BALFOUR BEATTY RAIL PROJECTS LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-12-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL CLAXTON
2022-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-07-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/21, NO UPDATES
2021-02-18 update statutory_documents DIRECTOR APPOINTED MR MATTHEW RICHARD STEELE
2021-02-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BULLOCK
2021-02-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM BULLOCK / 31/03/2016
2020-12-07 delete address 5 CHURCHILL PLACE CHURCHILL PLACE CANARY WHARF LONDON ENGLAND E14 5HU
2020-12-07 insert address 5 CHURCHILL PLACE CANARY WHARF LONDON ENGLAND E14 5HU
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-07 update registered_address
2020-10-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-10-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DENIS CLAXTON / 01/07/2014
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-07-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES
2018-12-18 update statutory_documents CORPORATE SECRETARY APPOINTED BNOMS LIMITED
2018-12-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL DALLAS
2018-08-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES
2018-07-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-08-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES
2017-03-01 update statutory_documents DIRECTOR APPOINTED RORY MATTHEW MITCHELL
2017-02-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ANDERSON
2016-12-19 delete company_previous_name JEFFAIR DUCTS LIMITED
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-01-07 delete address 130 WILTON ROAD LONDON SW1V 1LQ
2016-01-07 insert address 5 CHURCHILL PLACE CHURCHILL PLACE CANARY WHARF LONDON ENGLAND E14 5HU
2016-01-07 update registered_address
2015-12-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2015 FROM 130 WILTON ROAD LONDON SW1V 1LQ
2015-09-18 update statutory_documents SECRETARY APPOINTED MR MICHAEL KANE DALLAS
2015-09-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BNOMS LIMITED
2015-09-07 update account_category FULL => DORMANT
2015-09-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-08-07 update returns_last_madeup_date 2014-07-09 => 2015-07-09
2015-08-07 update returns_next_due_date 2015-08-06 => 2016-08-06
2015-07-13 update statutory_documents 09/07/15 FULL LIST
2014-08-07 delete address 130 WILTON ROAD LONDON UNITED KINGDOM SW1V 1LQ
2014-08-07 insert address 130 WILTON ROAD LONDON SW1V 1LQ
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-07-09 => 2014-07-09
2014-08-07 update returns_next_due_date 2014-08-06 => 2015-08-06
2014-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-14 update statutory_documents 09/07/14 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-01 update returns_last_madeup_date 2012-07-09 => 2013-07-09
2013-08-01 update returns_next_due_date 2013-08-06 => 2014-08-06
2013-07-18 update statutory_documents 09/07/13 FULL LIST
2013-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAIN KENNETH MORGAN / 01/01/2013
2013-06-24 delete address 86 STATION ROAD REDHILL SURREY RH1 1PQ
2013-06-24 insert address 130 WILTON ROAD LONDON UNITED KINGDOM SW1V 1LQ
2013-06-24 update registered_address
2013-06-21 delete sic_code 6010 - Transport via railways
2013-06-21 insert sic_code 49100 - Passenger rail transport, interurban
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 update returns_last_madeup_date 2011-07-09 => 2012-07-09
2013-06-21 update returns_next_due_date 2012-08-06 => 2013-08-06
2013-06-11 update statutory_documents DIRECTOR APPOINTED MR PETER STUART ANDERSON
2013-05-17 update statutory_documents DIRECTOR APPOINTED MR NIGEL DENIS CLAXTON
2013-05-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GORMAN
2013-01-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2013 FROM 86 STATION ROAD REDHILL SURREY RH1 1PQ
2013-01-03 update statutory_documents CORPORATE SECRETARY APPOINTED BNOMS LIMITED
2013-01-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE HUDSON
2012-09-12 update statutory_documents DIRECTOR APPOINTED MR MARK WILLIAM BULLOCK
2012-09-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MCCARTHY-WYPER
2012-09-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ANDERSON
2012-07-25 update statutory_documents 09/07/12 FULL LIST
2012-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2011-12-21 update statutory_documents DIRECTOR APPOINTED MR MICHAEL RAYNER
2011-08-10 update statutory_documents 09/07/11 FULL LIST
2011-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MACLEAN
2011-03-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN WHITE
2011-01-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAMS
2010-10-08 update statutory_documents DIRECTOR APPOINTED MR ALAN MCCARTHY-WYPER
2010-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-15 update statutory_documents 09/07/10 FULL LIST
2010-07-09 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY PAUL GORMAN
2010-07-08 update statutory_documents DIRECTOR APPOINTED MR MARTIN CHRISTOPHER WHITE
2010-04-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HAMPSON
2010-02-15 update statutory_documents ADOPT ARTICLES 02/02/2010
2009-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEITH HAMPSON / 10/11/2009
2009-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STUART ANDERSON / 10/11/2009
2009-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HAWTHORN ADAMS / 10/11/2009
2009-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN MACLEAN / 10/11/2009
2009-11-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANE TERESA HUDSON / 10/11/2009
2009-11-09 update statutory_documents DIRECTOR APPOINTED IAIN KENNETH MORGAN
2009-09-15 update statutory_documents APPOINTMENT TERMINATED DIRECTOR RORY MITCHELL
2009-09-03 update statutory_documents DIRECTOR APPOINTED MR PETER STUART ANDERSON
2009-09-03 update statutory_documents DIRECTOR APPOINTED MR ROBERT IAN MACLEAN
2009-07-28 update statutory_documents RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2008-11-18 update statutory_documents ADOPT ARTICLES 02/10/2008
2008-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-09 update statutory_documents RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2008-01-07 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-07 update statutory_documents DIRECTOR RESIGNED
2007-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-07 update statutory_documents RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
2007-08-06 update statutory_documents DIRECTOR RESIGNED
2007-08-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-03-22 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/07 FROM: 7 MAYDAY ROAD THORNTON HEATH SURREY CR7 7XA
2006-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-14 update statutory_documents RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2006-02-14 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-10 update statutory_documents DIRECTOR RESIGNED
2005-11-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-09 update statutory_documents RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2004-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-11 update statutory_documents RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2003-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-29 update statutory_documents RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2003-01-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-11-12 update statutory_documents DIRECTOR RESIGNED
2002-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-10 update statutory_documents AUDITOR'S RESIGNATION
2002-08-08 update statutory_documents RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
2002-06-07 update statutory_documents DIRECTOR RESIGNED
2001-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-06 update statutory_documents RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
2001-08-02 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-02 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-16 update statutory_documents DIRECTOR RESIGNED
2001-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-11-01 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99
2000-07-21 update statutory_documents RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
2000-03-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-02-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-01-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-01-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/00 FROM: ONE ANGEL SQUARE TORRENS STREET LONDON EC1V 1SX
2000-01-12 update statutory_documents NEW SECRETARY APPOINTED
2000-01-12 update statutory_documents SECRETARY RESIGNED
1999-08-06 update statutory_documents RETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS
1999-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-01-18 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-18 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-18 update statutory_documents DIRECTOR RESIGNED
1998-08-17 update statutory_documents DIRECTOR RESIGNED
1998-07-28 update statutory_documents RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS
1998-07-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-05-29 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-29 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-10-12 update statutory_documents DIRECTOR RESIGNED
1997-07-29 update statutory_documents RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS
1997-07-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-01-15 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-15 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-15 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-15 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-15 update statutory_documents DIRECTOR RESIGNED
1997-01-15 update statutory_documents DIRECTOR RESIGNED
1996-12-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/96 FROM: KELVIN HOUSE LONDON ROAD WALLINGTON SURREY SM6 7EH
1996-12-12 update statutory_documents ADOPT MEM AND ARTS 02/12/96
1996-12-11 update statutory_documents NEW SECRETARY APPOINTED
1996-12-11 update statutory_documents SECRETARY RESIGNED
1996-11-15 update statutory_documents COMPANY NAME CHANGED JEFFAIR DUCTS LIMITED CERTIFICATE ISSUED ON 18/11/96
1996-07-16 update statutory_documents RETURN MADE UP TO 09/07/96; NO CHANGE OF MEMBERS
1996-07-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-07-20 update statutory_documents RETURN MADE UP TO 09/07/95; FULL LIST OF MEMBERS
1995-07-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1994-08-09 update statutory_documents DIRECTOR RESIGNED
1994-08-07 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/06/94
1994-07-22 update statutory_documents RETURN MADE UP TO 09/07/94; NO CHANGE OF MEMBERS
1994-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-04-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-07-15 update statutory_documents DIRECTOR RESIGNED
1993-07-15 update statutory_documents RETURN MADE UP TO 09/07/93; FULL LIST OF MEMBERS
1993-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-11-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-11-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-07-22 update statutory_documents RETURN MADE UP TO 11/07/92; NO CHANGE OF MEMBERS
1992-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-11-27 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-07-19 update statutory_documents RETURN MADE UP TO 11/07/91; NO CHANGE OF MEMBERS
1991-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-08-02 update statutory_documents RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS
1990-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-09-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1989-09-22 update statutory_documents RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS
1988-10-18 update statutory_documents RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS
1988-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-09-01 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1988-06-27 update statutory_documents DIRECTOR RESIGNED
1988-01-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-09-02 update statutory_documents RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS
1987-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-08-14 update statutory_documents DIRECTOR RESIGNED
1987-03-02 update statutory_documents DIRECTOR RESIGNED
1986-12-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1986-08-27 update statutory_documents RETURN MADE UP TO 11/08/86; FULL LIST OF MEMBERS
1986-08-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1963-08-30 update statutory_documents CERTIFICATE OF INCORPORATION