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BALFOUR BEATTY CE LIMITED

Company number 02306280

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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)
08 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
30 Jul 2021 CH01 Director's details changed for Gavin Russell on 12 July 2021
08 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
06 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
03 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
06 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
02 Jul 2019 AP01 Appointment of Gavin Russell as a director on 28 June 2019
21 Jun 2019 TM01 Termination of appointment of Simon Charles Kirkpatrick as a director on 14 June 2019
01 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with updates
19 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
29 May 2018 AD04 Register(s) moved to registered office address 5 Churchill Place Canary Wharf London England E14 5HU
29 Mar 2018 CS01 Confirmation statement made on 29 March 2018 with updates
20 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
15 Dec 2016 CC04 Statement of company's objects
15 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
09 Dec 2015 AD01 Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 9 December 2015
19 Oct 2015 AP04 Appointment of Bnoms Limited as a secretary on 1 October 2015
19 Oct 2015 TM02 Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015
22 Jun 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
22 Jun 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
22 Jun 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
22 Jun 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14