BALFOUR BEATTY UTILITY SOLUTIONS LIMITED

Company number 01062438

Date	Type	Description	View / Download
15 Oct 1999	288c	Director's particulars changed	(1 page)
24 Sep 1999	AAMD	Amended full accounts made up to 30 April 1998	(22 pages)
22 Jun 1999	363s	Return made up to 16/05/99; no change of members 363(190) ‐ Location of debenture register address changed	(4 pages)
16 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Oct 1998	AA	Full accounts made up to 30 April 1998	(22 pages)
23 Sep 1998	287	Registered office changed on 23/09/98 from: unit 1 the tidings, fairfield industrial park, bill quay gateshead, tyne & wear NE10 0UR	(1 page)
22 Sep 1998	288a	New director appointed	(2 pages)
30 Jul 1998	288b	Director resigned	(1 page)
30 Jul 1998	288b	Director resigned	(1 page)
30 Jul 1998	288a	New director appointed	(2 pages)
25 Jun 1998	363s	Return made up to 16/05/98; full list of members	(6 pages)
07 May 1998	288b	Director resigned	(1 page)
03 Mar 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
03 Mar 1998	AA	Full accounts made up to 30 April 1997	(24 pages)
21 Jan 1998	287	Registered office changed on 21/01/98 from: kenton house, springwell rd, jarrow, co. Durham NE32 5TG	(1 page)
26 Aug 1997	363s	Return made up to 16/05/97; change of members 363(353) ‐ Location of register of members address changed	(6 pages)
03 Jun 1997	288a	New director appointed	(2 pages)
03 Jun 1997	288b	Secretary resigned;director resigned	(1 page)
03 Jun 1997	288a	New secretary appointed	(2 pages)
30 Apr 1997	AA	Full accounts made up to 30 September 1996	(24 pages)
26 Apr 1997	395	Particulars of mortgage/charge	(16 pages)
12 Mar 1997	225	Accounting reference date shortened from 30/09/97 to 30/04/97	(1 page)
10 Oct 1996	288b	Director resigned	(1 page)