BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED

Company number SC382011

Date	Type	Description	View / Download
18 Jun 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
18 Jun 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
12 Dec 2014	TM01	Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014	(1 page)
12 Dec 2014	AP01	Appointment of Mr Paul David England as a director on 5 December 2014	(2 pages)
25 Nov 2014	TM01	Termination of appointment of Mark Lloyd Cutler as a director on 11 November 2014	(1 page)
05 Nov 2014	TM01	Termination of appointment of Murray John Easton as a director on 5 November 2014	(1 page)
06 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(7 pages)
21 Jul 2014	AP01	Appointment of Mark Lloyd Cutler as a director on 21 July 2014	(2 pages)
15 Jul 2014	AUD	Auditor's resignation	(1 page)
15 Jul 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 100	(6 pages)
14 Jul 2014	AUD	Auditor's resignation	(1 page)
10 Jul 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(164 pages)
10 Jul 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
10 Jul 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
10 Jun 2014	AP01	Appointment of Beverley Edward John Dew as a director	(2 pages)
08 May 2014	TM01	Termination of appointment of Hector Macaulay as a director	(1 page)
31 Oct 2013	AA	Full accounts made up to 31 December 2012	(8 pages)
31 Jul 2013	TM01	Termination of appointment of Stephen Kennedy as a director	(1 page)
15 Jul 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15	(7 pages)
20 Nov 2012	TM01	Termination of appointment of Mark Johnson as a director	(1 page)
01 Nov 2012	AP03	Appointment of Gregory William Mutch as a secretary	(1 page)
01 Nov 2012	TM02	Termination of appointment of Emma Campbell as a secretary	(1 page)
16 Jul 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	(9 pages)
20 Apr 2012	AA	Full accounts made up to 31 December 2011	(8 pages)
03 Apr 2012	AA01	Previous accounting period extended from 31 July 2011 to 31 December 2011	(1 page)