BALFOUR BEATTY NOMINEES LIMITED filing history - Find and update company information

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BALFOUR BEATTY NOMINEES LIMITED

Company number 02027030

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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)
23 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with no updates	View PDF Confirmation statement made on 12 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)
12 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with no updates	View PDF Confirmation statement made on 12 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
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)
12 Apr 2022	CS01	Confirmation statement made on 12 April 2022 with no updates	View PDF Confirmation statement made on 12 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)
23 Apr 2021	CS01	Confirmation statement made on 12 April 2021 with no updates	View PDF Confirmation statement made on 12 April 2021 with no updates - link opens in a new window - 3 pages (3 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)
14 Apr 2020	CS01	Confirmation statement made on 12 April 2020 with no updates	View PDF Confirmation statement made on 12 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 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)
23 Sep 2019	AP01	Appointment of Mr Paul David England as a director on 18 September 2019	View PDF Appointment of Mr Paul David England as a director on 18 September 2019 - link opens in a new window - 2 pages (2 pages)
23 Sep 2019	AP01	Appointment of Mr Andrew Thomas Beaumont as a director on 18 September 2019	View PDF Appointment of Mr Andrew Thomas Beaumont as a director on 18 September 2019 - link opens in a new window - 2 pages (2 pages)
23 Sep 2019	TM01	Termination of appointment of Gavin Russell as a director on 18 September 2019	View PDF Termination of appointment of Gavin Russell as a director on 18 September 2019 - link opens in a new window - 1 page (1 page)
13 Sep 2019	TM01	Termination of appointment of Jonathan Lagan as a director on 28 August 2019	View PDF Termination of appointment of Jonathan Lagan as a director on 28 August 2019 - link opens in a new window - 1 page (1 page)
15 Apr 2019	CS01	Confirmation statement made on 12 April 2019 with updates	View PDF Confirmation statement made on 12 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2019	CH01	Director's details changed for Jonathan Lagan on 4 February 2019	View PDF Director's details changed for Jonathan Lagan on 4 February 2019 - link opens in a new window - 2 pages (2 pages)
05 Mar 2019	AP01	Appointment of Jonathan Lagan as a director on 4 February 2019 ANNOTATION Part Rectified The service address on the AP01 was removed from the public register on 13/05/2019 as the information was factually inaccurate or was derived from something factually inaccurate.	View PDF Appointment of Jonathan Lagan as a director on 4 February 2019 ANNOTATION Part Rectified The service address on the AP01 was removed from the public register on 13/05/2019 as the information was factually inaccurate or was derived from something factually inaccurate. - link opens in a new window - 3 pages (3 pages)
01 Mar 2019	TM01	Termination of appointment of David Ross Mercer as a director on 4 February 2019	View PDF Termination of appointment of David Ross Mercer as a director on 4 February 2019 - link opens in a new window - 1 page (1 page)
25 Oct 2018	TM01	Termination of appointment of Colin Michael Pryce as a director on 25 October 2018	View PDF Termination of appointment of Colin Michael Pryce as a director on 25 October 2018 - link opens in a new window - 1 page (1 page)
28 Aug 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 - 6 pages (6 pages)
12 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with updates	View PDF Confirmation statement made on 12 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2017	CH01	Director's details changed for Gavin Russell on 3 September 2017	View PDF Director's details changed for Gavin Russell on 3 September 2017 - link opens in a new window - 2 pages (2 pages)
15 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)
03 Apr 2017	AP01	Appointment of Mr David Ross Mercer as a director on 28 March 2017	View PDF Appointment of Mr David Ross Mercer as a director on 28 March 2017 - link opens in a new window - 2 pages (2 pages)

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