BALLAST NEDAM CONSTRUCTION LIMITED

Company number 10819159

Date	Type	Description	View / Download
30 May 2024	CS01	Confirmation statement made on 30 May 2024 with updates	(4 pages)
30 May 2024	PSC02	Notification of Ballast Nedam Uk Ltd as a person with significant control on 1 January 2024	(2 pages)
30 May 2024	AD01	Registered office address changed from Somerset House 47-49 London Road Redhill Surrey RH1 1LU England to Somerset House 47-49 London Road Redhill RH1 1LU on 30 May 2024	(1 page)
12 Feb 2024	AD01	Registered office address changed from Somerset House 2nd Floor Gloucester Road Redhill RH1 1LU England to Somerset House 47-49 London Road Redhill Surrey RH1 1LU on 12 February 2024	(1 page)
02 Feb 2024	AD01	Registered office address changed from 3rd Floor 70 Gracechurch Street London EC3V 0HR United Kingdom to Somerset House 2nd Floor Gloucester Road Redhill RH1 1LU on 2 February 2024	(1 page)
19 Dec 2023	AA	Full accounts made up to 31 December 2022	(21 pages) Download iXBRL
10 Oct 2023	CERTNM	Company name changed ballast nedam parking LTD.\certificate issued on 10/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-03	(3 pages)
24 Jul 2023	CS01	Confirmation statement made on 7 June 2023 with no updates	(3 pages)
23 Mar 2023	AA	Full accounts made up to 31 December 2021	(25 pages) Download iXBRL
01 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Dec 2022	TM01	Termination of appointment of Sander Ruben Lefevre as a director on 1 November 2022	(1 page)
13 Sep 2022	AP01	Appointment of Mr Sander Ruben Lefevre as a director on 1 September 2022	(2 pages)
13 Sep 2022	AP01	Appointment of Mr Eric Van Zuthem as a director on 15 June 2022	(2 pages)
31 Aug 2022	TM01	Termination of appointment of Sander Ruben Lefevre as a director on 15 June 2022	(1 page)
07 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with no updates	(3 pages)
31 Dec 2021	AA	Full accounts made up to 31 December 2020	(25 pages) Download iXBRL
07 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with updates	(3 pages)
18 Mar 2021	AA	Full accounts made up to 31 December 2019	(22 pages)
04 Feb 2021	AD01	Registered office address changed from 3rd Floor, 70 Gracechurchstreet 3rd Floor Gracechurch Street London EC3V 0HR England to 3rd Floor 70 Gracechurch Street London EC3V 0HR on 4 February 2021	(1 page)
03 Sep 2020	PSC07	Cessation of Erman Ilicak as a person with significant control on 20 December 2018	(1 page)
03 Sep 2020	PSC02	Notification of Ballast Nedam Parking International B.V. as a person with significant control on 20 December 2018	(2 pages)
30 Jul 2020	CS01	Confirmation statement made on 20 December 2018 with updates	(5 pages)
07 Jul 2020	CS01	Confirmation statement made on 13 June 2020 with updates	(3 pages)
30 Mar 2020	AA01	Previous accounting period shortened from 30 June 2020 to 31 December 2019	(1 page)