BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED

Company number 01198315

Date	Type	Description	View / Download
03 Apr 2017	AP01	Appointment of Mr David Ross Mercer as a director on 28 March 2017	(2 pages)
31 Mar 2017	TM01	Termination of appointment of Andrew Robert Astin as a director on 28 March 2017	(1 page)
06 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Mar 2017	SH01	Statement of capital following an allotment of shares on 29 December 2016 GBP 871,832,337.00	(6 pages)
07 Oct 2016	AP01	Appointment of Gavin Russell as a director on 1 October 2016	(2 pages)
03 Oct 2016	TM01	Termination of appointment of Sandip Mahajan as a director on 30 September 2016	(1 page)
29 Jun 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
28 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 848,932,337	(5 pages)
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 Fourth Floor 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 9 December 2015	(1 page)
20 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
12 Aug 2015	AP01	Appointment of Andrew Robert Astin as a director on 4 August 2015	(3 pages)
04 Aug 2015	TM01	Termination of appointment of Christopher William Healy as a director on 3 August 2015	(1 page)
23 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 749,932,337	(5 pages)
14 May 2015	AP01	Appointment of Christopher William Healy as a director on 27 April 2015	(3 pages)
28 Apr 2015	TM01	Termination of appointment of Martin Terence Alan Purvis as a director on 27 April 2015	(1 page)
13 Oct 2014	AP01	Appointment of Mr Martin Terence Alan Purvis as a director on 14 September 2014	(3 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
15 Sep 2014	TM01	Termination of appointment of Mark David Peters as a director on 14 September 2014	(1 page)
18 Jul 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 749,932,337	(5 pages)
16 Jun 2014	CH01	Director's details changed for Mr Sandip Mahajan on 16 June 2014	(2 pages)
13 Jun 2014	AP01	Appointment of Mr Sandip Mahajan as a director	(3 pages)
02 Jun 2014	TM01	Termination of appointment of Stuart Leadill as a director	(1 page)
07 Oct 2013	AA	Accounts made up to 31 December 2012	(23 pages)
02 Sep 2013	TM01	Termination of appointment of Paul Goldsmith as a director	(1 page)