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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)
05 May 2009 287 Registered office changed on 05/05/2009 from dean house 24 ravelston terrace edinburgh EH4 3TP
06 Jan 2009 AA Full accounts made up to 31 December 2007
06 Mar 2008 AA Full accounts made up to 31 December 2006
16 Jan 2008 288a New director appointed
16 Jan 2008 288b Director resigned
16 Jan 2008 288b Director resigned
06 Aug 2007 363s Return made up to 08/06/07; no change of members
  • 363(288) ‐ Director's particulars changed
07 Mar 2007 288b Director resigned
16 Jan 2007 MISC Auditor resignation section 394
02 Nov 2006 AA Full accounts made up to 31 December 2005
14 Jul 2006 363s Return made up to 08/06/06; full list of members
24 May 2006 288a New director appointed
18 May 2006 288a New director appointed
18 May 2006 288b Director resigned
09 May 2006 288b Director resigned
09 May 2006 288a New director appointed
09 May 2006 288a New director appointed
09 May 2006 288b Director resigned
09 May 2006 288a New director appointed
09 May 2006 288b Director resigned
24 Apr 2006 288a New director appointed
24 Apr 2006 288a New secretary appointed
24 Apr 2006 287 Registered office changed on 24/04/06 from: c/o mowlem PLC 37 stirling road kilsyth glasgow lanarkshire G65 0HZ
24 Apr 2006 288a New director appointed
05 Apr 2006 288b Secretary resigned