BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED

Company number SC382011

Date	Type	Description	View / Download
08 May 2018	CH01	Director's details changed for Dean John Banks on 26 April 2018	(2 pages)
04 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
18 Sep 2017	AP01	Appointment of Thomas Allan Edgcumbe as a director on 14 August 2017	(2 pages)
18 Sep 2017	TM01	Termination of appointment of Paul David England as a director on 1 September 2017	(1 page)
18 Sep 2017	AP01	Appointment of Mr Vishal Jadavji Harji as a director on 1 September 2017	(2 pages)
25 Aug 2017	RP04TM01	Second filing for the termination of John Keaveney as a director	(5 pages)
14 Aug 2017	TM01	Termination of appointment of Mark Farrah as a director on 13 August 2017	(1 page)
01 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with updates	(4 pages)
06 Jul 2017	TM01	Termination of appointment of John Keaveney as a director on 1 July 2017 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 25/08/2017	(1 page)
06 Jul 2017	AP01	Appointment of Jonathan Granville Winter as a director on 1 July 2017	(2 pages)
16 Jun 2017	AP01	Appointment of Hector Macaulay as a director on 14 June 2017	(2 pages)
16 Jun 2017	AP01	Appointment of Dean John Banks as a director on 14 June 2017	(2 pages)
24 May 2017	AD01	Registered office address changed from Dean House 24 Ravelston Terrace Edinburgh EH4 3TP to Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown Scotland ML1 4WQ on 24 May 2017	(1 page)
05 Sep 2016	CS01	Confirmation statement made on 15 July 2016 with updates	(6 pages)
01 Jul 2016	AP01	Appointment of Mr David Andrew Bruce as a director on 1 June 2016	(2 pages)
01 Jul 2016	AP01	Appointment of James Joseph Duffy as a director on 8 June 2016	(2 pages)
21 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
14 Jun 2016	TM01	Termination of appointment of Victoria Mackenzie Skene as a director on 31 May 2016	(1 page)
17 Feb 2016	CH01	Director's details changed for Mr Paul David England on 9 December 2015	(2 pages)
10 Dec 2015	CH04	Secretary's details changed for Bnoms Limited on 9 December 2015	(1 page)
23 Oct 2015	AP04	Appointment of Bnoms Limited as a secretary on 1 October 2015	(2 pages)
23 Oct 2015	TM02	Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015	(1 page)
29 Jul 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 100	(6 pages)
18 Jun 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(5 pages)
18 Jun 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(171 pages)