BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED
Company number 01197246
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Filing history for BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED (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) |
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01 Jul 2022 | TM01 | Termination of appointment of Thomas Allan Edgcumbe as a director on 28 February 2022 | |
16 Dec 2021 | CS01 | Confirmation statement made on 7 December 2021 with no updates | |
08 Oct 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
07 Apr 2021 | AP01 | Appointment of Michael Kane Dallas as a director on 17 March 2021 | |
07 Apr 2021 | TM01 | Termination of appointment of James Joseph Duffy as a director on 17 March 2021 | |
24 Mar 2021 | TM01 | Termination of appointment of Graham Ronald Hill as a director on 17 February 2021 | |
16 Mar 2021 | TM01 | Termination of appointment of Dean John Banks as a director on 10 February 2021 | |
16 Mar 2021 | AP01 | Appointment of Mr Mark William Bullock as a director on 10 February 2021 | |
08 Dec 2020 | CS01 | Confirmation statement made on 7 December 2020 with no updates | |
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
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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 |