BALFOUR BEATTY INTERNATIONAL LIMITED - History of Changes


DateDescription
2023-10-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, 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
2022-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, 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
2021-07-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAVIN RUSSELL / 12/07/2021
2021-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES
2020-12-07 delete address 5 CHURCHILL PLACE CANARY WHARF LONDON ENGLAND 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
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES
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
2019-07-02 update statutory_documents DIRECTOR APPOINTED GAVIN RUSSELL
2019-06-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON KIRKPATRICK
2019-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-08-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-05-30 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC
2018-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-06-16 update statutory_documents DIRECTOR APPOINTED MR NIGEL CRAIG ROBERTS
2017-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-12-15 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2016-12-15 update statutory_documents ADOPT ARTICLES 24/11/2016
2016-07-07 update account_category AUDIT EXEMPTION SUBSIDIARY => DORMANT
2016-07-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-05-12 update returns_last_madeup_date 2015-04-04 => 2016-04-04
2016-05-12 update returns_next_due_date 2016-05-02 => 2017-05-02
2016-04-08 update statutory_documents 04/04/16 FULL LIST
2016-01-07 delete address 130 WILTON ROAD LONDON SW1V 1LQ
2016-01-07 insert address 5 CHURCHILL PLACE CANARY WHARF LONDON ENGLAND ENGLAND E14 5HU
2016-01-07 update registered_address
2015-12-10 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNOMS LIMITED / 09/12/2015
2015-12-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2015 FROM 130 WILTON ROAD LONDON SW1V 1LQ
2015-10-21 update statutory_documents CORPORATE SECRETARY APPOINTED BNOMS LIMITED
2015-10-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GREGORY MUTCH
2015-07-07 update account_category FULL => AUDIT EXEMPTION SUBSIDIARY
2015-07-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-22 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
2015-06-22 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-06-22 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-06-22 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-05-07 update returns_last_madeup_date 2014-04-04 => 2015-04-04
2015-05-07 update returns_next_due_date 2015-05-02 => 2016-05-02
2015-04-14 update statutory_documents DIRECTOR APPOINTED SIMON CHARLES KIRKPATRICK
2015-04-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EWAN ANDERSON
2015-04-07 update statutory_documents 04/04/15 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-28 update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN TARR
2014-08-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENDRIK VAN ES
2014-07-16 update statutory_documents AUDITOR'S RESIGNATION
2014-07-16 update statutory_documents AUDITOR'S RESIGNATION
2014-07-08 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-07-08 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-07-08 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-07-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BARRON
2014-05-30 update statutory_documents DIRECTOR APPOINTED EWAN THOMAS ANDERSON
2014-05-07 delete address 130 WILTON ROAD LONDON ENGLAND SW1V 1LQ
2014-05-07 insert address 130 WILTON ROAD LONDON SW1V 1LQ
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-04-04 => 2014-04-04
2014-05-07 update returns_next_due_date 2014-05-02 => 2015-05-02
2014-04-04 update statutory_documents SAIL ADDRESS CREATED
2014-04-04 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2014-04-04 update statutory_documents 04/04/14 FULL LIST
2013-09-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GREGORY WILLIAM MUTCH / 10/09/2013
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
2013-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-26 delete address 86 STATION ROAD REDHILL SURREY RH1 1PQ
2013-06-26 insert address 130 WILTON ROAD LONDON ENGLAND SW1V 1LQ
2013-06-26 update registered_address
2013-06-25 update returns_last_madeup_date 2012-04-20 => 2013-04-04
2013-06-25 update returns_next_due_date 2013-05-18 => 2014-05-02
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
2013-05-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2013 FROM 86 STATION ROAD REDHILL SURREY RH1 1PQ
2013-04-04 update statutory_documents 04/04/13 FULL LIST
2013-04-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP MORRIS
2013-02-06 update statutory_documents SECRETARY APPOINTED GREGORY WILLIAM MUTCH
2013-02-06 update statutory_documents TERMINATE SEC APPOINTMENT
2012-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-20 update statutory_documents 20/04/12 FULL LIST
2011-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-20 update statutory_documents 15/04/11 FULL LIST
2010-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-23 update statutory_documents 13/04/10 FULL LIST
2010-04-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENDRIK VAN ES / 13/04/2010
2010-04-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEWART BARRON / 13/04/2010
2010-04-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP HUGH MORRIS / 13/04/2010
2009-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-11 update statutory_documents RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2008-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-18 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID DARCY
2008-06-18 update statutory_documents RETURN MADE UP TO 13/04/08; NO CHANGE OF MEMBERS
2008-03-31 update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIAN WALKER
2007-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-17 update statutory_documents RETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS
2007-03-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/07 FROM: 7 MAYDAY ROAD THORNTON HEATH SURREY CR7 7XA
2006-10-30 update statutory_documents NEW SECRETARY APPOINTED
2006-10-30 update statutory_documents SECRETARY RESIGNED
2006-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-27 update statutory_documents RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2005-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-11 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-16 update statutory_documents DIRECTOR RESIGNED
2005-05-09 update statutory_documents RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2004-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-05-17 update statutory_documents RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
2003-10-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2003-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-25 update statutory_documents RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
2002-08-10 update statutory_documents AUDITOR'S RESIGNATION
2002-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-25 update statutory_documents RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
2001-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-09-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-07-10 update statutory_documents DIRECTOR RESIGNED
2001-05-11 update statutory_documents RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
2000-11-10 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-10 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-10 update statutory_documents DIRECTOR RESIGNED
2000-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-07-19 update statutory_documents SECRETARY RESIGNED
2000-07-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-05-12 update statutory_documents RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
1999-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-04-26 update statutory_documents RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS
1998-11-10 update statutory_documents DIRECTOR RESIGNED
1998-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-09-03 update statutory_documents DIRECTOR RESIGNED
1998-08-07 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/98 FROM: MARLOWE HOUSE STATION ROAD SIDCUP KENT DA15 7AU
1998-05-13 update statutory_documents RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS
1998-01-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-01-15 update statutory_documents DIRECTOR RESIGNED
1997-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-09-18 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-15 update statutory_documents RETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS
1997-01-20 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-19 update statutory_documents DIRECTOR RESIGNED
1996-12-19 update statutory_documents DIRECTOR RESIGNED
1996-12-19 update statutory_documents DIRECTOR RESIGNED
1996-12-04 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-02 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-07-05 update statutory_documents DIRECTOR RESIGNED
1996-05-14 update statutory_documents RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS
1995-11-07 update statutory_documents DIRECTOR RESIGNED
1995-11-07 update statutory_documents DIRECTOR RESIGNED
1995-11-07 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-07 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-07 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-07 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-07 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-07 update statutory_documents NEW SECRETARY APPOINTED
1995-07-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-06-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/95 FROM: ONE ANGEL SQUARE TORRENS STREET LONDON EC1V 1SX
1995-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-05-04 update statutory_documents RETURN MADE UP TO 13/04/95; NO CHANGE OF MEMBERS
1994-12-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-05-11 update statutory_documents S386 DISP APP AUDS 06/05/94
1994-05-08 update statutory_documents RETURN MADE UP TO 13/04/94; NO CHANGE OF MEMBERS
1994-03-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1993-04-29 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-04-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-04-29 update statutory_documents RETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS
1993-04-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-04-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/93 FROM: 7 MAYDAY ROAD THORNTON HEATH SURREY CR4 7XA
1992-08-17 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-08-17 update statutory_documents NEW DIRECTOR APPOINTED
1992-06-18 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/06/92
1992-05-12 update statutory_documents RETURN MADE UP TO 13/04/92; NO CHANGE OF MEMBERS
1992-03-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-01-19 update statutory_documents DIRECTOR RESIGNED
1992-01-16 update statutory_documents SECRETARY RESIGNED
1991-10-04 update statutory_documents DIRECTOR RESIGNED
1991-04-29 update statutory_documents RETURN MADE UP TO 13/04/91; NO CHANGE OF MEMBERS
1991-02-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-05-11 update statutory_documents RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS
1990-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-11-21 update statutory_documents NEW DIRECTOR APPOINTED
1989-10-13 update statutory_documents DIRECTOR RESIGNED
1989-06-19 update statutory_documents RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS
1989-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-01-16 update statutory_documents DIRECTOR RESIGNED
1988-08-02 update statutory_documents RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS
1988-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-05-24 update statutory_documents DIRECTOR RESIGNED
1988-02-29 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-02-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-10-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1987-08-26 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-07-24 update statutory_documents RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS
1987-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-06-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1986-06-02 update statutory_documents RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS
1986-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1982-02-23 update statutory_documents MEMORANDUM OF ASSOCIATION
1978-11-01 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/11/78
1967-10-06 update statutory_documents CERTIFICATE OF INCORPORATION