BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-01 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 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-08-01 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 |
| 18/02/2118 February 2021 | APPOINTMENT TERMINATED, DIRECTOR MARK BULLOCK |
| 18/02/2118 February 2021 | DIRECTOR APPOINTED MR MATTHEW RICHARD STEELE |
| 16/02/2116 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM BULLOCK / 31/03/2016 |
| 06/10/206 October 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 18/10/1918 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DENIS CLAXTON / 01/07/2014 |
| 06/09/196 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 18/12/1818 December 2018 | CORPORATE SECRETARY APPOINTED BNOMS LIMITED |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DALLAS |
| 21/09/1821 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 21/06/1721 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 16/09/1616 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 14/12/1514 December 2015 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM 130 WILTON ROAD LONDON SW1V 1LQ |
| 18/09/1518 September 2015 | APPOINTMENT TERMINATED, SECRETARY BNOMS LIMITED |
| 18/09/1518 September 2015 | SECRETARY APPOINTED MR MICHAEL KANE DALLAS |
| 28/08/1528 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 13/07/1513 July 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 25/07/1425 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/07/1414 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 19/07/1319 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 17/07/1317 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/05/1317 May 2013 | DIRECTOR APPOINTED MR NIGEL DENIS CLAXTON |
| 17/05/1317 May 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GORMAN |
| 03/01/133 January 2013 | REGISTERED OFFICE CHANGED ON 03/01/2013 FROM 86 STATION ROAD REDHILL SURREY RH1 1PQ |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, SECRETARY JANE HUDSON |
| 03/01/133 January 2013 | CORPORATE SECRETARY APPOINTED BNOMS LIMITED |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED MR MARK WILLIAM BULLOCK |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCCARTHY-WYPER |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER ANDERSON |
| 25/07/1225 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED MR MICHAEL RAYNER |
| 10/08/1110 August 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 13/07/1113 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACLEAN |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WHITE |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAMS |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCCARTHY-WYPER |
| 08/10/108 October 2010 | DIRECTOR APPOINTED MR ALAN MCCARTHY-WYPER |
| 08/10/108 October 2010 | DIRECTOR APPOINTED MR ALAN MCCARTHY-WYPER |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/07/1015 July 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 09/07/109 July 2010 | DIRECTOR APPOINTED MR TIMOTHY PAUL GORMAN |
| 08/07/108 July 2010 | DIRECTOR APPOINTED MR MARTIN CHRISTOPHER WHITE |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAMPSON |
| 15/02/1015 February 2010 | ADOPT ARTICLES 01/02/2010 |
| 09/11/099 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JANE TERESA HUDSON / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN MACLEAN / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STUART ANDERSON / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HAWTHORN ADAMS / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEITH HAMPSON / 09/11/2009 |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL RAYNER |
| 03/09/093 September 2009 | DIRECTOR APPOINTED MR ROBERT IAN MACLEAN |
| 03/09/093 September 2009 | DIRECTOR APPOINTED MR RICHARD HAWTHORN ADAMS |
| 03/09/093 September 2009 | DIRECTOR APPOINTED MR JOHN KEITH HAMPSON |
| 28/07/0928 July 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 20/07/0920 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/10/0816 October 2008 | ADOPT ARTICLES 02/10/2008 |
| 18/08/0818 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/07/089 July 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/07/0710 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0710 July 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM: 7 MAYDAY ROAD THORNTON HEATH SURREY CR7 7XA |
| 16/03/0716 March 2007 | NEW DIRECTOR APPOINTED |
| 08/03/078 March 2007 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 10/02/0610 February 2006 | DIRECTOR RESIGNED |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 18/07/0518 July 2005 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | NEW DIRECTOR APPOINTED |
| 10/08/0410 August 2004 | NEW DIRECTOR APPOINTED |
| 10/08/0410 August 2004 | DIRECTOR RESIGNED |
| 10/08/0410 August 2004 | DIRECTOR RESIGNED |
| 19/08/0319 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/0219 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/08/0212 August 2002 | AUDITOR'S RESIGNATION |
| 08/08/028 August 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | DIRECTOR RESIGNED |
| 02/01/022 January 2002 | COMPANY NAME CHANGED BALFOUR BEATTY RAIL MAINTENANCE LIMITED CERTIFICATE ISSUED ON 02/01/02 |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/08/016 August 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | DIRECTOR RESIGNED |
| 02/08/012 August 2001 | NEW DIRECTOR APPOINTED |
| 02/08/012 August 2001 | NEW DIRECTOR APPOINTED |
| 02/08/012 August 2001 | DIRECTOR RESIGNED |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/01/0120 January 2001 | DIRECTOR RESIGNED |
| 11/12/0011 December 2000 | DIRECTOR RESIGNED |
| 11/12/0011 December 2000 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 21/07/0021 July 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 27/03/0027 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0027 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
| 29/01/0029 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0012 January 2000 | NEW SECRETARY APPOINTED |
| 12/01/0012 January 2000 | REGISTERED OFFICE CHANGED ON 12/01/00 FROM: ONE ANGEL SQUARE TORRENS STREET LONDON EC1V 1SX |
| 12/01/0012 January 2000 | SECRETARY RESIGNED |
| 06/08/996 August 1999 | RETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS |
| 12/05/9912 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/9920 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
| 25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
| 25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
| 20/12/9820 December 1998 | DIRECTOR RESIGNED |
| 17/08/9817 August 1998 | DIRECTOR RESIGNED |
| 28/07/9828 July 1998 | RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS |
| 06/07/986 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9830 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/06/981 June 1998 | NEW DIRECTOR APPOINTED |
| 19/05/9819 May 1998 | DIRECTOR RESIGNED |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/10/9712 October 1997 | DIRECTOR RESIGNED |
| 29/07/9729 July 1997 | RETURN MADE UP TO 09/07/97; NO CHANGE OF MEMBERS |
| 24/07/9724 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9713 January 1997 | NEW DIRECTOR APPOINTED |
| 13/01/9713 January 1997 | NEW DIRECTOR APPOINTED |
| 13/01/9713 January 1997 | NEW DIRECTOR APPOINTED |
| 13/01/9713 January 1997 | NEW DIRECTOR APPOINTED |
| 13/01/9713 January 1997 | DIRECTOR RESIGNED |
| 13/01/9713 January 1997 | DIRECTOR RESIGNED |
| 13/01/9713 January 1997 | NEW DIRECTOR APPOINTED |
| 13/12/9613 December 1996 | REGISTERED OFFICE CHANGED ON 13/12/96 FROM: KELVIN HOUSE LONDON ROAD WALLINGTON SURREY SM6 7EH |
| 12/12/9612 December 1996 | ADOPT MEM AND ARTS 02/12/96 |
| 11/12/9611 December 1996 | SECRETARY RESIGNED |
| 11/12/9611 December 1996 | NEW SECRETARY APPOINTED |
| 15/11/9615 November 1996 | COMPANY NAME CHANGED GEOFFREY WHALEN LIMITED CERTIFICATE ISSUED ON 18/11/96 |
| 16/07/9616 July 1996 | RETURN MADE UP TO 09/07/96; NO CHANGE OF MEMBERS |
| 16/07/9616 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/07/9520 July 1995 | RETURN MADE UP TO 09/07/95; FULL LIST OF MEMBERS |
| 20/07/9520 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 10/08/9410 August 1994 | DIRECTOR RESIGNED |
| 22/07/9422 July 1994 | RETURN MADE UP TO 09/07/94; NO CHANGE OF MEMBERS |
| 22/07/9422 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/04/9419 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/07/9315 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/07/9315 July 1993 | DIRECTOR RESIGNED |
| 15/07/9315 July 1993 | RETURN MADE UP TO 09/07/93; FULL LIST OF MEMBERS |
| 03/11/923 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/11/923 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/07/9222 July 1992 | RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS |
| 22/07/9222 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/11/9127 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/9119 July 1991 | RETURN MADE UP TO 11/07/91; NO CHANGE OF MEMBERS |
| 19/07/9119 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 02/08/902 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/08/902 August 1990 | RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS |
| 25/09/8925 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 22/09/8922 September 1989 | RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS |
| 22/09/8922 September 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/8818 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 18/10/8818 October 1988 | RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS |
| 01/09/881 September 1988 | SECRETARY'S PARTICULARS CHANGED |
| 27/06/8827 June 1988 | DIRECTOR RESIGNED |
| 11/01/8811 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/09/872 September 1987 | RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS |
| 02/09/872 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 14/08/8714 August 1987 | DIRECTOR RESIGNED |
| 02/03/872 March 1987 | DIRECTOR RESIGNED |
| 16/12/8616 December 1986 | SECRETARY'S PARTICULARS CHANGED |
| 27/08/8627 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 27/08/8627 August 1986 | RETURN MADE UP TO 11/08/86; FULL LIST OF MEMBERS |
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