BALFOUR BEATTY RAIL RESIDUARY LIMITED filing history - Find and update company information

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BALFOUR BEATTY RAIL RESIDUARY LIMITED

Company number SC006624

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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)
27 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
12 Jun 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 6,707,000	View PDF Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 6,707,000 - link opens in a new window - 4 pages (4 pages)
29 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
18 Jun 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 6,707,000	View PDF Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 6,707,000 - link opens in a new window - 4 pages (4 pages)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
19 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	View PDF Annual return made up to 8 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Jun 2013	CH01	Director's details changed for Iain Kenneth Morgan on 1 January 2013	View PDF Director's details changed for Iain Kenneth Morgan on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	AP04	Appointment of Bnoms Limited as a secretary	View PDF Appointment of Bnoms Limited as a secretary - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	TM01	Termination of appointment of Jane Hudson as a director	View PDF Termination of appointment of Jane Hudson as a director - link opens in a new window - 1 page (1 page)
03 Jan 2013	TM02	Termination of appointment of Jane Hudson as a secretary	View PDF Termination of appointment of Jane Hudson as a secretary - link opens in a new window - 1 page (1 page)
12 Sep 2012	AP01	Appointment of Mr Mark William Bullock as a director	View PDF Appointment of Mr Mark William Bullock as a director - link opens in a new window - 2 pages (2 pages)
11 Sep 2012	TM01	Termination of appointment of Peter Anderson as a director	View PDF Termination of appointment of Peter Anderson as a director - link opens in a new window - 1 page (1 page)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
13 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	View PDF Annual return made up to 8 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Aug 2011	AD01	Registered office address changed from Balfour Beatty Headrig Road South Queensferry West Lothian EH30 9SH United Kingdom on 3 August 2011	View PDF Registered office address changed from Balfour Beatty Headrig Road South Queensferry West Lothian EH30 9SH United Kingdom on 3 August 2011 - link opens in a new window - 1 page (1 page)
26 Jul 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	View PDF Annual return made up to 8 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Jul 2011	AP01	Appointment of Ms Jane Teresa Hudson as a director	View PDF Appointment of Ms Jane Teresa Hudson as a director - link opens in a new window - 2 pages (2 pages)
12 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
29 Jun 2011	TM01	Termination of appointment of Robert Maclean as a director	View PDF Termination of appointment of Robert Maclean as a director - link opens in a new window - 1 page (1 page)
29 Jun 2011	TM01	Termination of appointment of Alan Mccarthy-Wyper as a director	View PDF Termination of appointment of Alan Mccarthy-Wyper as a director - link opens in a new window - 1 page (1 page)
29 Jun 2011	TM01	Termination of appointment of Timothy Gorman as a director	View PDF Termination of appointment of Timothy Gorman as a director - link opens in a new window - 1 page (1 page)
29 Jun 2011	AP01	Appointment of Ms Jane Teresa Hudson as a director	View PDF Appointment of Ms Jane Teresa Hudson as a director - link opens in a new window - 2 pages (2 pages)
16 Jun 2011	CERTNM	Company name changed edgar allen LIMITED\certificate issued on 16/06/11 CONNOT ‐	View PDF Company name changed edgar allen LIMITED\certificate issued on 16/06/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
16 Jun 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-05-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-05-26 - link opens in a new window - 2 pages (2 pages)
02 Mar 2011	TM01	Termination of appointment of Martin White as a director	View PDF Termination of appointment of Martin White as a director - link opens in a new window - 1 page (1 page)

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