BALFOUR BEATTY ENGINEERING LIMITED

Company number 03153641

Date	Type	Description	View / Download
25 Apr 2017	AA	Full accounts made up to 31 August 2016	(25 pages)
22 Apr 2017	AP01	Appointment of Iain Kenneth Morgan as a director on 30 September 2016	(3 pages)
07 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	(6 pages)
18 Jan 2017	AA01	Previous accounting period shortened from 31 December 2016 to 31 August 2016	(1 page)
01 Nov 2016	AA01	Current accounting period extended from 31 August 2016 to 31 December 2016	(1 page)
26 Oct 2016	AUD	Auditor's resignation	(1 page)
11 Oct 2016	AP01	Appointment of Mr Mark William Bullock as a director on 30 September 2016	(2 pages)
11 Oct 2016	TM01	Termination of appointment of Paul Ian Harkness as a director on 30 September 2016	(1 page)
11 Oct 2016	TM01	Termination of appointment of Stirling Anthony Kimkeran as a director on 30 September 2016	(1 page)
11 Oct 2016	AP01	Appointment of Michael Rayner as a director on 30 September 2016	(2 pages)
11 Oct 2016	AP01	Appointment of Mr Nigel Denis Claxton as a director on 30 September 2016	(2 pages)
11 Oct 2016	TM01	Termination of appointment of Mark Mitcheson as a director on 30 September 2016	(1 page)
11 Oct 2016	AP03	Appointment of Michael Kane Dallas as a secretary on 30 September 2016	(2 pages)
11 Oct 2016	AD01	Registered office address changed from Eboracum House Clifton Park Avenue York YO30 5PB to 5 Churchill Place Canary Wharf London England E14 5HU on 11 October 2016	(1 page)
11 Oct 2016	TM02	Termination of appointment of Paul Ian Harkness as a secretary on 30 September 2016	(1 page)
09 Mar 2016	AA	Full accounts made up to 31 August 2015	(20 pages)
13 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-13 GBP 1,000	(6 pages)
03 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 1,000	(6 pages)
28 Jan 2015	AA	Accounts for a small company made up to 31 August 2014	(6 pages)
09 Sep 2014	AD01	Registered office address changed from 292 Tadcaster Road York North Yorkshire YO24 1ET to Eboracum House Clifton Park Avenue York YO30 5PB on 9 September 2014	(1 page)
10 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 1,000	(6 pages)
05 Feb 2014	AA	Full accounts made up to 31 August 2013	(19 pages)
11 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(6 pages)
10 Jan 2013	AA	Accounts for a small company made up to 31 August 2012	(7 pages)
13 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(7 pages)