BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/12/1412 December 2014 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY DEW |
| 12/12/1412 December 2014 | DIRECTOR APPOINTED MR PAUL DAVID ENGLAND |
| 25/11/1425 November 2014 | DIRECTOR APPOINTED EMMA CAMPBELL |
| 25/11/1425 November 2014 | REGISTERED OFFICE CHANGED ON 25/11/2014 FROM PO BOX 7 HUMBER ROAD BARTON ON HUMBER NORTH LINCOLNSHIRE DN18 5BW |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK CUTLER |
| 21/10/1421 October 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 20/10/1420 October 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 20/10/1420 October 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 20/10/1420 October 2014 | SAIL ADDRESS CREATED |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MARK LLOYD CUTLER |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE JAECKEL |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED BEVERLEY EDWARD JOHN DEW |
| 15/08/1415 August 2014 | SECRETARY APPOINTED GREGORY WILLIAM MUTCH |
| 15/08/1415 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSON |
| 15/08/1415 August 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE JAECKEL |
| 16/07/1416 July 2014 | AUDITOR'S RESIGNATION |
| 03/07/143 July 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 03/07/143 July 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 03/07/143 July 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 23/10/1323 October 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 28/06/1328 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/10/1226 October 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/10/1126 October 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 07/07/117 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/10/1027 October 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD JOHNSON / 28/10/2009 |
| 28/10/0928 October 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE CHARLOTTE JAECKEL / 28/10/2009 |
| 10/07/0910 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/06/0916 June 2009 | DIRECTOR APPOINTED MARK RICHARD JOHNSON |
| 23/10/0823 October 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/03/084 March 2008 | FULL ACCOUNTS MADE UP TO 28/04/07 |
| 19/11/0719 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0719 November 2007 | RETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS |
| 19/11/0719 November 2007 | DIRECTOR RESIGNED |
| 27/10/0727 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/0723 October 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 05/06/075 June 2007 | COMPANY NAME CHANGED BIRSE PROCESS ENGINEERING LIMITE D CERTIFICATE ISSUED ON 05/06/07 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 22/09/0622 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 28/11/0528 November 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 15/10/0415 October 2004 | NEW SECRETARY APPOINTED |
| 15/10/0415 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0415 October 2004 | SECRETARY RESIGNED |
| 15/10/0415 October 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | SECRETARY APPOINTED 06/10/04 |
| 05/07/045 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0427 January 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | NC INC ALREADY ADJUSTED 30/04/03 |
| 20/08/0320 August 2003 | NEW DIRECTOR APPOINTED |
| 19/07/0319 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/07/0319 July 2003 | � NC 1000/3000000 30/0 |
| 19/07/0319 July 2003 | MEMORANDUM OF ASSOCIATION |
| 05/03/035 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 01/03/031 March 2003 | DIRECTOR RESIGNED |
| 20/11/0220 November 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | DIRECTOR RESIGNED |
| 16/07/0216 July 2002 | DIRECTOR RESIGNED |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 15/03/0215 March 2002 | DIRECTOR RESIGNED |
| 15/03/0215 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/03/0215 March 2002 | NEW SECRETARY APPOINTED |
| 15/03/0215 March 2002 | NEW DIRECTOR APPOINTED |
| 15/03/0215 March 2002 | SECRETARY RESIGNED |
| 21/02/0221 February 2002 | COMPANY NAME CHANGED INDUSTRIAL & COMMERCIAL INSURANC E CONSULTANTS LIMITED CERTIFICATE ISSUED ON 21/02/02 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 15/11/9915 November 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 20/09/9920 September 1999 | DIRECTOR RESIGNED |
| 20/09/9920 September 1999 | NEW DIRECTOR APPOINTED |
| 20/09/9920 September 1999 | DIRECTOR RESIGNED |
| 08/09/998 September 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 10/02/9910 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 13/11/9813 November 1998 | RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS |
| 05/02/985 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 27/10/9727 October 1997 | RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS |
| 26/11/9626 November 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9626 November 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 26/11/9626 November 1996 | RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS |
| 13/11/9513 November 1995 | RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS |
| 10/11/9510 November 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 06/10/956 October 1995 | NEW DIRECTOR APPOINTED |
| 06/10/956 October 1995 | DIRECTOR RESIGNED |
| 28/09/9528 September 1995 | NEW DIRECTOR APPOINTED |
| 11/05/9511 May 1995 | ALTER MEM AND ARTS 13/04/95 |
| 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 |
| 15/11/9415 November 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 15/11/9415 November 1994 | RETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS |
| 09/11/949 November 1994 | REGISTERED OFFICE CHANGED ON 09/11/94 FROM: G OFFICE CHANGED 09/11/94 HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 10/05/9410 May 1994 | NEW SECRETARY APPOINTED |
| 10/05/9410 May 1994 | SECRETARY RESIGNED |
| 26/10/9326 October 1993 | RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS |
| 26/10/9326 October 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 26/10/9326 October 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 17/02/9317 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/9227 October 1992 | RETURN MADE UP TO 18/10/92; NO CHANGE OF MEMBERS |
| 27/10/9227 October 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 27/10/9227 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9122 October 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 22/10/9122 October 1991 | RETURN MADE UP TO 18/10/91; FULL LIST OF MEMBERS |
| 24/10/9024 October 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 24/10/9024 October 1990 | RETURN MADE UP TO 18/10/90; NO CHANGE OF MEMBERS |
| 27/11/8927 November 1989 | RETURN MADE UP TO 25/09/89; NO CHANGE OF MEMBERS |
| 18/09/8918 September 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 24/05/8924 May 1989 | LOCATION OF REGISTER OF MEMBERS |
| 03/03/893 March 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 21/03/8821 March 1988 | 01/03/88 FULL LIST NOF |
| 21/03/8821 March 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 22/07/8722 July 1987 | DIRECTOR RESIGNED |
| 22/07/8722 July 1987 | ALTER MEM AND ARTS 250687 |
| 14/03/8714 March 1987 | RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS |
| 14/03/8714 March 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 30/05/8630 May 1986 | DIRECTOR RESIGNED |
| 02/12/802 December 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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