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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)
07 Feb 2003 288a New director appointed
20 Sep 2002 225 Accounting reference date shortened from 30/04/03 to 31/12/02
18 Sep 2002 AA Full accounts made up to 30 April 2002
20 Jun 2002 363s Return made up to 16/05/02; full list of members
20 Feb 2002 403a Declaration of satisfaction of mortgage/charge
03 Sep 2001 AA Full accounts made up to 30 April 2001
23 May 2001 363s Return made up to 16/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
05 Dec 2000 288b Secretary resigned
15 Nov 2000 288a New secretary appointed
01 Nov 2000 288a New director appointed
09 Aug 2000 AA Full accounts made up to 30 April 2000
07 Jul 2000 363s Return made up to 16/05/00; full list of members
06 Jul 2000 395 Particulars of mortgage/charge
10 May 2000 288a New director appointed
03 May 2000 288a New director appointed
30 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
27 Mar 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
27 Mar 2000 155(6)b Declaration of assistance for shares acquisition
27 Mar 2000 155(6)a Declaration of assistance for shares acquisition
14 Mar 2000 395 Particulars of mortgage/charge
14 Mar 2000 395 Particulars of mortgage/charge
01 Mar 2000 288b Director resigned
01 Mar 2000 288b Secretary resigned
24 Feb 2000 288a New secretary appointed
24 Dec 1999 AA Full accounts made up to 30 April 1999