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BALFOUR BEATTY RAIL LIMITED

Company number 01982627

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Apr 2024	CS01	Confirmation statement made on 15 April 2024 with no updates	View PDF Confirmation statement made on 15 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
13 Jul 2023	AP01	Appointment of Mr Ashley James Belcher as a director on 13 July 2023	View PDF Appointment of Mr Ashley James Belcher as a director on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	TM01	Termination of appointment of Matthew Richard Steele as a director on 29 June 2023	View PDF Termination of appointment of Matthew Richard Steele as a director on 29 June 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	CS01	Confirmation statement made on 15 April 2023 with no updates	View PDF Confirmation statement made on 15 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	TM01	Termination of appointment of Nigel Denis Claxton as a director on 16 December 2022	View PDF Termination of appointment of Nigel Denis Claxton as a director on 16 December 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
20 Apr 2022	CS01	Confirmation statement made on 15 April 2022 with no updates	View PDF Confirmation statement made on 15 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
29 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with no updates	View PDF Confirmation statement made on 15 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	AP01	Appointment of Mr Matthew Richard Steele as a director on 10 February 2021	View PDF Appointment of Mr Matthew Richard Steele as a director on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	TM01	Termination of appointment of Mark William Bullock as a director on 10 February 2021	View PDF Termination of appointment of Mark William Bullock as a director on 10 February 2021 - link opens in a new window - 1 page (1 page)
16 Feb 2021	CH01	Director's details changed for Mr Mark William Bullock on 31 March 2016	View PDF Director's details changed for Mr Mark William Bullock on 31 March 2016 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
15 Apr 2020	CS01	Confirmation statement made on 15 April 2020 with no updates	View PDF Confirmation statement made on 15 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2019	CH01	Director's details changed for Mr Nigel Denis Claxton on 1 July 2014	View PDF Director's details changed for Mr Nigel Denis Claxton on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
15 Apr 2019	CS01	Confirmation statement made on 15 April 2019 with updates	View PDF Confirmation statement made on 15 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2018	AP04	Appointment of Bnoms Limited as a secretary on 17 December 2018	View PDF Appointment of Bnoms Limited as a secretary on 17 December 2018 - link opens in a new window - 2 pages (2 pages)
18 Dec 2018	TM02	Termination of appointment of Michael Kane Dallas as a secretary on 30 November 2018	View PDF Termination of appointment of Michael Kane Dallas as a secretary on 30 November 2018 - link opens in a new window - 1 page (1 page)
21 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
13 Apr 2018	CS01	Confirmation statement made on 13 April 2018 with updates	View PDF Confirmation statement made on 13 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
26 Apr 2017	CS01	Confirmation statement made on 25 April 2017 with updates	View PDF Confirmation statement made on 25 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)

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BALFOUR BEATTY RAIL LIMITED

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