BALFOUR BEATTY GROUND ENGINEERING LTD
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Appointment of Mr Thomas Edward Gray as a director on 2025-06-16 |
| 16/06/2516 June 2025 New | Termination of appointment of Matthew William Armstrong as a director on 2025-06-02 |
| 24/04/2524 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 27/09/2327 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-10 with no updates |
| 27/04/2327 April 2023 | Termination of appointment of Mark William Bullock as a director on 2023-04-24 |
| 27/04/2327 April 2023 | Termination of appointment of Michael Kane Dallas as a director on 2023-04-24 |
| 27/04/2327 April 2023 | Termination of appointment of Angus Michael Barry as a director on 2023-04-24 |
| 27/04/2327 April 2023 | Appointment of Mr Matthew William Armstrong as a director on 2023-04-24 |
| 27/04/2327 April 2023 | Termination of appointment of Gavin Russell as a director on 2023-04-24 |
| 27/04/2327 April 2023 | Termination of appointment of Craig Mcgowan as a director on 2023-04-24 |
| 27/04/2327 April 2023 | Termination of appointment of David Andrew Bruce as a director on 2023-04-24 |
| 27/04/2327 April 2023 | Termination of appointment of Stephen John Helliwell as a director on 2023-04-24 |
| 29/09/2229 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-10 with no updates |
| 12/01/2212 January 2022 | Appointment of Mr Craig Mcgowan as a director on 2022-01-01 |
| 12/01/2212 January 2022 | Appointment of Mr Angus Michael Barry as a director on 2022-01-01 |
| 08/10/218 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-10 with no updates |
| 30/07/2130 July 2021 | Director's details changed for Gavin Russell on 2021-07-12 |
| 09/12/199 December 2019 | DIRECTOR APPOINTED JANE TOWSE-LAVAL |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 29/08/1929 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 22/08/1922 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM OSULLIVAN |
| 20/06/1920 June 2019 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WHITE |
| 19/06/1919 June 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON KIRKPATRICK |
| 19/06/1919 June 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ROBERTS |
| 13/06/1913 June 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TARR |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED DAVID ANDREW BRUCE |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED JAMES JOSEPH DUFFY |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED PHILIP MICHAEL WRIGHT |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED MR STEPHEN JOHN HELLIWELL |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED GAVIN RUSSELL |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED DEAN JOHN BANKS |
| 14/12/1814 December 2018 | REGISTERED OFFICE CHANGED ON 14/12/2018 FROM PAVILION B ASHWOOD PARK ASHWOOD WAY BASINGSTOKE HAMPSHIRE RG23 8BG |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES |
| 19/06/1819 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 04/06/184 June 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI REG PSC |
| 31/05/1831 May 2018 | SAIL ADDRESS CHANGED FROM: KINGSGATE HIGH STREET REDHILL RH1 1SH ENGLAND |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES |
| 21/06/1721 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/06/1716 June 2017 | DIRECTOR APPOINTED MR NIGEL CRAIG ROBERTS |
| 20/02/1720 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DEAN BANKS |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 28/06/1628 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/12/1511 December 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNOMS LIMITED / 09/12/2015 |
| 21/10/1521 October 2015 | CORPORATE SECRETARY APPOINTED BNOMS LIMITED |
| 21/10/1521 October 2015 | APPOINTMENT TERMINATED, SECRETARY GREGORY MUTCH |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/09/1514 September 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 24/08/1524 August 2015 | ADOPT ARTICLES 20/07/2015 |
| 24/08/1524 August 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES POLLARD |
| 08/06/158 June 2015 | DIRECTOR APPOINTED DEAN BANKS |
| 14/04/1514 April 2015 | DIRECTOR APPOINTED SIMON CHARLES KIRKPATRICK |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR EWAN ANDERSON |
| 22/10/1422 October 2014 | DIRECTOR APPOINTED CHARLES NICHOLAS POLLARD |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/09/1412 September 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 12/09/1412 September 2014 | SAIL ADDRESS CREATED |
| 12/09/1412 September 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLARK |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARRON |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ARWEL WILLIAMS |
| 30/05/1430 May 2014 | DIRECTOR APPOINTED EWAN THOMAS ANDERSON |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARC EVANS |
| 21/11/1321 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN TARR / 01/09/2013 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/09/1316 September 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 27/08/1327 August 2013 | REGISTERED OFFICE CHANGED ON 27/08/2013 FROM PAVILION C2 ASHWOOD PARK ASHWOOD WAY BASINGSTOKE HAMPSHIRE RG23 8BG |
| 20/03/1320 March 2013 | DIRECTOR APPOINTED MALCOLM OSULLIVAN |
| 18/03/1318 March 2013 | APPOINTMENT TERMINATED, DIRECTOR TONY DIXON |
| 18/03/1318 March 2013 | DIRECTOR APPOINTED MR ROBERT CLARK |
| 18/03/1318 March 2013 | DIRECTOR APPOINTED MR JOHN STEWART BARRON |
| 18/03/1318 March 2013 | DIRECTOR APPOINTED STEPHEN JOHN TARR |
| 18/03/1318 March 2013 | SECRETARY APPOINTED GREGORY WILLIAM MUTCH |
| 18/03/1318 March 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH ROSS |
| 18/03/1318 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JANE TOWSE |
| 18/03/1318 March 2013 | APPOINTMENT TERMINATED, SECRETARY KENNETH WHITE |
| 05/11/125 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/09/1212 September 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 05/09/115 September 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 12/08/1112 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/06/118 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN PERRY |
| 27/05/1127 May 2011 | DIRECTOR APPOINTED MR TONY DIXON |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL WOODFIELD |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WREN |
| 14/09/1014 September 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 17/06/1017 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/04/109 April 2010 | DIRECTOR APPOINTED MR MARC EVANS |
| 08/04/108 April 2010 | DIRECTOR APPOINTED MR PAUL WOODFIELD |
| 01/04/101 April 2010 | DIRECTOR APPOINTED MR KEITH WILLIAM ROSS |
| 01/04/101 April 2010 | DIRECTOR APPOINTED MR ARWEL WILLIAMS |
| 01/04/101 April 2010 | DIRECTOR APPOINTED MRS JANE ALISON TOWSE |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, DIRECTOR VIVIAN TROUGHTON |
| 17/08/0917 August 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/05/0919 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/05/0913 May 2009 | COMPANY NAME CHANGED STENT FOUNDATIONS LIMITED CERTIFICATE ISSUED ON 16/05/09 |
| 22/09/0822 September 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES DE WAELE |
| 27/08/0827 August 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/12/0714 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 22/08/0722 August 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | REGISTERED OFFICE CHANGED ON 09/12/03 FROM: OSBORN WAY HOOK HAMPSHIRE RG27 9HX |
| 27/10/0327 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/09/0318 September 2003 | NEW DIRECTOR APPOINTED |
| 18/09/0318 September 2003 | NEW DIRECTOR APPOINTED |
| 18/09/0318 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/09/0318 September 2003 | DIRECTOR RESIGNED |
| 18/09/0318 September 2003 | DIRECTOR RESIGNED |
| 18/09/0318 September 2003 | SECRETARY RESIGNED |
| 18/09/0318 September 2003 | NEW DIRECTOR APPOINTED |
| 09/09/039 September 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 15/07/0315 July 2003 | DIRECTOR RESIGNED |
| 26/02/0326 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/08/0230 August 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/07/0229 July 2002 | AUDIRTORS RESIGNATION |
| 27/01/0227 January 2002 | DIRECTOR RESIGNED |
| 18/01/0218 January 2002 | DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/08/0131 August 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/10/0023 October 2000 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | NEW DIRECTOR APPOINTED |
| 03/04/003 April 2000 | S366A DISP HOLDING AGM 07/03/00 |
| 23/03/0023 March 2000 | ADOPTARTICLES07/03/00 |
| 06/12/996 December 1999 | DIRECTOR RESIGNED |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/08/9923 August 1999 | RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/09/9811 September 1998 | RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS |
| 11/08/9811 August 1998 | NEW DIRECTOR APPOINTED |
| 11/08/9811 August 1998 | DIRECTOR RESIGNED |
| 11/05/9811 May 1998 | NEW SECRETARY APPOINTED |
| 11/05/9811 May 1998 | SECRETARY RESIGNED |
| 07/05/987 May 1998 | REGISTERED OFFICE CHANGED ON 07/05/98 FROM: 7 MAYDAY ROAD THORNTON HEATH SURREY CR7 7XA |
| 18/04/9818 April 1998 | DIRECTOR RESIGNED |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/10/9713 October 1997 | RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS |
| 27/08/9727 August 1997 | NEW SECRETARY APPOINTED |
| 27/08/9727 August 1997 | SECRETARY RESIGNED |
| 27/03/9727 March 1997 | NEW SECRETARY APPOINTED |
| 27/03/9727 March 1997 | SECRETARY RESIGNED |
| 13/01/9713 January 1997 | NEW DIRECTOR APPOINTED |
| 23/10/9623 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/08/9613 August 1996 | RETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS |
| 14/05/9614 May 1996 | NEW DIRECTOR APPOINTED |
| 07/12/957 December 1995 | DIRECTOR RESIGNED |
| 20/09/9520 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/08/953 August 1995 | RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS |
| 15/01/9515 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/11/9421 November 1994 | NEW DIRECTOR APPOINTED |
| 27/10/9427 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/10/9417 October 1994 | RETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS |
| 17/10/9417 October 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/08/9422 August 1994 | S386 DISP APP AUDS 15/08/94 |
| 21/06/9421 June 1994 | DIRECTOR RESIGNED |
| 21/06/9421 June 1994 | DIRECTOR RESIGNED |
| 21/06/9421 June 1994 | DIRECTOR RESIGNED |
| 31/05/9431 May 1994 | NEW DIRECTOR APPOINTED |
| 31/05/9431 May 1994 | NEW DIRECTOR APPOINTED |
| 20/01/9420 January 1994 | £ NC 250000/7000000 22/12/93 |
| 20/01/9420 January 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/93 |
| 13/01/9413 January 1994 | MEMORANDUM OF ASSOCIATION |
| 07/11/937 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 13/09/9313 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/9313 September 1993 | RETURN MADE UP TO 15/08/93; FULL LIST OF MEMBERS |
| 13/09/9313 September 1993 | DIRECTOR RESIGNED |
| 14/06/9314 June 1993 | NEW DIRECTOR APPOINTED |
| 29/10/9229 October 1992 | RETURN MADE UP TO 15/08/92; NO CHANGE OF MEMBERS |
| 29/10/9229 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9229 October 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/10/9223 October 1992 | NEW DIRECTOR APPOINTED |
| 26/06/9226 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 20/02/9220 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/09/9110 September 1991 | RETURN MADE UP TO 15/08/91; NO CHANGE OF MEMBERS |
| 17/06/9117 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/03/9111 March 1991 | NEW DIRECTOR APPOINTED |
| 23/11/9023 November 1990 | NEW DIRECTOR APPOINTED |
| 14/11/9014 November 1990 | NEW DIRECTOR APPOINTED |
| 14/11/9014 November 1990 | NEW DIRECTOR APPOINTED |
| 05/11/905 November 1990 | DIRECTOR RESIGNED |
| 05/11/905 November 1990 | DIRECTOR RESIGNED |
| 05/11/905 November 1990 | DIRECTOR RESIGNED |
| 22/08/9022 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 22/08/9022 August 1990 | RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS |
| 17/07/8917 July 1989 | RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS |
| 06/07/896 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 30/11/8830 November 1988 | DIRECTOR RESIGNED |
| 06/09/886 September 1988 | RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS |
| 06/09/886 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 21/06/8821 June 1988 | NEW DIRECTOR APPOINTED |
| 21/04/8821 April 1988 | NEW DIRECTOR APPOINTED |
| 10/03/8810 March 1988 | NEW DIRECTOR APPOINTED |
| 02/03/882 March 1988 | DIRECTOR RESIGNED |
| 02/03/882 March 1988 | DIRECTOR RESIGNED |
| 02/03/882 March 1988 | DIRECTOR RESIGNED |
| 02/03/882 March 1988 | DIRECTOR RESIGNED |
| 08/10/878 October 1987 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
| 08/10/878 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 15/08/8615 August 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/12/85 |
| 22/07/8622 July 1986 | RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS |
| 22/07/8622 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 27/05/8627 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/09/856 September 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 15/05/8415 May 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 21/12/8321 December 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 15/11/8215 November 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 11/08/8211 August 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 24/12/8024 December 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 22/05/8022 May 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 19/11/7619 November 1976 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/11/76 |
| 22/11/5722 November 1957 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/11/5722 November 1957 | CERTIFICATE OF INCORPORATION |
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