BALFOUR BEATTY PROJECTS & ENGINEERING LIMITED
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Company Documents
| Date | Description |
|---|---|
| 13/10/1413 October 2014 | REGISTERED OFFICE CHANGED ON 13/10/2014 FROM 130 WILTON ROAD LONDON SW1V 1LQ |
| 09/10/149 October 2014 | SPECIAL RESOLUTION TO WIND UP |
| 09/10/149 October 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/10/149 October 2014 | DECLARATION OF SOLVENCY |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MR STEPHEN JOHN TARR |
| 28/08/1428 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/07/1416 July 2014 | AUDITOR'S RESIGNATION |
| 16/07/1416 July 2014 | AUDITOR'S RESIGNATION |
| 08/07/148 July 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 08/07/148 July 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 08/07/148 July 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARRON |
| 30/05/1430 May 2014 | DIRECTOR APPOINTED EWAN THOMAS ANDERSON |
| 30/05/1430 May 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 30/05/1430 May 2014 | SAIL ADDRESS CREATED |
| 10/09/1310 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / GREGORY WILLIAM MUTCH / 10/09/2013 |
| 09/07/139 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/05/1328 May 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 20/05/1320 May 2013 | REGISTERED OFFICE CHANGED ON 20/05/2013 FROM 86 STATION ROAD REDHILL SURREY RH1 1PQ |
| 06/02/136 February 2013 | SECRETARY APPOINTED GREGORY WILLIAM MUTCH |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIP MORRIS |
| 26/06/1226 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/06/1213 June 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 24/06/1124 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/06/112 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 09/09/109 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/06/1022 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP HUGH MORRIS / 28/05/2010 |
| 22/06/1022 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEWART BARRON / 28/05/2010 |
| 23/07/0923 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/07/0816 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRON / 03/07/2008 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 28/05/08; NO CHANGE OF MEMBERS |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID DARCY |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED DIRECTOR PETER LEACH |
| 27/07/0727 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS |
| 21/03/0721 March 2007 | REGISTERED OFFICE CHANGED ON 21/03/07 FROM: 7 MAYDAY ROAD THORNTON HEATH SURREY CR7 7XA |
| 24/10/0624 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | NEW SECRETARY APPOINTED |
| 07/03/067 March 2006 | SECRETARY RESIGNED |
| 26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/08/0425 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0416 June 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 10/10/0310 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/06/034 June 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 10/08/0210 August 2002 | AUDITOR'S RESIGNATION |
| 05/08/025 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/08/0130 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | DIRECTOR RESIGNED |
| 10/11/0010 November 2000 | NEW DIRECTOR APPOINTED |
| 10/11/0010 November 2000 | DIRECTOR RESIGNED |
| 10/11/0010 November 2000 | NEW DIRECTOR APPOINTED |
| 10/11/0010 November 2000 | NEW DIRECTOR APPOINTED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/09/0012 September 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | SECRETARY RESIGNED |
| 19/07/0019 July 2000 | SECRETARY'S PARTICULARS CHANGED |
| 13/10/9913 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/08/996 August 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/08/987 August 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 07/08/987 August 1998 | NEW DIRECTOR APPOINTED |
| 16/07/9816 July 1998 | REGISTERED OFFICE CHANGED ON 16/07/98 FROM: MARLOWE HOUSE 109, STATION RD, SIDCUP KENT DA15 7AU |
| 15/01/9815 January 1998 | DIRECTOR RESIGNED |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/08/9726 August 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 21/01/9721 January 1997 | DIRECTOR RESIGNED |
| 21/01/9721 January 1997 | DIRECTOR RESIGNED |
| 21/01/9721 January 1997 | DIRECTOR RESIGNED |
| 15/12/9615 December 1996 | NEW DIRECTOR APPOINTED |
| 02/12/962 December 1996 | NEW DIRECTOR APPOINTED |
| 27/09/9627 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/966 September 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 06/09/966 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/09/962 September 1996 | DIRECTOR RESIGNED |
| 18/08/9618 August 1996 | DIRECTOR RESIGNED |
| 05/02/965 February 1996 | NEW DIRECTOR APPOINTED |
| 08/09/958 September 1995 | NEW DIRECTOR APPOINTED |
| 08/09/958 September 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/09/958 September 1995 | NEW SECRETARY APPOINTED |
| 03/08/953 August 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 03/08/953 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/04/956 April 1995 | DIRECTOR RESIGNED |
| 18/11/9418 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/944 August 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 04/08/944 August 1994 | REGISTERED OFFICE CHANGED ON 04/08/94 |
| 04/08/944 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/07/9425 July 1994 | S386 DISP APP AUDS 11/07/94 |
| 23/06/9423 June 1994 | NEW DIRECTOR APPOINTED |
| 19/08/9319 August 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 19/08/9319 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/09/9216 September 1992 | DIRECTOR RESIGNED |
| 16/09/9216 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/08/9217 August 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 17/08/9217 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/04/926 April 1992 | DIRECTOR RESIGNED |
| 12/08/9112 August 1991 | RETURN MADE UP TO 07/08/91; NO CHANGE OF MEMBERS |
| 12/08/9112 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/07/915 July 1991 | NEW DIRECTOR APPOINTED |
| 04/07/914 July 1991 | DIRECTOR RESIGNED |
| 04/07/914 July 1991 | DIRECTOR RESIGNED |
| 05/03/915 March 1991 | DIRECTOR RESIGNED |
| 27/11/9027 November 1990 | NEW DIRECTOR APPOINTED |
| 12/09/9012 September 1990 | DIRECTOR RESIGNED |
| 15/08/9015 August 1990 | RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS |
| 15/08/9015 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 31/07/9031 July 1990 | DIRECTOR RESIGNED |
| 24/07/8924 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 24/07/8924 July 1989 | RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS |
| 18/07/8918 July 1989 | DIRECTOR RESIGNED |
| 16/05/8916 May 1989 | NEW DIRECTOR APPOINTED |
| 22/03/8922 March 1989 | NEW DIRECTOR APPOINTED |
| 15/02/8915 February 1989 | NEW DIRECTOR APPOINTED |
| 09/02/899 February 1989 | COMPANY NAME CHANGED BALFOUR BEATTY ENGINEERING LIMIT ED CERTIFICATE ISSUED ON 10/02/89 |
| 13/01/8913 January 1989 | DIRECTOR RESIGNED |
| 27/09/8827 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 27/09/8827 September 1988 | RETURN MADE UP TO 13/09/88; FULL LIST OF MEMBERS |
| 12/05/8812 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/8811 May 1988 | DIRECTOR RESIGNED |
| 15/01/8815 January 1988 | DIRECTOR RESIGNED |
| 21/10/8721 October 1987 | NEW DIRECTOR APPOINTED |
| 10/08/8710 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 10/08/8710 August 1987 | RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS |
| 17/06/8717 June 1987 | NEW DIRECTOR APPOINTED |
| 09/01/879 January 1987 | DIRECTOR RESIGNED |
| 08/01/878 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/07/8612 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 12/07/8612 July 1986 | RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS |
| 06/06/866 June 1986 | NEW DIRECTOR APPOINTED |
| 10/05/8610 May 1986 | NEW DIRECTOR APPOINTED |
| 02/05/862 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/07/2023 July 1920 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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