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BALFOUR BEATTY ENGINEERING SERVICES (LEL) LIMITED

Company number SC036862

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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)
19 Sep 2007 88(2)R Ad 14/09/07--------- £ si 95786@1=95786 £ ic 100/95886
19 Sep 2007 123 Nc inc already adjusted 14/09/07
19 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jul 2007 363s Return made up to 09/07/07; no change of members
19 Jun 2007 AA Full accounts made up to 31 December 2006
09 Mar 2007 288a New director appointed
09 Mar 2007 288b Director resigned
24 Jul 2006 AA Full accounts made up to 31 December 2005
24 Jul 2006 363s Return made up to 09/07/06; full list of members
21 Nov 2005 288c Director's particulars changed
20 Jul 2005 AA Full accounts made up to 31 December 2004
20 Jul 2005 363s Return made up to 09/07/05; full list of members
23 Sep 2004 288b Director resigned
23 Sep 2004 288a New director appointed
14 Jul 2004 363s Return made up to 09/07/04; full list of members
14 Jul 2004 AA Full accounts made up to 31 December 2003
30 Jul 2003 AA Full accounts made up to 31 December 2002
30 Jul 2003 363s Return made up to 09/07/03; full list of members
30 Jul 2002 AA Full accounts made up to 31 December 2001
29 Jul 2002 AUD Auditor's resignation
11 Jul 2002 363s Return made up to 09/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
25 Sep 2001 AA Full accounts made up to 31 December 2000
26 Jul 2001 363s Return made up to 09/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 26/07/01
23 Oct 2000 AA Full accounts made up to 31 December 1999
14 Aug 2000 363s Return made up to 09/07/00; full list of members