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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)
05 Aug 2002 AA Full accounts made up to 31 December 2001
30 Jul 2002 CERTNM Company name changed balfour beatty civil engineering LIMITED\certificate issued on 30/07/02
23 May 2002 288b Director resigned
02 Apr 2002 363s Return made up to 27/03/02; full list of members
01 Nov 2001 AA Full accounts made up to 31 December 2000
12 Jun 2001 288b Director resigned
12 Jun 2001 288b Director resigned
12 Jun 2001 288b Director resigned
15 May 2001 363s Return made up to 27/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Nov 2000 AA Full accounts made up to 31 December 1999
07 Jun 2000 363s Return made up to 27/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
13 Oct 1999 AA Full accounts made up to 31 December 1998
20 Aug 1999 363s Return made up to 27/03/99; full list of members
15 Apr 1999 288b Director resigned
21 Jan 1999 288b Director resigned
21 Jan 1999 288b Director resigned
02 Nov 1998 AA Full accounts made up to 31 December 1997
20 Apr 1998 363s Return made up to 27/03/98; no change of members
17 Apr 1998 288b Director resigned
01 Apr 1998 288b Director resigned
18 Mar 1998 288b Director resigned
02 Feb 1998 288b Director resigned
31 Oct 1997 AA Full accounts made up to 31 December 1996
27 Aug 1997 288b Secretary resigned
27 Aug 1997 288a New secretary appointed