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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)
29 Oct 2012 AP01 Appointment of William Owen Aitchison as a director
29 Oct 2012 TM01 Termination of appointment of Daniel Greenspan as a director
29 Oct 2012 AP03 Appointment of Gregory William Mutch as a secretary
29 Oct 2012 TM02 Termination of appointment of Daniel Greenspan as a secretary
22 Jun 2012 AA Full accounts made up to 31 December 2011
02 Dec 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
22 Jun 2011 AA Full accounts made up to 31 December 2010
08 Apr 2011 CH01 Director's details changed for Mr Daniel James Greenspan on 28 March 2011
10 Jan 2011 AR01 Annual return made up to 27 November 2010 with full list of shareholders
22 Nov 2010 AP03 Appointment of Daniel James Greenspan as a secretary
22 Nov 2010 AP01 Appointment of Mr Daniel James Greenspan as a director
22 Nov 2010 TM02 Termination of appointment of Barry Perrin as a secretary
17 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 3
14 Jun 2010 AA Full accounts made up to 31 December 2009
08 Apr 2010 CH03 Secretary's details changed for Barry Peter Perrin on 29 March 2010
10 Feb 2010 CH01 Director's details changed for Robert Vincent Walker on 4 February 2010
10 Feb 2010 CH01 Director's details changed for Stephen John Waite on 4 February 2010
10 Feb 2010 CH01 Director's details changed for Barry Peter Perrin on 4 February 2010
10 Feb 2010 CH01 Director's details changed for Michael John Peasland on 4 February 2010
22 Jan 2010 AR01 Annual return made up to 27 November 2009
02 Jun 2009 AA Full accounts made up to 31 December 2008
23 Feb 2009 363a Return made up to 27/11/08; full list of members
19 Sep 2008 AA Full accounts made up to 31 December 2007
08 May 2008 288b Appointment terminated director timothy spencer
08 May 2008 288b Appointment terminated director george hood