BALFOUR BEATTY UTILITY SOLUTIONS LIMITED

Company number 01062438

Date	Type	Description	View / Download
23 Jul 2015	AP01	Appointment of David Andrew Bruce as a director on 9 June 2015	(2 pages)
23 Jul 2015	AP01	Appointment of Mr Neil Robert Ernest Kirkby as a director on 9 June 2015	(2 pages)
29 Jun 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(173 pages)
29 Jun 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
15 May 2015	AR01	Annual return Statement of capital on 2015-05-15 GBP 27,500 Statement of capital on 2016-08-11 GBP 25,016 ANNOTATION Clarification a second filed AR01 was registered on 11/08/2016.	(5 pages)
24 Apr 2015	TM02	Termination of appointment of Nicholas James Wargent as a secretary on 24 April 2015	(1 page)
21 Apr 2015	TM01	Termination of appointment of Mark Donnelly as a director on 21 April 2015	(1 page)
11 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 May 2012	(23 pages)
20 Feb 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 May 2014	(20 pages)
20 Feb 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 May 2013	(23 pages)
20 Feb 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 May 2011	(22 pages)
20 Feb 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 May 2010	(21 pages)
20 Feb 2015	AR01	Annual return made up to 16 May 2009 with full list of shareholders	(10 pages)
20 Feb 2015	AR01	Annual return made up to 16 May 2008 with full list of shareholders	(10 pages)
20 Feb 2015	AR01	Annual return made up to 16 May 2007 with full list of shareholders	(10 pages)
20 Feb 2015	AR01	Annual return made up to 16 May 2006 with full list of shareholders	(10 pages)
20 Feb 2015	AR01	Annual return made up to 16 May 2005 with full list of shareholders	(10 pages)
20 Feb 2015	AR01	Annual return made up to 16 May 2004 with full list of shareholders	(10 pages)
23 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(7 pages)
23 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(164 pages)
23 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
23 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
26 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
05 Sep 2014	TM01	Termination of appointment of Kevin David Craven as a director on 31 August 2014	(1 page)
16 Jul 2014	AUD	Auditor's resignation	(1 page)