BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED



Company Documents

DateDescription
31/12/1931 December 2019APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH

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10/12/1910 December 2019CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES

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11/02/1911 February 2019DIRECTOR APPOINTED MR DAVID GORDON SMITH

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31/12/1831 December 2018ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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07/12/187 December 2018CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES

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11/10/1811 October 2018APPOINTMENT TERMINATED, DIRECTOR JONATHAN WINTER

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30/08/1830 August 2018STATEMENT OF COMPANY'S OBJECTS

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30/08/1830 August 2018ADOPT ARTICLES 23/08/2018

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05/06/185 June 2018DIRECTOR'S CHANGE OF PARTICULARS / DEAN JOHN BANKS / 26/04/2018

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30/05/1830 May 2018REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC

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30/05/1830 May 2018REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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08/05/188 May 2018DIRECTOR'S CHANGE OF PARTICULARS / DEAN JOHN BANKS / 26/04/2018

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31/12/1731 December 2017ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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28/11/1728 November 2017CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES

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15/09/1715 September 2017DIRECTOR APPOINTED THOMAS ALLAN EDGCUMBE

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16/08/1716 August 2017SECOND FILING OF TM01 FOR JOHN KEAVENEY

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14/08/1714 August 2017APPOINTMENT TERMINATED, DIRECTOR MARK FARRAH

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06/07/176 July 2017DIRECTOR APPOINTED JONATHAN GRANVILLE WINTER

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06/07/176 July 2017APPOINTMENT TERMINATED, DIRECTOR JOHN KEAVENEY

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16/06/1716 June 2017DIRECTOR APPOINTED MR GRAHAM RONALD HILL

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02/02/172 February 2017APPOINTMENT TERMINATED, DIRECTOR DAVID KENNEDY

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31/12/1631 December 2016ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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01/12/161 December 2016CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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14/09/1614 September 2016SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/11/15

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26/07/1626 July 2016DIRECTOR'S CHANGE OF PARTICULARS / DAVID SAMUEL KENNEDY / 07/04/2016

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01/07/161 July 2016DIRECTOR APPOINTED JAMES JOSEPH DUFFY

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06/06/166 June 2016DIRECTOR APPOINTED DAVID ANDREW BRUCE

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02/06/162 June 2016APPOINTMENT TERMINATED, DIRECTOR STUART CURL

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24/03/1624 March 2016DIRECTOR APPOINTED DAVID SAMUEL KENNEDY

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24/03/1624 March 2016APPOINTMENT TERMINATED, DIRECTOR PAUL GANDY

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14/01/1614 January 2016Annual return made up to 27 November 2015 with full list of shareholders

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14/01/1614 January 2016APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLARD

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31/12/1531 December 2015ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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10/12/1510 December 2015CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNOMS LIMITED / 09/12/2015

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09/12/159 December 2015REGISTERED OFFICE CHANGED ON 09/12/2015 FROM, 130 WILTON ROAD, LONDON, SW1V 1LQ

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09/12/159 December 2015REGISTERED OFFICE CHANGED ON 09/12/2015 FROM
130 WILTON ROAD
LONDON
SW1V 1LQ

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10/11/1510 November 2015DIRECTOR APPOINTED HECTOR MACAULAY

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10/11/1510 November 2015APPOINTMENT TERMINATED, DIRECTOR MURRAY EASTON

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23/10/1523 October 2015CORPORATE SECRETARY APPOINTED BNOMS LIMITED

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23/10/1523 October 2015APPOINTMENT TERMINATED, SECRETARY GREGORY MUTCH

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02/07/152 July 2015APPOINTMENT TERMINATED, DIRECTOR CHARLES POLLARD

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08/06/158 June 2015DIRECTOR APPOINTED DEAN BANKS

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06/03/156 March 2015DIRECTOR APPOINTED DOCTOR CHRISTOPHER CHARLES MILLARD

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02/02/152 February 2015APPOINTMENT TERMINATED, DIRECTOR NEIL PATTERSON

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30/01/1530 January 2015DIRECTOR APPOINTED JOHN KEAVENEY

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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13/12/1413 December 2014DIRECTOR APPOINTED MR STUART EDWARD CURL

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13/12/1413 December 2014APPOINTMENT TERMINATED, DIRECTOR BEVERLEY DEW

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01/12/141 December 2014SAIL ADDRESS CREATED

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01/12/141 December 2014REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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01/12/141 December 2014REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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01/12/141 December 2014Annual return made up to 27 November 2014 with full list of shareholders

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25/11/1425 November 2014APPOINTMENT TERMINATED, DIRECTOR MARK CUTLER

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24/10/1424 October 2014APPOINTMENT TERMINATED, DIRECTOR BILL KINGWILL

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22/10/1422 October 2014DIRECTOR APPOINTED CHARLES NICHOLAS POLLARD

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01/10/141 October 2014REGISTERED OFFICE CHANGED ON 01/10/2014 FROM
ROMAN HOUSE
GRANT ROAD
CROYDON
CR9 6BU

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01/10/141 October 2014REGISTERED OFFICE CHANGED ON 01/10/2014 FROM, ROMAN HOUSE, GRANT ROAD, CROYDON, CR9 6BU

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01/10/141 October 2014COMPANY NAME CHANGED MANSELL CONSTRUCTION SERVICES LIMITED CERTIFICATE ISSUED ON 01/10/14

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01/10/141 October 2014COMPANY NAME CHANGED MANSELL CONSTRUCTION SERVICES LIMITED
CERTIFICATE ISSUED ON 01/10/14

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01/10/141 October 2014NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/08/1428 August 2014DIRECTOR APPOINTED MR PAUL FRANCIS GANDY

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15/08/1415 August 2014APPOINTMENT TERMINATED, DIRECTOR DAVID DONALDSON

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02/06/142 June 2014APPOINTMENT TERMINATED, DIRECTOR WILLIAM AITCHISON

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11/03/1411 March 2014DIRECTOR APPOINTED MARK LLOYD CUTLER

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03/01/143 January 2014APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEASLAND

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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27/11/1327 November 2013Annual return made up to 27 November 2013 with full list of shareholders

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11/09/1311 September 2013SECRETARY'S CHANGE OF PARTICULARS / GREGORY WILLIAM MUTCH / 10/09/2013

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10/09/1310 September 2013SECRETARY'S CHANGE OF PARTICULARS / GREGORY WILLIAM MUTCH / 10/09/2013

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30/08/1330 August 2013DIRECTOR APPOINTED BEVERLEY EDWARD JOHN DEW

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30/08/1330 August 2013APPOINTMENT TERMINATED, DIRECTOR ALAN SCOTT

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10/07/1310 July 2013APPOINTMENT TERMINATED, DIRECTOR STEPHEN WAITE

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10/07/1310 July 2013APPOINTMENT TERMINATED, DIRECTOR STEPHEN WAITE

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05/06/135 June 2013APPOINTMENT TERMINATED, DIRECTOR ROBERT WALKER

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22/05/1322 May 2013DIRECTOR APPOINTED DAVID JOHN DONALDSON

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22/05/1322 May 2013APPOINTMENT TERMINATED, DIRECTOR ANDREAS FEGBEUTEL

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22/05/1322 May 2013APPOINTMENT TERMINATED, DIRECTOR BARRY PERRIN

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26/02/1326 February 2013DIRECTOR APPOINTED MR MURRAY JOHN EASTON

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26/02/1326 February 2013DIRECTOR APPOINTED MARK FARRAH

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26/02/1326 February 2013DIRECTOR APPOINTED NEIL PATTERSON

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26/02/1326 February 2013DIRECTOR APPOINTED BILL KINGWILL

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26/02/1326 February 2013DIRECTOR APPOINTED ALAN SCOTT

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18/02/1318 February 2013DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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12/02/1312 February 2013ALTER ARTICLES 28/01/2013

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22/01/1322 January 2013PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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24/12/1224 December 2012DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PEASLAND / 16/07/2012

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13/12/1213 December 2012Annual return made up to 27 November 2012 with full list of shareholders

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29/10/1229 October 2012DIRECTOR APPOINTED WILLIAM OWEN AITCHISON

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29/10/1229 October 2012DIRECTOR APPOINTED ANDREAS JOACHIM FEGBEUTEL

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29/10/1229 October 2012SECRETARY APPOINTED GREGORY WILLIAM MUTCH

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29/10/1229 October 2012APPOINTMENT TERMINATED, DIRECTOR DANIEL GREENSPAN

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29/10/1229 October 2012APPOINTMENT TERMINATED, SECRETARY DANIEL GREENSPAN

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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02/12/112 December 2011Annual return made up to 27 November 2011 with full list of shareholders

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08/04/118 April 2011DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES GREENSPAN / 28/03/2011

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10/01/1110 January 2011Annual return made up to 27 November 2010 with full list of shareholders

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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22/11/1022 November 2010DIRECTOR APPOINTED MR DANIEL JAMES GREENSPAN

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22/11/1022 November 2010SECRETARY APPOINTED DANIEL JAMES GREENSPAN

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22/11/1022 November 2010APPOINTMENT TERMINATED, SECRETARY BARRY PERRIN

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17/11/1017 November 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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08/04/108 April 2010SECRETARY'S CHANGE OF PARTICULARS / BARRY PETER PERRIN / 29/03/2010

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10/02/1010 February 2010DIRECTOR'S CHANGE OF PARTICULARS / ROBERT VINCENT WALKER / 04/02/2010

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10/02/1010 February 2010DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PEASLAND / 04/02/2010

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10/02/1010 February 2010DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN WAITE / 04/02/2010

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10/02/1010 February 2010DIRECTOR'S CHANGE OF PARTICULARS / BARRY PETER PERRIN / 04/02/2010

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22/01/1022 January 201027/11/09 NO CHANGES

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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23/02/0923 February 2009RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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08/05/088 May 2008DIRECTOR RESIGNED GEORGE HOOD

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08/05/088 May 2008DIRECTOR RESIGNED NEIL PATTERSON

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08/05/088 May 2008DIRECTOR RESIGNED ANDREW BOWLER

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08/05/088 May 2008DIRECTOR RESIGNED TIMOTHY SPENCER

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08/05/088 May 2008DIRECTOR RESIGNED LIAM DUFFY

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08/05/088 May 2008DIRECTOR RESIGNED WILLIAM KINGWILL

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08/05/088 May 2008APPOINTMENT TERMINATED DIRECTOR ANDREW BOWLER

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08/05/088 May 2008APPOINTMENT TERMINATED DIRECTOR LIAM DUFFY

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08/05/088 May 2008APPOINTMENT TERMINATED DIRECTOR NEIL PATTERSON

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08/05/088 May 2008APPOINTMENT TERMINATED DIRECTOR WILLIAM KINGWILL

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08/05/088 May 2008APPOINTMENT TERMINATED DIRECTOR GEORGE HOOD

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08/05/088 May 2008APPOINTMENT TERMINATED DIRECTOR TIMOTHY SPENCER

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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11/12/0711 December 2007RETURN MADE UP TO 27/11/07; NO CHANGE OF MEMBERS

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18/09/0718 September 2007NEW DIRECTOR APPOINTED

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18/09/0718 September 2007NEW DIRECTOR APPOINTED

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18/09/0718 September 2007NEW DIRECTOR APPOINTED

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10/09/0710 September 2007NEW DIRECTOR APPOINTED

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10/09/0710 September 2007NEW DIRECTOR APPOINTED

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05/01/075 January 2007RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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29/12/0629 December 2006ALTERATION TO MEMORANDUM AND ARTICLES

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27/07/0627 July 2006REDUCTION OF ISSUED CAPITAL

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26/07/0626 July 2006REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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05/07/065 July 2006REDUCTION OF CAPITAL OC 03/07/06

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13/01/0613 January 2006NC INC ALREADY ADJUSTED 21/12/05

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13/01/0613 January 2006£ NC 5000000/50000000 21/

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13/01/0613 January 2006AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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09/12/059 December 2005RETURN MADE UP TO 27/11/05; NO CHANGE OF MEMBERS

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16/02/0516 February 2005DIRECTOR RESIGNED

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16/02/0516 February 2005DIRECTOR RESIGNED

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16/02/0516 February 2005SECRETARY RESIGNED

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17/01/0517 January 2005NEW SECRETARY APPOINTED

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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21/12/0421 December 2004DIRECTOR RESIGNED

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21/12/0421 December 2004RETURN MADE UP TO 27/11/04; NO CHANGE OF MEMBERS

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08/12/048 December 2004DIRECTOR RESIGNED

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01/12/041 December 2004NEW DIRECTOR APPOINTED

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06/10/046 October 2004DIRECTOR'S PARTICULARS CHANGED

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06/05/046 May 2004DIRECTOR RESIGNED

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29/04/0429 April 2004NEW DIRECTOR APPOINTED

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17/02/0417 February 2004AUDITOR'S RESIGNATION

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12/01/0412 January 2004RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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12/12/0212 December 2002RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS

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08/08/028 August 2002DIRECTOR RESIGNED

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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21/12/0121 December 2001RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS

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20/11/0120 November 2001AUDITOR'S RESIGNATION

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27/09/0127 September 2001NEW DIRECTOR APPOINTED

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17/09/0117 September 2001DIRECTOR RESIGNED

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05/09/015 September 2001NEW DIRECTOR APPOINTED

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11/04/0111 April 2001DIRECTOR'S PARTICULARS CHANGED

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20/03/0120 March 2001DIRECTOR'S PARTICULARS CHANGED

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22/01/0122 January 2001DIRECTOR RESIGNED

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31/12/0031 December 2000FULL GROUP ACCOUNTS MADE UP TO 31/12/00

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11/12/0011 December 2000RETURN MADE UP TO 27/11/00; NO CHANGE OF MEMBERS

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23/10/0023 October 2000SECRETARY RESIGNED

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29/09/0029 September 2000S366A DISP HOLDING AGM 16/08/99

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19/05/0019 May 2000DIRECTOR'S PARTICULARS CHANGED

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14/03/0014 March 2000DIRECTOR RESIGNED

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23/02/0023 February 2000DIRECTOR RESIGNED

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23/02/0023 February 2000SECRETARY RESIGNED

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23/02/0023 February 2000DIRECTOR RESIGNED

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20/01/0020 January 2000NEW DIRECTOR APPOINTED

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20/01/0020 January 2000NEW SECRETARY APPOINTED

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20/01/0020 January 2000NEW DIRECTOR APPOINTED

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04/01/004 January 2000COMPANY NAME CHANGED MANSELL MIDLANDS LIMITED CERTIFICATE ISSUED ON 04/01/00

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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29/12/9929 December 1999RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS

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08/11/998 November 1999NEW DIRECTOR APPOINTED

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28/09/9928 September 1999DIRECTOR RESIGNED

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19/02/9919 February 1999MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/02/9917 February 1999DIRECTOR RESIGNED

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10/02/9910 February 1999NEW SECRETARY APPOINTED

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15/01/9915 January 1999DIRECTOR RESIGNED

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15/01/9915 January 1999RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS

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04/01/994 January 1999COMPANY NAME CHANGED HALL & TAWSE MIDLANDS LIMITED CERTIFICATE ISSUED ON 04/01/99

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31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98

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01/12/981 December 1998AUDITOR'S RESIGNATION

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16/03/9816 March 1998RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS

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12/03/9812 March 1998DIRECTOR RESIGNED

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12/03/9812 March 1998DIRECTOR RESIGNED

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12/03/9812 March 1998DIRECTOR RESIGNED

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30/01/9830 January 1998NEW DIRECTOR APPOINTED

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26/01/9826 January 1998REGISTERED OFFICE CHANGED ON 26/01/98 FROM: G OFFICE CHANGED 26/01/98 8 SUFFOLK STREET LONDON SW1Y 4HG

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26/01/9826 January 1998REGISTERED OFFICE CHANGED ON 26/01/98 FROM: 8 SUFFOLK STREET, LONDON, SW1Y 4HG

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26/01/9826 January 1998NEW DIRECTOR APPOINTED

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26/01/9826 January 1998NEW DIRECTOR APPOINTED

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21/01/9821 January 1998DIRECTOR RESIGNED

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21/01/9821 January 1998DIRECTOR RESIGNED

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08/01/988 January 1998DIRECTOR RESIGNED

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31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97

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25/11/9725 November 1997AUDITOR'S RESIGNATION

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24/11/9724 November 1997NEW DIRECTOR APPOINTED

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24/11/9724 November 1997NEW DIRECTOR APPOINTED

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24/11/9724 November 1997NEW DIRECTOR APPOINTED

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21/11/9721 November 1997DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/11/974 November 1997DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/08/971 August 1997NEW DIRECTOR APPOINTED

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05/07/975 July 1997ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97

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03/07/973 July 1997REGISTERED OFFICE CHANGED ON 03/07/97 FROM: G OFFICE CHANGED 03/07/97 RAINE HOUSE ASHBOURNE ROAD MACKWORTH DERBY DE22 4NB

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03/07/973 July 1997REGISTERED OFFICE CHANGED ON 03/07/97 FROM: RAINE HOUSE, ASHBOURNE ROAD, MACKWORTH, DERBY DE22 4NB

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21/04/9721 April 1997DIRECTOR'S PARTICULARS CHANGED

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19/02/9719 February 1997DIRECTOR'S PARTICULARS CHANGED

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07/02/977 February 1997NEW DIRECTOR APPOINTED

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07/02/977 February 1997DIRECTOR RESIGNED

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29/01/9729 January 1997NEW DIRECTOR APPOINTED

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29/01/9729 January 1997DIRECTOR RESIGNED

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24/12/9624 December 1996RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS

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01/10/961 October 1996NEW DIRECTOR APPOINTED

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07/07/967 July 1996DIRECTOR RESIGNED

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30/06/9630 June 1996FULL ACCOUNTS MADE UP TO 30/06/96

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13/05/9613 May 1996DIRECTOR RESIGNED

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11/01/9611 January 1996RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS; AMEND

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22/12/9522 December 1995REGISTERED OFFICE CHANGED ON 22/12/95 FROM: G OFFICE CHANGED 22/12/95 ASHBOURNE ROAD MACKWORTH DERBY DE3 4NB

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22/12/9522 December 1995REGISTERED OFFICE CHANGED ON 22/12/95 FROM: ASHBOURNE ROAD, MACKWORTH, DERBY, DE3 4NB

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22/12/9522 December 1995RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS

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08/12/958 December 1995PARTICULARS OF MORTGAGE/CHARGE

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05/12/955 December 1995DIRECTOR RESIGNED

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13/11/9513 November 1995ALTER MEM AND ARTS 31/10/95

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21/09/9521 September 1995PARTICULARS OF MORTGAGE/CHARGE

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24/07/9524 July 1995NEW DIRECTOR APPOINTED

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24/07/9524 July 1995NEW DIRECTOR APPOINTED

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24/07/9524 July 1995DIRECTOR RESIGNED

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24/07/9524 July 1995NEW DIRECTOR APPOINTED

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24/07/9524 July 1995NEW DIRECTOR APPOINTED

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24/07/9524 July 1995DIRECTOR RESIGNED

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24/07/9524 July 1995NEW DIRECTOR APPOINTED

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24/07/9524 July 1995NEW DIRECTOR APPOINTED

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13/07/9513 July 1995£ NC 2500000/5000000 03/07/95

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13/07/9513 July 1995NC INC ALREADY ADJUSTED 03/07/94

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13/07/9513 July 1995AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/07/94

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01/07/951 July 1995COMPANY NAME CHANGED HALL & TAWSE EASTERN LIMITED CERTIFICATE ISSUED ON 01/07/95

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30/06/9530 June 1995FULL ACCOUNTS MADE UP TO 30/06/95

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10/05/9510 May 1995DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/12/947 December 1994DIRECTOR'S PARTICULARS CHANGED

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07/12/947 December 1994RETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS

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18/08/9418 August 1994DIRECTOR'S PARTICULARS CHANGED

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16/08/9416 August 1994ALTER MEM AND ARTS 09/08/94

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30/06/9430 June 1994FULL ACCOUNTS MADE UP TO 30/06/94

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16/12/9316 December 1993DIRECTOR RESIGNED

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16/12/9316 December 1993RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS

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21/07/9321 July 1993DIRECTOR'S PARTICULARS CHANGED

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30/06/9330 June 1993FULL ACCOUNTS MADE UP TO 30/06/93

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16/12/9216 December 1992RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS

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25/11/9225 November 1992AMENDED FULL ACCOUNTS MADE UP TO 30/06/92

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17/11/9217 November 1992DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/06/9230 June 1992FULL ACCOUNTS MADE UP TO 30/06/92

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28/01/9228 January 1992NEW DIRECTOR APPOINTED

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10/01/9210 January 1992RETURN MADE UP TO 18/12/91; FULL LIST OF MEMBERS

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30/06/9130 June 1991FULL ACCOUNTS MADE UP TO 30/06/91

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28/01/9128 January 1991RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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21/12/9021 December 1990NEW DIRECTOR APPOINTED

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06/12/906 December 1990DIRECTOR RESIGNED

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01/11/901 November 1990DIRECTOR RESIGNED

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30/06/9030 June 1990FULL ACCOUNTS MADE UP TO 30/06/90

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22/06/9022 June 1990DIRECTOR RESIGNED

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17/01/9017 January 1990ADOPT MEM AND ARTS 14/11/89

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08/01/908 January 1990RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS

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14/11/8914 November 1989NEW DIRECTOR APPOINTED

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04/09/894 September 1989DIRECTOR RESIGNED

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04/09/894 September 1989DIRECTOR RESIGNED

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30/06/8930 June 1989FULL ACCOUNTS MADE UP TO 30/06/89

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07/02/897 February 1989SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/12/882 December 1988NEW DIRECTOR APPOINTED

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02/12/882 December 1988NEW DIRECTOR APPOINTED

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02/12/882 December 1988SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/12/882 December 1988NEW DIRECTOR APPOINTED

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02/11/882 November 1988RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS

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21/10/8821 October 1988WD 06/10/88 AD 30/06/88--------- £ SI [email protected]=2000000 £ IC 100/2000100

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28/07/8828 July 1988£ NC 100/2500000

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28/07/8828 July 1988NC INC ALREADY ADJUSTED 30/06/88

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30/06/8830 June 1988FULL ACCOUNTS MADE UP TO 30/06/88

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17/06/8817 June 1988DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/05/8825 May 1988COMPANY CERTNM CERTIFICATE ISSUED ON 25/05/88

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25/05/8825 May 1988COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/05/88

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25/05/8825 May 1988COMPANY NAME CHANGED DERWENT BUILDERS LIMITED CERTIFICATE ISSUED ON 26/05/88

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24/05/8824 May 1988NEW DIRECTOR APPOINTED

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22/07/8722 July 1987RETURN MADE UP TO 17/04/87; FULL LIST OF MEMBERS

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16/07/8716 July 1987DIRECTOR RESIGNED

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30/06/8730 June 1987FULL ACCOUNTS MADE UP TO 30/06/87

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23/06/8723 June 1987NEW DIRECTOR APPOINTED

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23/06/8723 June 1987NEW DIRECTOR APPOINTED

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22/06/8722 June 1987ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06

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18/06/8718 June 1987REGISTERED OFFICE CHANGED ON 18/06/87 FROM: G OFFICE CHANGED 18/06/87 542 OSMASTON RD. DERBY DE2 8GR

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18/06/8718 June 1987REGISTERED OFFICE CHANGED ON 18/06/87 FROM: 542 OSMASTON RD., DERBY DE2 8GR

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18/06/8718 June 1987SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/06/871 June 1987DIRECTOR RESIGNED

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28/09/8628 September 1986FULL ACCOUNTS MADE UP TO 28/09/86

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08/08/868 August 1986RETURN MADE UP TO 20/01/86; FULL LIST OF MEMBERS

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29/09/8529 September 1985FULL ACCOUNTS MADE UP TO 29/09/85

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21/01/7521 January 1975CERTIFICATE OF INCORPORATION

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21/01/7521 January 1975INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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