AP01	Appointment of Christopher James Murden as a director on 15 July 2016	(2 pages)
27 Jul 2016	TM01	Termination of appointment of David Andrew Bruce as a director on 15 July 2016	(1 page)
22 Jun 2016	CH01	Director's details changed for Mr Neil Robert Ernest Kirkby on 1 May 2016	(2 pages)
22 Jun 2016	CH01	Director's details changed for Mr Craig Matthew Mcgilvray on 1 May 2016	(2 pages)
08 Sep 2015	TM01	Termination of appointment of Mathew Duncan as a director on 31 July 2015	(1 page)
24 Aug 2015	AP03	Appointment of Mr Michael Kane Dallas as a secretary on 24 August 2015	(2 pages)
06 Aug 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(5 pages)
06 Aug 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
28 Jul 2015	AP01	Appointment of Mr Craig Matthew Mcgilvray as a director on 9 June 2015	(2 pages)
23 Jul 2015	AP01	Appointment of David Owen Mccabe as a director on 9 June 2015	(2 pages)