- Company Overview for BALFOUR BEATTY BUILD LIMITED (01300965)
- Filing history for BALFOUR BEATTY BUILD LIMITED (01300965)
- People for BALFOUR BEATTY BUILD LIMITED (01300965)
- Charges for BALFOUR BEATTY BUILD LIMITED (01300965)
- More for BALFOUR BEATTY BUILD LIMITED (01300965)
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 |