BALFOUR BEATTY RAIL LIMITED

Company number 01982627

Date	Type	Description	View / Download
03 May 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100	(5 pages)
14 Dec 2015	AD01	Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Churchill Place Canary Wharf London E14 5HU on 14 December 2015	(1 page)
18 Sep 2015	AP03	Appointment of Mr Michael Kane Dallas as a secretary on 17 September 2015	(2 pages)
18 Sep 2015	TM02	Termination of appointment of Bnoms Limited as a secretary on 8 September 2015	(1 page)
01 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
24 Apr 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 100	(5 pages)
25 Jul 2014	AA	Full accounts made up to 31 December 2013	(9 pages)
28 Apr 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 100	(5 pages)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	(8 pages)
24 May 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	(5 pages)
24 May 2013	CH01	Director's details changed for Iain Kenneth Morgan on 1 January 2013	(2 pages)
23 May 2013	TM01	Termination of appointment of Timothy Gorman as a director	(1 page)
23 May 2013	AP01	Appointment of Mr Nigel Denis Claxton as a director	(2 pages)
17 May 2013	AP01	Appointment of Mr Nigel Denis Claxton as a director	(2 pages)
17 May 2013	TM01	Termination of appointment of Timothy Gorman as a director	(1 page)
02 Jan 2013	AP04	Appointment of Bnoms Limited as a secretary	(2 pages)
02 Jan 2013	TM02	Termination of appointment of Jane Hudson as a secretary	(1 page)
02 Jan 2013	AD01	Registered office address changed from 86 Station Road Redhill Surrey RH1 1PQ on 2 January 2013	(1 page)
12 Sep 2012	AP01	Appointment of Mr Mark William Bullock as a director	(2 pages)
11 Sep 2012	TM01	Termination of appointment of Peter Anderson as a director	(1 page)
11 Sep 2012	TM01	Termination of appointment of Alan Mccarthy-Wyper as a director	(1 page)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	(8 pages)
15 May 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	(6 pages)
21 Dec 2011	AP01	Appointment of Mr Michael Rayner as a director	(2 pages)
13 Jul 2011	AA	Full accounts made up to 31 December 2010	(8 pages)