BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED

Company number 01197246

Date	Type	Description	View / Download
11 Mar 2014	AP01	Appointment of Mark Lloyd Cutler as a director	(2 pages)
03 Jan 2014	TM01	Termination of appointment of Michael Peasland as a director	(1 page)
27 Nov 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 10,822,231	(7 pages)
11 Sep 2013	CH03	Secretary's details changed for Gregory William Mutch on 10 September 2013	(1 page)
10 Sep 2013	CH03	Secretary's details changed for Gregory William Mutch on 10 September 2013	(1 page)
30 Aug 2013	AP01	Appointment of Beverley Edward John Dew as a director	(2 pages)
30 Aug 2013	TM01	Termination of appointment of Alan Scott as a director	(1 page)
10 Jul 2013	TM01	Termination of appointment of Stephen Waite as a director	(1 page)
10 Jul 2013	TM01	Termination of appointment of Stephen Waite as a director	(1 page)
02 Jul 2013	AA	Full accounts made up to 31 December 2012	(33 pages)
05 Jun 2013	TM01	Termination of appointment of Robert Walker as a director	(1 page)
22 May 2013	AP01	Appointment of David John Donaldson as a director	(2 pages)
22 May 2013	TM01	Termination of appointment of Andreas Fegbeutel as a director	(1 page)
22 May 2013	TM01	Termination of appointment of Barry Perrin as a director	(1 page)
26 Feb 2013	AP01	Appointment of Mr Murray John Easton as a director	(2 pages)
26 Feb 2013	AP01	Appointment of Neil Patterson as a director	(2 pages)
26 Feb 2013	AP01	Appointment of Mark Farrah as a director	(2 pages)
26 Feb 2013	AP01	Appointment of Alan Scott as a director	(2 pages)
26 Feb 2013	AP01	Appointment of Bill Kingwill as a director	(2 pages)
18 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
12 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
24 Dec 2012	CH01	Director's details changed for Michael John Peasland on 16 July 2012	(3 pages)
13 Dec 2012	AR01	Annual return made up to 27 November 2012 with full list of shareholders	(18 pages)
29 Oct 2012	AP01	Appointment of Andreas Joachim Fegbeutel as a director	(3 pages)