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BALFOUR BEATTY UTILITY SOLUTIONS LIMITED

Company number 01062438

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jun 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 20/02/2015
16 Jun 2010 CH01 Director's details changed for Mr Simon John Pankhurst on 16 May 2010
16 Jun 2010 CH01 Director's details changed for Jeffrey Lang on 16 May 2010
16 Jun 2010 CH01 Director's details changed for Colin John Kelly on 16 May 2010
16 Jun 2010 CH01 Director's details changed for Brian Osborne on 16 May 2010
23 Mar 2010 AP01 Appointment of Mr Michael Jeremy Sparrow as a director
23 Mar 2010 TM01 Termination of appointment of Philip Brookes as a director
21 Jan 2010 AP01 Appointment of Mr Simon John Pankhurst as a director
29 Jun 2009 363a Return made up to 16/05/09; full list of members
22 Jun 2009 AA Full accounts made up to 31 December 2008
24 Mar 2009 288c Director's change of particulars / jeffrey lang / 24/03/2009
05 Nov 2008 363s Return made up to 16/05/08; no change of members
  • 363(288) ‐ Director resigned
09 Jul 2008 AA Full accounts made up to 31 December 2007
02 Nov 2007 CERTNM Company name changed balfour beatty utilities LIMITED\certificate issued on 02/11/07
23 Oct 2007 288a New director appointed
22 Aug 2007 AA Full accounts made up to 31 December 2006
01 Aug 2007 363s Return made up to 16/05/07; full list of members
29 Jan 2007 288c Director's particulars changed
10 Jan 2007 288a New director appointed
05 Nov 2006 AA Full accounts made up to 31 December 2005
16 Jun 2006 363s Return made up to 16/05/06; no change of members
16 Feb 2006 288a New director appointed
15 Aug 2005 AA Full accounts made up to 31 December 2004
13 Jun 2005 363s Return made up to 16/05/05; no change of members
  • 363(288) ‐ Director's particulars changed
06 Apr 2005 288c Director's particulars changed