BALFOUR BEATTY ENGINEERING LIMITED

Company number 03153641

Date	Type	Description	View / Download
27 Aug 2003	288b	Director resigned	(1 page)
26 Mar 2003	AA	Accounts for a small company made up to 31 August 2002	(7 pages)
09 Feb 2003	363s	Return made up to 31/01/03; full list of members	(9 pages)
22 Jul 2002	88(2)R	Ad 12/07/02--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
13 Mar 2002	AA	Accounts for a small company made up to 31 August 2001	(7 pages)
20 Feb 2002	363s	Return made up to 31/01/02; full list of members	(7 pages)
06 Feb 2001	363s	Return made up to 31/01/01; full list of members 363(287) ‐ Registered office changed on 06/02/01	(7 pages)
01 Feb 2001	AA	Accounts for a small company made up to 31 August 2000	(6 pages)
10 Oct 2000	395	Particulars of mortgage/charge	(3 pages)
02 Jun 2000	288a	New director appointed	(2 pages)
06 Mar 2000	363s	Return made up to 31/01/00; full list of members 363(288) ‐ Director's particulars changed;director resigned	(7 pages)
21 Feb 2000	AA	Full accounts made up to 31 August 1999	(12 pages)
22 Dec 1999	AA	Full accounts made up to 31 August 1998	(13 pages)
04 May 1999	288a	New director appointed	(2 pages)
19 Feb 1999	363s	Return made up to 31/01/99; full list of members 363(287) ‐ Registered office changed on 19/02/99 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
02 Oct 1998	287	Registered office changed on 02/10/98 from: 6 woburn court stilton peterborough cambridgeshire PE7 3FB	(1 page)
25 Sep 1998	AA	Full accounts made up to 31 August 1997	(8 pages)
04 Mar 1998	363s	Return made up to 31/01/98; no change of members	(4 pages)
17 Feb 1998	288a	New director appointed	(2 pages)
15 Dec 1997	AA	Accounts for a small company made up to 31 August 1996	(6 pages)
15 Dec 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Sep 1997	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Mar 1997	363s	Return made up to 31/01/97; full list of members	(6 pages)
10 Oct 1996	224	Accounting reference date notified as 31/08	(1 page)
25 Feb 1996	287	Registered office changed on 25/02/96 from: scorpio house 102 sydney street chelsea london SW3 6NJ	(1 page)