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BALFOUR BEATTY RAIL LIMITED

Company number 01982627

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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)
07 Jun 2002 288b Director resigned
07 Jun 2002 288b Director resigned
02 May 2002 363s Return made up to 23/04/02; full list of members
31 Oct 2001 AA Full accounts made up to 31 December 2000
16 May 2001 363s Return made up to 23/04/01; full list of members
01 Feb 2001 AA Full accounts made up to 31 December 1999
01 Nov 2000 244 Delivery ext'd 3 mth 31/12/99
23 May 2000 363s Return made up to 23/04/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
27 Mar 2000 288c Director's particulars changed
14 Feb 2000 288a New director appointed
03 Feb 2000 288c Director's particulars changed
29 Jan 2000 288c Director's particulars changed
12 Jan 2000 288b Secretary resigned
12 Jan 2000 287 Registered office changed on 12/01/00 from: one angel square torrens street london EC1V 1SX
12 Jan 2000 288a New secretary appointed
18 May 1999 363s Return made up to 23/04/99; full list of members
18 May 1999 288b Director resigned
20 Apr 1999 AA Full accounts made up to 31 December 1998
18 Jan 1999 288a New director appointed
18 Jan 1999 288a New director appointed
01 Dec 1998 288b Director resigned
17 Aug 1998 288b Director resigned
09 Jul 1998 288c Director's particulars changed
30 Jun 1998 AA Full accounts made up to 31 December 1997
29 May 1998 288a New director appointed