CompaniesInTheUK

BALFOUR BEATTY PROJECTS & ENGINEERING LIMITED

Company number 00169240 ·

Dissolved

140 filings

Date Filing
13 Oct 2014 REGISTERED OFFICE CHANGED ON 13/10/2014 FROM · 130 WILTON ROAD · LONDON · SW1V 1LQ View document
9 Oct 2014 SPECIAL RESOLUTION TO WIND UP View document
9 Oct 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
9 Oct 2014 DECLARATION OF SOLVENCY View document
28 Aug 2014 DIRECTOR APPOINTED MR STEPHEN JOHN TARR View document
28 Aug 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
16 Jul 2014 AUDITOR'S RESIGNATION View document
16 Jul 2014 AUDITOR'S RESIGNATION View document
8 Jul 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 View document
8 Jul 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 View document
8 Jul 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 View document
2 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN BARRON View document
30 May 2014 DIRECTOR APPOINTED EWAN THOMAS ANDERSON View document
30 May 2014 Annual return made up to 28 May 2014 with full list of shareholders View document
30 May 2014 SAIL ADDRESS CREATED View document
10 Sep 2013 SECRETARY'S CHANGE OF PARTICULARS / GREGORY WILLIAM MUTCH / 10/09/2013 View document
9 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
28 May 2013 Annual return made up to 28 May 2013 with full list of shareholders View document
20 May 2013 REGISTERED OFFICE CHANGED ON 20/05/2013 FROM · 86 STATION ROAD · REDHILL · SURREY · RH1 1PQ View document
6 Feb 2013 SECRETARY APPOINTED GREGORY WILLIAM MUTCH View document
6 Feb 2013 APPOINTMENT TERMINATED, SECRETARY PHILIP MORRIS View document
26 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
13 Jun 2012 Annual return made up to 28 May 2012 with full list of shareholders View document
24 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
2 Jun 2011 Annual return made up to 28 May 2011 with full list of shareholders View document
9 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
22 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP HUGH MORRIS / 28/05/2010 View document
22 Jun 2010 Annual return made up to 28 May 2010 with full list of shareholders View document
22 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEWART BARRON / 28/05/2010 View document
23 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
18 Jun 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS View document
26 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
16 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRON / 03/07/2008 View document
16 Jul 2008 RETURN MADE UP TO 28/05/08; NO CHANGE OF MEMBERS View document
15 Jul 2008 APPOINTMENT TERMINATED DIRECTOR DAVID DARCY View document
18 Jun 2008 APPOINTMENT TERMINATED DIRECTOR PETER LEACH View document
27 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
19 Jun 2007 RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS View document
21 Mar 2007 REGISTERED OFFICE CHANGED ON 21/03/07 FROM: · 7 MAYDAY ROAD · THORNTON HEATH · SURREY CR7 7XA View document
24 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
15 Jun 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS View document
7 Mar 2006 NEW SECRETARY APPOINTED View document
7 Mar 2006 SECRETARY RESIGNED View document
26 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
25 Jul 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS View document
30 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
25 Aug 2004 DIRECTOR'S PARTICULARS CHANGED View document
16 Jun 2004 RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS View document
15 Oct 2003 SECRETARY'S PARTICULARS CHANGED View document
10 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
4 Jun 2003 RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS View document
27 Aug 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS View document
10 Aug 2002 AUDITOR'S RESIGNATION View document
5 Aug 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
31 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
30 Aug 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS View document
10 Jul 2001 DIRECTOR RESIGNED View document
10 Nov 2000 NEW DIRECTOR APPOINTED View document
10 Nov 2000 DIRECTOR RESIGNED View document
10 Nov 2000 NEW DIRECTOR APPOINTED View document
10 Nov 2000 NEW DIRECTOR APPOINTED View document
2 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
12 Sep 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS View document
19 Jul 2000 SECRETARY RESIGNED View document
19 Jul 2000 SECRETARY'S PARTICULARS CHANGED View document
13 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
6 Aug 1999 RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS View document
2 Nov 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
7 Aug 1998 RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS View document
7 Aug 1998 NEW DIRECTOR APPOINTED View document
16 Jul 1998 REGISTERED OFFICE CHANGED ON 16/07/98 FROM: · MARLOWE HOUSE · 109, STATION RD, · SIDCUP · KENT DA15 7AU View document
15 Jan 1998 DIRECTOR RESIGNED View document
31 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
26 Aug 1997 RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS View document
21 Jan 1997 DIRECTOR RESIGNED View document
21 Jan 1997 DIRECTOR RESIGNED View document
21 Jan 1997 DIRECTOR RESIGNED View document
15 Dec 1996 NEW DIRECTOR APPOINTED View document
2 Dec 1996 NEW DIRECTOR APPOINTED View document
27 Sep 1996 DIRECTOR'S PARTICULARS CHANGED View document
6 Sep 1996 RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS View document
6 Sep 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
2 Sep 1996 DIRECTOR RESIGNED View document
18 Aug 1996 DIRECTOR RESIGNED View document
5 Feb 1996 NEW DIRECTOR APPOINTED View document
8 Sep 1995 NEW DIRECTOR APPOINTED View document
8 Sep 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
8 Sep 1995 NEW SECRETARY APPOINTED View document
3 Aug 1995 RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS View document
3 Aug 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
6 Apr 1995 DIRECTOR RESIGNED View document
18 Nov 1994 DIRECTOR'S PARTICULARS CHANGED View document
4 Aug 1994 RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS View document
4 Aug 1994 REGISTERED OFFICE CHANGED ON 04/08/94 View document
4 Aug 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
25 Jul 1994 S386 DISP APP AUDS 11/07/94 View document
23 Jun 1994 NEW DIRECTOR APPOINTED View document
19 Aug 1993 RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS View document
19 Aug 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
16 Sep 1992 DIRECTOR RESIGNED View document
16 Sep 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Aug 1992 RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS View document
17 Aug 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
6 Apr 1992 DIRECTOR RESIGNED View document
12 Aug 1991 RETURN MADE UP TO 07/08/91; NO CHANGE OF MEMBERS View document
12 Aug 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
5 Jul 1991 NEW DIRECTOR APPOINTED View document
4 Jul 1991 DIRECTOR RESIGNED View document
4 Jul 1991 DIRECTOR RESIGNED View document
5 Mar 1991 DIRECTOR RESIGNED View document
27 Nov 1990 NEW DIRECTOR APPOINTED View document
12 Sep 1990 DIRECTOR RESIGNED View document
15 Aug 1990 RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS View document
15 Aug 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
31 Jul 1990 DIRECTOR RESIGNED View document
24 Jul 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
24 Jul 1989 RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS View document
18 Jul 1989 DIRECTOR RESIGNED View document
16 May 1989 NEW DIRECTOR APPOINTED View document
22 Mar 1989 NEW DIRECTOR APPOINTED View document
15 Feb 1989 NEW DIRECTOR APPOINTED View document
9 Feb 1989 COMPANY NAME CHANGED · BALFOUR BEATTY ENGINEERING LIMIT · ED · CERTIFICATE ISSUED ON 10/02/89 View document
13 Jan 1989 DIRECTOR RESIGNED View document
27 Sep 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
27 Sep 1988 RETURN MADE UP TO 13/09/88; FULL LIST OF MEMBERS View document
12 May 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 May 1988 DIRECTOR RESIGNED View document
15 Jan 1988 DIRECTOR RESIGNED View document
21 Oct 1987 NEW DIRECTOR APPOINTED View document
10 Aug 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
10 Aug 1987 RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS View document
17 Jun 1987 NEW DIRECTOR APPOINTED View document
9 Jan 1987 DIRECTOR RESIGNED View document
8 Jan 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Jul 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
12 Jul 1986 RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS View document
6 Jun 1986 NEW DIRECTOR APPOINTED View document
10 May 1986 NEW DIRECTOR APPOINTED View document
2 May 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Jul 1920 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document