BALFOUR BEATTY RAIL TRACK SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 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 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-14 with no updates |
| 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 2022-09-14 with no updates |
| 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 2021-09-14 with no updates |
| 14/12/1514 December 2015 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM 130 WILTON ROAD LONDON SW1V 1LQ |
| 02/10/152 October 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 18/09/1518 September 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 18/09/1518 September 2015 | SECRETARY APPOINTED MR MICHAEL KANE DALLAS |
| 18/09/1518 September 2015 | APPOINTMENT TERMINATED, SECRETARY BNOMS LIMITED |
| 18/09/1518 September 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 18/09/1518 September 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 07/09/157 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 09/10/149 October 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 05/09/145 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 16/07/1416 July 2014 | AUDITOR'S RESIGNATION |
| 26/06/1426 June 2014 | DSEP DOCS FILED 12/06/2014 |
| 26/06/1426 June 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 26/06/1426 June 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 26/06/1426 June 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 04/09/134 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 17/07/1317 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/01/133 January 2013 | CORPORATE SECRETARY APPOINTED BNOMS LIMITED |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, SECRETARY JANE HUDSON |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JANE HUDSON |
| 03/01/133 January 2013 | REGISTERED OFFICE CHANGED ON 03/01/2013 FROM 86 STATION ROAD REDHILL SURREY RH1 1PQ |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED MR MARK WILLIAM BULLOCK |
| 12/09/1212 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER ANDERSON |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/09/1114 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 27/07/1127 July 2011 | DIRECTOR APPOINTED IAIN KENNETH MORGAN |
| 13/07/1113 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GORMAN |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCCARTHY-WYPER |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACLEAN |
| 29/06/1129 June 2011 | DIRECTOR APPOINTED MS JANE TERESA HUDSON |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WHITE |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAMS |
| 08/10/108 October 2010 | DIRECTOR APPOINTED MR ALAN MCCARTHY-WYPER |
| 20/09/1020 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 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 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEITH HAMPSON / 10/11/2009 |
| 10/11/0910 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JANE TERESA HUDSON / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN MACLEAN / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HAWTHORN ADAMS / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STUART ANDERSON / 10/11/2009 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN MURPHY |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH CHURM |
| 03/09/093 September 2009 | DIRECTOR APPOINTED MR PETER STUART ANDERSON |
| 03/09/093 September 2009 | DIRECTOR APPOINTED MR RICHARD HAWTHORN ADAMS |
| 03/09/093 September 2009 | DIRECTOR APPOINTED MR JOHN KEITH HAMPSON |
| 20/07/0920 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/11/087 November 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/08/0818 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/09/075 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0720 March 2007 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM: 7 MAYDAY ROAD THORNTON HEATH SURREY CR7 7XA |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 01/09/06; 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 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | REGISTERED OFFICE CHANGED ON 12/09/05 FROM: OSMASTON STREET SANDIACRE NOTTINGHAM NG10 5AN |
| 27/05/0527 May 2005 | SECRETARY RESIGNED |
| 27/05/0527 May 2005 | NEW SECRETARY APPOINTED |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/09/047 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/09/029 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 19/08/0219 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/08/0210 August 2002 | AUDITOR'S RESIGNATION |
| 07/06/027 June 2002 | DIRECTOR RESIGNED |
| 02/01/022 January 2002 | COMPANY NAME CHANGED BALFOUR BEATTY RAIL ENGINEERING LTD. CERTIFICATE ISSUED ON 02/01/02 |
| 25/10/0125 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/10/0123 October 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/09/007 September 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 14/02/0014 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 11/02/0011 February 2000 | DIRECTOR RESIGNED |
| 06/09/996 September 1999 | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 06/09/996 September 1999 | DIRECTOR RESIGNED |
| 06/09/996 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/01/9922 January 1999 | NEW DIRECTOR APPOINTED |
| 07/09/987 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/09/987 September 1998 | RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/08/9813 August 1998 | DIRECTOR RESIGNED |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 06/07/986 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/9830 May 1998 | DIRECTOR RESIGNED |
| 30/05/9830 May 1998 | NEW DIRECTOR APPOINTED |
| 30/05/9830 May 1998 | DIRECTOR RESIGNED |
| 30/05/9830 May 1998 | NEW DIRECTOR APPOINTED |
| 30/05/9830 May 1998 | NEW DIRECTOR APPOINTED |
| 30/05/9830 May 1998 | DIRECTOR RESIGNED |
| 30/05/9830 May 1998 | DIRECTOR RESIGNED |
| 30/05/9830 May 1998 | DIRECTOR RESIGNED |
| 30/03/9830 March 1998 | REGISTERED OFFICE CHANGED ON 30/03/98 FROM: G OFFICE CHANGED 30/03/98 7 MAYDAY ROAD THORNTON HEATH SURREY CR7 7XA |
| 25/03/9825 March 1998 | COMPANY NAME CHANGED BALFOUR BEATTY RAILWAY ENGINEERI NG LIMITED CERTIFICATE ISSUED ON 26/03/98 |
| 05/09/975 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/09/975 September 1997 | RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS |
| 13/09/9613 September 1996 | RETURN MADE UP TO 01/09/96; NO CHANGE OF MEMBERS |
| 06/09/966 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/03/9618 March 1996 | NEW DIRECTOR APPOINTED |
| 18/03/9618 March 1996 | NEW DIRECTOR APPOINTED |
| 18/03/9618 March 1996 | NEW DIRECTOR APPOINTED |
| 18/03/9618 March 1996 | DIRECTOR RESIGNED |
| 15/09/9515 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 15/09/9515 September 1995 | RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS |
| 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 |
| 30/11/9430 November 1994 | DIRECTOR RESIGNED |
| 30/11/9430 November 1994 | NEW DIRECTOR APPOINTED |
| 08/09/948 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/09/948 September 1994 | REGISTERED OFFICE CHANGED ON 08/09/94 |
| 08/09/948 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/948 September 1994 | RETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS |
| 06/04/946 April 1994 | S386 DISP APP AUDS 24/03/94 |
| 09/09/939 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/09/939 September 1993 | NEW DIRECTOR APPOINTED |
| 09/09/939 September 1993 | DIRECTOR RESIGNED |
| 09/09/939 September 1993 | RETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS |
| 09/09/939 September 1993 | DIRECTOR RESIGNED |
| 09/09/939 September 1993 | NEW DIRECTOR APPOINTED |
| 18/09/9218 September 1992 | NEW DIRECTOR APPOINTED |
| 18/09/9218 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/09/9218 September 1992 | RETURN MADE UP TO 01/09/92; NO CHANGE OF MEMBERS |
| 18/09/9218 September 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 25/11/9125 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/11/9118 November 1991 | 18/09/91 NO MEM CHANGE NOF |
| 15/11/9115 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/11/9115 November 1991 | DIRECTOR RESIGNED |
| 28/03/9128 March 1991 | NEW SECRETARY APPOINTED |
| 23/10/9023 October 1990 | RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS |
| 23/10/9023 October 1990 | REGISTERED OFFICE CHANGED ON 23/10/90 FROM: G OFFICE CHANGED 23/10/90 ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 08/10/908 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 03/08/903 August 1990 | DIRECTOR RESIGNED |
| 04/09/894 September 1989 | NEW DIRECTOR APPOINTED |
| 17/05/8917 May 1989 | DIRECTOR RESIGNED |
| 17/05/8917 May 1989 | NEW DIRECTOR APPOINTED |
| 17/05/8917 May 1989 | NEW DIRECTOR APPOINTED |
| 17/05/8917 May 1989 | NEW DIRECTOR APPOINTED |
| 17/05/8917 May 1989 | NEW DIRECTOR APPOINTED |
| 16/02/8916 February 1989 | COMPANY NAME CHANGED FORHAVEN LIMITED CERTIFICATE ISSUED ON 17/02/89 |
| 14/02/8914 February 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 01/02/891 February 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/02/891 February 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/11/881 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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