BALFOUR BEATTY UTILITY SOLUTIONS LIMITED

Company number 01062438

Date	Type	Description	View / Download
06 Nov 2012	AP01	Appointment of Neil Robert Ernest Kirkby as a director	(2 pages)
17 Jul 2012	AP03	Appointment of Mr Nicholas James Wargent as a secretary	(2 pages)
17 Jul 2012	TM02	Termination of appointment of Thomas James as a secretary	(1 page)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	(9 pages)
13 Jun 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 11/03/2015.	(14 pages)
21 Dec 2011	AP01	Appointment of Mr Kevin David Craven as a director	(2 pages)
21 Dec 2011	TM01	Termination of appointment of Brent Mitchell as a director	(1 page)
21 Dec 2011	AP01	Appointment of Mr Jonathan Ellis Chapman as a director	(2 pages)
12 Sep 2011	AA	Full accounts made up to 31 December 2010	(8 pages)
15 Jun 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 20/02/2015	(13 pages)
15 Jun 2011	CH01	Director's details changed for Mr Robert Ian Marsden on 15 June 2011	(2 pages)
15 Jun 2011	CH01	Director's details changed for Mr Alan Phillipson on 15 June 2011	(2 pages)
15 Jun 2011	CH01	Director's details changed for Mr David Andrew Bruce on 15 June 2011	(2 pages)
15 Jun 2011	CH01	Director's details changed for Mr Brent Victor Mitchell on 15 June 2011	(2 pages)
15 Jun 2011	TM01	Termination of appointment of Brian Osborne as a director	(1 page)
22 Feb 2011	AP01	Appointment of Mr Alan Phillipson as a director	(2 pages)
17 Feb 2011	AP01	Appointment of Mr David Andrew Bruce as a director	(2 pages)
16 Feb 2011	AP01	Appointment of Mr Robert Ian Marsden as a director	(2 pages)
16 Feb 2011	AP01	Appointment of Mr Brent Victor Mitchell as a director	(2 pages)
16 Feb 2011	TM01	Termination of appointment of Mathew Duncan as a director	(1 page)
11 Nov 2010	TM01	Termination of appointment of Jeffrey Lang as a director	(1 page)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	(9 pages)
23 Jun 2010	CH01	Director's details changed for Mr Simon John Pankhurst on 21 January 2010	(2 pages)
23 Jun 2010	CH01	Director's details changed for Mr Michael Jeremy Sparrow on 4 January 2010	(2 pages)
23 Jun 2010	CH01	Director's details changed for Mathew Duncan on 1 January 2010	(2 pages)