BALFOUR BEATTY RAIL LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-15 with no updates |
| 24/04/2524 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 24/09/2424 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 27/09/2327 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 13/07/2313 July 2023 | Appointment of Mr Ashley James Belcher as a director on 2023-07-13 |
| 12/07/2312 July 2023 | Termination of appointment of Matthew Richard Steele as a director on 2023-06-29 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-15 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 |
| 18/09/1518 September 2015 | APPOINTMENT TERMINATED, SECRETARY BNOMS LIMITED |
| 18/09/1518 September 2015 | SECRETARY APPOINTED MR MICHAEL KANE DALLAS |
| 01/09/151 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 24/04/1524 April 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 25/07/1425 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/04/1428 April 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 17/07/1317 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/05/1324 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN KENNETH MORGAN / 01/01/2013 |
| 24/05/1324 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 23/05/1323 May 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GORMAN |
| 23/05/1323 May 2013 | DIRECTOR APPOINTED MR NIGEL DENIS CLAXTON |
| 17/05/1317 May 2013 | DIRECTOR APPOINTED MR NIGEL DENIS CLAXTON |
| 17/05/1317 May 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GORMAN |
| 02/01/132 January 2013 | CORPORATE SECRETARY APPOINTED BNOMS LIMITED |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, SECRETARY JANE HUDSON |
| 02/01/132 January 2013 | REGISTERED OFFICE CHANGED ON 02/01/2013 FROM 86 STATION ROAD REDHILL SURREY RH1 1PQ |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED MR MARK WILLIAM BULLOCK |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER ANDERSON |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCCARTHY-WYPER |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/05/1215 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED MR MICHAEL RAYNER |
| 13/07/1113 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACLEAN |
| 24/05/1124 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 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 |
| 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 |
| 04/05/104 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN KENNETH MORGAN / 01/10/2009 |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAMPSON |
| 15/02/1015 February 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 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 RICHARD HAWTHORN ADAMS / 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 JOHN KEITH HAMPSON / 09/11/2009 |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL RAYNER |
| 17/08/0917 August 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/08/0914 August 2009 | DIRECTOR APPOINTED MR ROBERT IAN MACLEAN |
| 14/08/0914 August 2009 | COMPANY NAME CHANGED BALFOUR BEATTY RAIL PLANT LIMITED CERTIFICATE ISSUED ON 14/08/09 |
| 14/08/0914 August 2009 | DIRECTOR APPOINTED MR RICHARD HAWTHORN ADAMS |
| 14/08/0914 August 2009 | DIRECTOR APPOINTED MR JOHN KEITH HAMPSON |
| 20/07/0920 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/08/0818 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/06/0824 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN MORGAN / 01/01/2008 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | DIRECTOR RESIGNED |
| 22/12/0722 December 2007 | NEW DIRECTOR APPOINTED |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM: G OFFICE CHANGED 20/03/07 7 MAYDAY ROAD THORNTON HEATH SURREY CR7 7XA |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | DIRECTOR RESIGNED |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 10/02/0610 February 2006 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/05/054 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/05/0421 May 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | NEW DIRECTOR APPOINTED |
| 28/08/0328 August 2003 | DIRECTOR RESIGNED |
| 19/08/0319 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/05/037 May 2003 | RETURN MADE UP TO 23/04/03; 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 |
| 07/06/027 June 2002 | DIRECTOR RESIGNED |
| 02/05/022 May 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/11/001 November 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 27/03/0027 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
| 03/02/003 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0029 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0012 January 2000 | REGISTERED OFFICE CHANGED ON 12/01/00 FROM: G OFFICE CHANGED 12/01/00 ONE ANGEL SQUARE TORRENS STREET LONDON EC1V 1SX |
| 12/01/0012 January 2000 | NEW SECRETARY APPOINTED |
| 12/01/0012 January 2000 | SECRETARY RESIGNED |
| 18/05/9918 May 1999 | DIRECTOR RESIGNED |
| 18/05/9918 May 1999 | RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS |
| 20/04/9920 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/01/9918 January 1999 | NEW DIRECTOR APPOINTED |
| 18/01/9918 January 1999 | NEW DIRECTOR APPOINTED |
| 01/12/981 December 1998 | DIRECTOR RESIGNED |
| 17/08/9817 August 1998 | DIRECTOR RESIGNED |
| 09/07/989 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9830 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/05/9829 May 1998 | NEW DIRECTOR APPOINTED |
| 29/05/9829 May 1998 | NEW DIRECTOR APPOINTED |
| 29/05/9829 May 1998 | NEW DIRECTOR APPOINTED |
| 14/05/9814 May 1998 | RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS |
| 18/11/9718 November 1997 | DIRECTOR RESIGNED |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/10/9712 October 1997 | DIRECTOR RESIGNED |
| 24/07/9724 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9720 May 1997 | RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS |
| 12/12/9612 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/12/9612 December 1996 | ALTER MEM AND ARTS 02/12/96 |
| 09/12/969 December 1996 | NEW DIRECTOR APPOINTED |
| 09/12/969 December 1996 | DIRECTOR RESIGNED |
| 09/12/969 December 1996 | NEW SECRETARY APPOINTED |
| 09/12/969 December 1996 | NEW DIRECTOR APPOINTED |
| 09/12/969 December 1996 | NEW DIRECTOR APPOINTED |
| 15/11/9615 November 1996 | COMPANY NAME CHANGED BALFOUR BEATTY HONG KONG LIMITED CERTIFICATE ISSUED ON 18/11/96 |
| 14/08/9614 August 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9628 April 1996 | RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS |
| 29/03/9629 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 11/05/9511 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 05/05/955 May 1995 | DIRECTOR RESIGNED |
| 04/05/954 May 1995 | RETURN MADE UP TO 23/04/95; NO CHANGE 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 |
| 11/05/9411 May 1994 | S386 DISP APP AUDS 06/05/94 |
| 07/05/947 May 1994 | RETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS |
| 06/05/946 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/05/943 May 1994 | � NC 100/100000 15/04/94 |
| 29/04/9429 April 1994 | COMPANY NAME CHANGED BALFOUR BEATTY PROJECTS LIMITED CERTIFICATE ISSUED ON 03/05/94 |
| 21/03/9421 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 29/04/9329 April 1993 | RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS |
| 21/04/9321 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 06/04/936 April 1993 | REGISTERED OFFICE CHANGED ON 06/04/93 FROM: G OFFICE CHANGED 06/04/93 7,MAYDAY ROAD. THORNTON HEATH. SURREY. CR7 7XA |
| 17/08/9217 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/06/9218 June 1992 | EXEMPTION FROM APPOINTING AUDITORS 10/06/92 |
| 01/06/921 June 1992 | RETURN MADE UP TO 04/05/92; NO CHANGE OF MEMBERS |
| 27/03/9227 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/01/9216 January 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/05/9130 May 1991 | RETURN MADE UP TO 04/05/91; NO CHANGE OF MEMBERS |
| 26/02/9126 February 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/05/9011 May 1990 | RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS |
| 11/05/9011 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 23/04/9023 April 1990 | DIRECTOR RESIGNED |
| 06/02/906 February 1990 | REGISTERED OFFICE CHANGED ON 06/02/90 FROM: G OFFICE CHANGED 06/02/90 RANDOLPH HOUSE WELLESLEY ROAD CROYDON CR9 3QP |
| 17/08/8917 August 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 17/08/8917 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/06/8919 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/06/8919 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/8916 January 1989 | DIRECTOR RESIGNED |
| 12/12/8812 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/11/8830 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/08/8819 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 02/08/882 August 1988 | RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS |
| 26/07/8826 July 1988 | DIRECTOR RESIGNED |
| 29/02/8829 February 1988 | NEW DIRECTOR APPOINTED |
| 02/02/882 February 1988 | DIRECTOR RESIGNED |
| 28/01/8828 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/11/8713 November 1987 | DIRECTOR RESIGNED |
| 24/06/8724 June 1987 | RETURN MADE UP TO 26/05/87; FULL LIST OF MEMBERS |
| 24/06/8724 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 06/03/876 March 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/12/8627 December 1986 | DIRECTOR RESIGNED |
| 25/06/8625 June 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 10/06/8610 June 1986 | NEW DIRECTOR APPOINTED |
| 27/05/8627 May 1986 | GAZETTABLE DOCUMENT |
| 08/05/868 May 1986 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/05/86 |
| 02/05/862 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/05/862 May 1986 | REGISTERED OFFICE CHANGED ON 02/05/86 FROM: G OFFICE CHANGED 02/05/86 47 BRUNSWICK PLACE LONDON N1 6EE |
| 27/01/8627 January 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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