BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED

Company number 01197246

Date	Type	Description	View / Download
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)
14 Aug 2017	TM01	Termination of appointment of Mark Farrah as a director on 13 August 2017	(1 page)
06 Jul 2017	AP01	Appointment of Jonathan Granville Winter as a director on 1 July 2017	(2 pages)
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.	(2 pages)
16 Jun 2017	AP01	Appointment of Mr Graham Ronald Hill as a director on 14 June 2017	(2 pages)
09 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
02 Feb 2017	TM01	Termination of appointment of David Samuel Kennedy as a director on 31 January 2017	(1 page)
01 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(5 pages)
14 Sep 2016	RP04AR01	Second filing of the annual return made up to 27 November 2015	(23 pages)
26 Jul 2016	CH01	Director's details changed for David Samuel Kennedy on 7 April 2016	(2 pages)
01 Jul 2016	AP01	Appointment of James Joseph Duffy as a director on 8 June 2016	(2 pages)
16 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
06 Jun 2016	AP01	Appointment of David Andrew Bruce as a director on 1 June 2016	(2 pages)
02 Jun 2016	TM01	Termination of appointment of Stuart Edward Curl as a director on 31 May 2016	(1 page)
24 Mar 2016	TM01	Termination of appointment of Paul Francis Gandy as a director on 24 March 2016	(1 page)
24 Mar 2016	AP01	Appointment of David Samuel Kennedy as a director on 24 March 2016	(2 pages)
14 Jan 2016	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 10,822,231 ANNOTATION Clarification a second filed AR01 was registered on 14/09/2016	(9 pages)
14 Jan 2016	TM01	Termination of appointment of Christopher Charles Millard as a director on 31 December 2015	(1 page)
10 Dec 2015	CH04	Secretary's details changed for Bnoms Limited on 9 December 2015	(1 page)
09 Dec 2015	AD01	Registered office address changed from , 130 Wilton Road, London, SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 9 December 2015	(1 page)