BALFOUR BEATTY ENGINEERING LIMITED filing history - Find and update company information

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BALFOUR BEATTY ENGINEERING LIMITED

Company number 03153641

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Apr 2024	CS01	Confirmation statement made on 9 April 2024 with no updates	View PDF Confirmation statement made on 9 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	TM01	Termination of appointment of Matthew Richard Steele as a director on 31 March 2024	View PDF Termination of appointment of Matthew Richard Steele as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
25 May 2023	CERTNM	Company name changed omnicom engineering LIMITED\certificate issued on 25/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-19	View PDF Company name changed omnicom engineering LIMITED\certificate issued on 25/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-19 - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	CS01	Confirmation statement made on 9 April 2023 with no updates	View PDF Confirmation statement made on 9 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	TM01	Termination of appointment of Nigel Denis Claxton as a director on 16 December 2022	View PDF Termination of appointment of Nigel Denis Claxton as a director on 16 December 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
11 Apr 2022	CS01	Confirmation statement made on 9 April 2022 with no updates	View PDF Confirmation statement made on 9 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
09 Apr 2021	CS01	Confirmation statement made on 9 April 2021 with no updates	View PDF Confirmation statement made on 9 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	AP01	Appointment of Mr Matthew Richard Steele as a director on 10 February 2021	View PDF Appointment of Mr Matthew Richard Steele as a director on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	TM01	Termination of appointment of Mark William Bullock as a director on 10 February 2021	View PDF Termination of appointment of Mark William Bullock as a director on 10 February 2021 - link opens in a new window - 1 page (1 page)
27 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
09 Apr 2020	CS01	Confirmation statement made on 9 April 2020 with no updates	View PDF Confirmation statement made on 9 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2019	CH01	Director's details changed for Mr Nigel Denis Claxton on 30 September 2016	View PDF Director's details changed for Mr Nigel Denis Claxton on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
09 Apr 2019	CS01	Confirmation statement made on 9 April 2019 with updates	View PDF Confirmation statement made on 9 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2018	TM02	Termination of appointment of Michael Kane Dallas as a secretary on 30 November 2018	View PDF Termination of appointment of Michael Kane Dallas as a secretary on 30 November 2018 - link opens in a new window - 1 page (1 page)
18 Dec 2018	AP04	Appointment of Bnoms Limited as a secretary on 17 December 2018	View PDF Appointment of Bnoms Limited as a secretary on 17 December 2018 - link opens in a new window - 2 pages (2 pages)
12 Dec 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
19 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
19 Sep 2018	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with updates	View PDF Confirmation statement made on 14 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2017	AA01	Change of accounting reference date	View PDF Change of accounting reference date - link opens in a new window - 4 pages (4 pages)
28 Apr 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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