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BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED

Company number 01197246

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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)
06 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
31 Dec 2019 TM01 Termination of appointment of David Gordon Smith as a director on 31 December 2019
10 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with no updates
15 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Feb 2019 AP01 Appointment of Mr David Gordon Smith as a director on 25 January 2019
07 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with updates
11 Oct 2018 TM01 Termination of appointment of Jonathan Granville Winter as a director on 24 September 2018
30 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Aug 2018 CC04 Statement of company's objects
12 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Jun 2018 CH01 Director's details changed for Dean John Banks on 26 April 2018
30 May 2018 AD04 Register(s) moved to registered office address 5 Churchill Place Canary Wharf London England E14 5HU
08 May 2018 CH01 Director's details changed for Dean John Banks on 26 April 2018
28 Nov 2017 CS01 Confirmation statement made on 28 November 2017 with updates
15 Sep 2017 AP01 Appointment of Thomas Allan Edgcumbe as a director on 14 August 2017
16 Aug 2017 RP04TM01 Second filing for the termination of John Keaveney as a director
14 Aug 2017 TM01 Termination of appointment of Mark Farrah as a director on 13 August 2017
06 Jul 2017 AP01 Appointment of Jonathan Granville Winter as a director on 1 July 2017
06 Jul 2017 TM01 Termination of appointment of John Keaveney as a director on 1 July 2017
  • ANNOTATION Clarification a second filed TM01 was registered on 16/08/2017.
16 Jun 2017 AP01 Appointment of Mr Graham Ronald Hill as a director on 14 June 2017
09 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
02 Feb 2017 TM01 Termination of appointment of David Samuel Kennedy as a director on 31 January 2017
01 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
14 Sep 2016 RP04AR01 Second filing of the annual return made up to 27 November 2015
26 Jul 2016 CH01 Director's details changed for David Samuel Kennedy on 7 April 2016