BALFOUR BEATTY UTILITY SOLUTIONS LIMITED

Company number 01062438

Date	Type	Description	View / Download
24 Jun 2014	AP01	Appointment of Mr Mark Donnelly as a director	(2 pages)
11 Jun 2014	AP01	Appointment of Mr Mathew Duncan as a director	(2 pages)
11 Jun 2014	TM01	Termination of appointment of Neil Kirkby as a director	(1 page)
11 Jun 2014	TM01	Termination of appointment of Jonathan Chapman as a director	(1 page)
11 Jun 2014	TM01	Termination of appointment of Alan Phillipson as a director	(1 page)
11 Jun 2014	TM01	Termination of appointment of Anthony Scott as a director	(1 page)
11 Jun 2014	TM01	Termination of appointment of David Bruce as a director	(1 page)
19 May 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 25,000 USD 25 Statement of capital on 2015-02-20 GBP 25,016	(8 pages)
25 Apr 2014	TM01	Termination of appointment of Colin Kelly as a director	(1 page)
03 Jan 2014	TM01	Termination of appointment of Michael Sparrow as a director	(1 page)
19 Dec 2013	TM01	Termination of appointment of Robert Marsden as a director	(1 page)
05 Jul 2013	AA	Full accounts made up to 31 December 2012	(9 pages)
16 May 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 20/02/2015	(9 pages)
15 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
15 May 2013	CC04	Statement of company's objects	(2 pages)
20 Feb 2013	CH01	Director's details changed for Mr Kevin David Craven on 22 January 2013	(2 pages)
20 Feb 2013	CH01	Director's details changed for Mr Michael Jeremy Sparrow on 22 January 2013	(2 pages)
20 Feb 2013	CH01	Director's details changed for Mr David Andrew Bruce on 22 January 2013	(2 pages)
20 Feb 2013	CH03	Secretary's details changed for Mr Nicholas James Wargent on 22 January 2013	(1 page)
19 Feb 2013	CH01	Director's details changed for Anthony Allan Scott on 22 January 2013	(2 pages)
19 Feb 2013	CH01	Director's details changed for Mr Alan Phillipson on 22 January 2013	(2 pages)
19 Feb 2013	CH01	Director's details changed for Mr Robert Ian Marsden on 22 January 2013	(2 pages)
19 Feb 2013	CH01	Director's details changed for Mr Jonathan Ellis Chapman on 22 January 2013	(2 pages)
19 Feb 2013	CH01	Director's details changed for Mr Colin John Kelly on 22 January 2013	(2 pages)
16 Jan 2013	TM01	Termination of appointment of Simon Pankhurst as a director	(1 page)