BALFOUR BEATTY RAIL LIMITED

Company number 01982627

Date	Type	Description	View / Download
29 Jun 2011	TM01	Termination of appointment of Robert Maclean as a director	(1 page)
24 May 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	(6 pages)
02 Mar 2011	TM01	Termination of appointment of Martin White as a director	(1 page)
31 Jan 2011	TM01	Termination of appointment of Richard Adams as a director	(1 page)
08 Oct 2010	AP01	Appointment of Mr Alan Mccarthy-Wyper as a director	(2 pages)
16 Sep 2010	AA	Full accounts made up to 31 December 2009	(8 pages)
09 Jul 2010	AP01	Appointment of Mr Timothy Paul Gorman as a director	(2 pages)
08 Jul 2010	AP01	Appointment of Mr Martin Christopher White as a director	(2 pages)
04 May 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	(5 pages)
04 May 2010	CH01	Director's details changed for Iain Kenneth Morgan on 1 October 2009	(2 pages)
27 Apr 2010	TM01	Termination of appointment of John Hampson as a director	(1 page)
15 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
09 Nov 2009	CH01	Director's details changed for Mr Robert Ian Maclean on 9 November 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Mr John Keith Hampson on 9 November 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Mr Peter Stuart Anderson on 9 November 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Mr Richard Hawthorn Adams on 9 November 2009	(2 pages)
09 Nov 2009	CH03	Secretary's details changed for Jane Teresa Hudson on 9 November 2009	(1 page)
15 Sep 2009	288b	Appointment terminated director michael rayner	(1 page)
17 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
14 Aug 2009	288a	Director appointed mr robert ian maclean	(2 pages)
14 Aug 2009	288a	Director appointed mr john keith hampson	(1 page)
14 Aug 2009	288a	Director appointed mr richard hawthorn adams	(1 page)
14 Aug 2009	CERTNM	Company name changed balfour beatty rail plant LIMITED\certificate issued on 14/08/09	(5 pages)
20 Jul 2009	AA	Full accounts made up to 31 December 2008	(8 pages)
27 Apr 2009	363a	Return made up to 23/04/09; full list of members	(4 pages)