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BALFOUR BEATTY BUILD LIMITED

Company number 01300965

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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)
18 Apr 2012 AP03 Appointment of Daniel James Greenspan as a secretary
18 Apr 2012 TM02 Termination of appointment of Stephen Hughes as a secretary
20 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
12 Jul 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
15 Nov 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
15 Nov 2010 TM01 Termination of appointment of Barry Perrin as a director
15 Nov 2010 AP01 Appointment of Mr Daniel James Greenspan as a director
02 Oct 2010 AA Full accounts made up to 31 December 2009
08 Apr 2010 CH01 Director's details changed for Robert Vincent Walker on 29 March 2010
08 Apr 2010 CH01 Director's details changed for Stephen John Waite on 29 March 2010
08 Apr 2010 CH01 Director's details changed for Barry Peter Perrin on 29 March 2010
08 Apr 2010 CH01 Director's details changed for Peter Andrew Commins on 29 March 2010
08 Apr 2010 CH03 Secretary's details changed for Stephen Hughes on 30 March 2010
10 Dec 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
28 Oct 2009 AA Full accounts made up to 31 December 2008
02 Dec 2008 363a Return made up to 18/10/08; no change of members
05 Nov 2008 287 Registered office changed on 05/11/2008 from p o box 7 humber road barton on humber north lincolnshire DN18 5BW
31 Oct 2008 AA Full accounts made up to 31 December 2007
29 Aug 2008 288a Director appointed peter andrew commins
17 Jun 2008 288b Appointment terminated director peter walthall
28 Apr 2008 AA Full accounts made up to 30 April 2007
08 Feb 2008 288a New director appointed
15 Jan 2008 288a New director appointed
15 Jan 2008 288a New director appointed