BALFOUR BEATTY ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-09 with no updates |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-09 with no updates |
| 08/04/248 April 2024 | Termination of appointment of Matthew Richard Steele as a director on 2024-03-31 |
| 02/10/232 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 25/05/2325 May 2023 | Certificate of change of name |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-09 with no updates |
| 19/12/2219 December 2022 | Termination of appointment of Nigel Denis Claxton as a director on 2022-12-16 |
| 29/09/2229 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 08/10/218 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 27/08/2027 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 18/10/1918 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DENIS CLAXTON / 30/09/2016 |
| 06/09/196 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DALLAS |
| 18/12/1818 December 2018 | CORPORATE SECRETARY APPOINTED BNOMS LIMITED |
| 12/12/1812 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/09/1819 September 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 19/09/1819 September 2018 | ADOPT ARTICLES 10/09/2018 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
| 24/08/1724 August 2017 | CURREXT FROM 31/08/2017 TO 31/12/2017 SECRETARY OF STATE APPROVAL |
| 28/04/1728 April 2017 | AUDITOR'S RESIGNATION |
| 25/04/1725 April 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 22/04/1722 April 2017 | DIRECTOR APPOINTED IAIN KENNETH MORGAN |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 18/01/1718 January 2017 | PREVSHO FROM 31/12/2016 TO 31/08/2016 |
| 01/11/161 November 2016 | CURREXT FROM 31/08/2016 TO 31/12/2016 |
| 26/10/1626 October 2016 | AUDITOR'S RESIGNATION |
| 11/10/1611 October 2016 | DIRECTOR APPOINTED MICHAEL RAYNER |
| 11/10/1611 October 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL HARKNESS |
| 11/10/1611 October 2016 | APPOINTMENT TERMINATED, DIRECTOR STIRLING KIMKERAN |
| 11/10/1611 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARKNESS |
| 11/10/1611 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK MITCHESON |
| 11/10/1611 October 2016 | SECRETARY APPOINTED MICHAEL KANE DALLAS |
| 11/10/1611 October 2016 | DIRECTOR APPOINTED MR MARK WILLIAM BULLOCK |
| 11/10/1611 October 2016 | DIRECTOR APPOINTED MR NIGEL DENIS CLAXTON |
| 11/10/1611 October 2016 | REGISTERED OFFICE CHANGED ON 11/10/2016 FROM EBORACUM HOUSE CLIFTON PARK AVENUE YORK YO30 5PB |
| 09/03/169 March 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 13/02/1613 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 03/02/153 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 28/01/1528 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 09/09/149 September 2014 | REGISTERED OFFICE CHANGED ON 09/09/2014 FROM 292 TADCASTER ROAD YORK NORTH YORKSHIRE YO24 1ET |
| 10/02/1410 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 05/02/145 February 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 11/02/1311 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 10/01/1310 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 13/02/1213 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 03/02/123 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 08/02/118 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 01/02/111 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 07/05/107 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 01/03/101 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STIRLING ANTHONY KIMKERAN / 31/01/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL IAN HARKNESS / 31/01/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MITCHESON / 31/01/2010 |
| 17/11/0917 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/05/0920 May 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 09/02/079 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | DIRECTOR RESIGNED |
| 03/06/063 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 08/02/068 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/068 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | DIRECTOR RESIGNED |
| 21/03/0521 March 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 27/08/0327 August 2003 | DIRECTOR RESIGNED |
| 26/03/0326 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 09/02/039 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 10/10/0010 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/002 June 2000 | NEW DIRECTOR APPOINTED |
| 06/03/006 March 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 22/12/9922 December 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 04/05/994 May 1999 | NEW DIRECTOR APPOINTED |
| 19/02/9919 February 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 02/10/982 October 1998 | REGISTERED OFFICE CHANGED ON 02/10/98 FROM: 6 WOBURN COURT STILTON PETERBOROUGH CAMBRIDGESHIRE PE7 3FB |
| 25/09/9825 September 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 04/03/984 March 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 17/02/9817 February 1998 | NEW DIRECTOR APPOINTED |
| 15/12/9715 December 1997 | EXEMPTION FROM APPOINTING AUDITORS 22/11/97 |
| 15/12/9715 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 12/09/9712 September 1997 | NEW DIRECTOR APPOINTED |
| 03/03/973 March 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 10/10/9610 October 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 25/02/9625 February 1996 | SECRETARY RESIGNED |
| 25/02/9625 February 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/02/9625 February 1996 | NEW DIRECTOR APPOINTED |
| 25/02/9625 February 1996 | DIRECTOR RESIGNED |
| 25/02/9625 February 1996 | REGISTERED OFFICE CHANGED ON 25/02/96 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ |
| 31/01/9631 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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