BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED

Company number 01197246

• Overview

• Filing history

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Date	Type	Description	View / Download
01 Jul 2022	TM01	Termination of appointment of Thomas Allan Edgcumbe as a director on 28 February 2022	(1 page)
16 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with no updates	(3 pages)
08 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	(5 pages)
07 Apr 2021	AP01	Appointment of Michael Kane Dallas as a director on 17 March 2021	(2 pages)
07 Apr 2021	TM01	Termination of appointment of James Joseph Duffy as a director on 17 March 2021	(1 page)
24 Mar 2021	TM01	Termination of appointment of Graham Ronald Hill as a director on 17 February 2021	(1 page)
16 Mar 2021	TM01	Termination of appointment of Dean John Banks as a director on 10 February 2021	(1 page)
16 Mar 2021	AP01	Appointment of Mr Mark William Bullock as a director on 10 February 2021	(2 pages)
08 Dec 2020	CS01	Confirmation statement made on 7 December 2020 with no updates	(3 pages)
06 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	(5 pages)
31 Dec 2019	TM01	Termination of appointment of David Gordon Smith as a director on 31 December 2019	(1 page)
10 Dec 2019	CS01	Confirmation statement made on 7 December 2019 with no updates	(3 pages)
15 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
11 Feb 2019	AP01	Appointment of Mr David Gordon Smith as a director on 25 January 2019	(2 pages)
07 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with updates	(4 pages)
11 Oct 2018	TM01	Termination of appointment of Jonathan Granville Winter as a director on 24 September 2018	(1 page)
30 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
30 Aug 2018	CC04	Statement of company's objects	(2 pages)
12 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
05 Jun 2018	CH01	Director's details changed for Dean John Banks on 26 April 2018	(2 pages)
30 May 2018	AD04	Register(s) moved to registered office address 5 Churchill Place Canary Wharf London England E14 5HU	(1 page)
08 May 2018	CH01	Director's details changed for Dean John Banks on 26 April 2018	(2 pages)
28 Nov 2017	CS01	Confirmation statement made on 28 November 2017 with updates	(4 pages)
15 Sep 2017	AP01	Appointment of Thomas Allan Edgcumbe as a director on 14 August 2017	(2 pages)
16 Aug 2017	RP04TM01	Second filing for the termination of John Keaveney as a director	(5 pages)