BALFOUR BEATTY UTILITY SOLUTIONS LIMITED

Company number 01062438

Date	Type	Description	View / Download
08 Mar 2005	288a	New director appointed	(2 pages)
24 Feb 2005	288b	Director resigned	(1 page)
21 Jan 2005	287	Registered office changed on 21/01/05 from: enterprise court mason way, platts common industrial park, hoyland barnsley, south yorkshire S74 9TG	(1 page)
22 Sep 2004	AA	Full accounts made up to 31 December 2003	(22 pages)
16 Jun 2004	363s	Return made up to 16/05/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
06 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Colin kelly app directo 22/01/04	(1 page)
06 Feb 2004	288b	Director resigned	(1 page)
06 Feb 2004	288a	New director appointed	(2 pages)
03 Nov 2003	288b	Director resigned	(1 page)
03 Nov 2003	288a	New secretary appointed	(2 pages)
03 Nov 2003	288b	Secretary resigned	(1 page)
11 Jul 2003	AA	Full accounts made up to 31 December 2002	(21 pages)
12 Jun 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Jun 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Jun 2003	122	Conso 02/06/03	(1 page)
10 Jun 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
05 Jun 2003	288b	Director resigned	(1 page)
23 May 2003	363s	Return made up to 16/05/03; no change of members 363(288) ‐ Director resigned	(9 pages)
23 May 2003	288a	New director appointed	(1 page)
13 May 2003	288a	New director appointed	(2 pages)
18 Apr 2003	288a	New director appointed	(2 pages)
06 Apr 2003	288b	Director resigned	(1 page)
31 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Mar 2003	CERTNM	Company name changed kenton utilities & developments LIMITED\certificate issued on 17/03/03	(2 pages)