| Date | Description |
|---|
| 2023-11-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
24/10/23 TREASURY CAPITAL GBP 39720199 |
| 2023-11-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
03/10/23 TREASURY CAPITAL GBP 39281258 |
| 2023-11-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
10/10/23 TREASURY CAPITAL GBP 38677297.5 |
| 2023-11-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
17/10/23 TREASURY CAPITAL GBP 38121647.5 |
| 2023-10-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
26/09/23 TREASURY CAPITAL GBP 37729507.5 |
| 2023-10-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
19/09/23 TREASURY CAPITAL GBP 37302383.5 |
| 2023-10-20 |
update website_status OK => InternalTimeout |
| 2023-10-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
12/09/23 TREASURY CAPITAL GBP 36815966 |
| 2023-09-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
05/09/23 TREASURY CAPITAL GBP 36498388 |
| 2023-09-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
22/08/23 TREASURY CAPITAL GBP 36162098 |
| 2023-09-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
30/08/23 TREASURY CAPITAL GBP 35697673.5 |
| 2023-09-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
15/08/23 TREASURY CAPITAL GBP 35256004.5 |
| 2023-09-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
25/07/23 TREASURY CAPITAL GBP 34895045.5 |
| 2023-09-17 |
delete about_pages_linkeddomain t.co |
| 2023-09-17 |
delete contact_pages_linkeddomain t.co |
| 2023-09-17 |
delete index_pages_linkeddomain t.co |
| 2023-09-17 |
delete investor_pages_linkeddomain t.co |
| 2023-09-17 |
delete management_pages_linkeddomain t.co |
| 2023-09-17 |
delete product_pages_linkeddomain t.co |
| 2023-09-17 |
delete service_pages_linkeddomain t.co |
| 2023-09-17 |
delete terms_pages_linkeddomain t.co |
| 2023-09-17 |
insert about_pages_linkeddomain youtu.be |
| 2023-09-17 |
insert address 5 Miles Street, Vauxhall, London |
| 2023-09-17 |
insert contact_pages_linkeddomain youtu.be |
| 2023-09-17 |
insert index_pages_linkeddomain youtu.be |
| 2023-09-17 |
insert industry_tag Higher Education |
| 2023-09-17 |
insert investor 5 Miles Street, Vauxhall, London |
| 2023-09-17 |
insert investor Mayfield Watford Retirement Village |
| 2023-09-17 |
insert investor Westminster Bridge Road |
| 2023-09-17 |
insert investor_pages_linkeddomain youtu.be |
| 2023-09-17 |
insert management_pages_linkeddomain youtu.be |
| 2023-09-17 |
insert product_pages_linkeddomain youtu.be |
| 2023-09-17 |
insert service_pages_linkeddomain youtu.be |
| 2023-09-17 |
insert terms_pages_linkeddomain youtu.be |
| 2023-09-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
01/08/23 TREASURY CAPITAL GBP 34375026 |
| 2023-09-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
08/08/23 TREASURY CAPITAL GBP 34630412.5 |
| 2023-08-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
18/07/23 TREASURY CAPITAL GBP 34090372.5 |
| 2023-08-15 |
delete index_pages_linkeddomain urbanfox.network |
| 2023-08-15 |
insert index_pages_linkeddomain world-television.com |
| 2023-08-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
11/07/23 TREASURY CAPITAL GBP 33846102 |
| 2023-07-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
04/07/23 TREASURY CAPITAL GBP 33649695 |
| 2023-07-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
27/06/23 TREASURY CAPITAL GBP 33446687 |
| 2023-07-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
13/06/23 TREASURY CAPITAL GBP 33255474.5 |
| 2023-06-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
06/06/23 TREASURY CAPITAL GBP 33043354 |
| 2023-06-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
31/05/23 TREASURY CAPITAL GBP 32808908.5 |
| 2023-06-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
17/05/23 TREASURY CAPITAL GBP 32157683 |
| 2023-06-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
23/05/23 TREASURY CAPITAL GBP 32473121.5 |
| 2023-06-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
12/05/23 TREASURY CAPITAL GBP 31867088.5 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
05/05/23 TREASURY CAPITAL GBP 30867088.5 |
| 2023-05-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-22 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2023-05-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
26/04/23 TREASURY CAPITAL GBP 30424588.5 |
| 2023-05-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
05/04/23 TREASURY CAPITAL GBP 29624108.5 |
| 2023-05-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
19/04/23 TREASURY CAPITAL GBP 29974588.5 |
| 2023-05-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
13/04/23 TREASURY CAPITAL GBP 29047684 |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, NO UPDATES |
| 2023-05-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
29/03/23 TREASURY CAPITAL GBP 28707684 |
| 2023-05-01 |
delete investor Birchwood Pinch Point |
| 2023-05-01 |
delete investor Carl R. Darnall Army Medical Center Replacement |
| 2023-05-01 |
delete investor Gas Distribution Strategic Partnership |
| 2023-05-01 |
delete investor Gateshead Energy Centre |
| 2023-05-01 |
delete investor Institute of Technical Education, Singapore |
| 2023-05-01 |
delete investor Kirkcaldy Victoria Hospital, Scotland |
| 2023-05-01 |
delete investor Monkton Flood Protection Scheme |
| 2023-05-01 |
delete investor Morpeth Flood Alleviation Scheme |
| 2023-05-01 |
delete investor Norton Bridge, Stafford |
| 2023-05-01 |
delete investor Patapsco Wastewater Treatment Plant |
| 2023-05-01 |
delete investor Texas A&M University |
| 2023-05-01 |
delete investor Thames Water - AMP6 |
| 2023-05-01 |
delete investor The Bobby Moore Academies |
| 2023-05-01 |
delete investor The Green Residential Housing Development |
| 2023-05-01 |
delete investor The Green, Bradford |
| 2023-05-01 |
delete investor The Lighthouse |
| 2023-05-01 |
delete investor Vine Street, London |
| 2023-05-01 |
delete investor Vineyard Surface Water Treatment Plant |
| 2023-05-01 |
delete investor Westminster Bridge Road |
| 2023-05-01 |
delete investor Whitelee Wind Farm |
| 2023-05-01 |
delete person Birchwood Pinch Point |
| 2023-05-01 |
delete person Monkton Flood |
| 2023-05-01 |
insert investor Institute of Regeneration and Repair, BioQuarter Expansion, Edinburgh |
| 2023-04-15 |
delete index_pages_linkeddomain newsweaver.com |
| 2023-04-15 |
insert index_pages_linkeddomain urbanfox.network |
| 2023-04-15 |
insert investor Forder Valley Link Road, Plymouth |
| 2023-04-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
15/03/23 TREASURY CAPITAL GBP 16358711 |
| 2023-04-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
22/03/23 TREASURY CAPITAL GBP 15729655 |
| 2023-03-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
02/03/23 TREASURY CAPITAL GBP 14592255 |
| 2023-03-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
08/03/23 TREASURY CAPITAL GBP 15171155 |
| 2023-03-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
08/02/23 TREASURY CAPITAL GBP 13392847 |
| 2023-03-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
15/02/23 TREASURY CAPITAL GBP 14021191 |
| 2023-03-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
23/02/23 TREASURY CAPITAL GBP 12575430 |
| 2023-03-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
11/01/23 TREASURY CAPITAL GBP 11282056.5 |
| 2023-03-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
27/01/23 TREASURY CAPITAL GBP 11966556.5 |
| 2023-02-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
18/01/23 TREASURY CAPITAL GBP 9646033 |
| 2023-02-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
21/09/22 TREASURY CAPITAL GBP 10871513 |
| 2023-02-09 |
delete service_pages_linkeddomain beamery.com |
| 2023-02-09 |
insert index_pages_linkeddomain newsweaver.com |
| 2023-02-09 |
insert service_pages_linkeddomain balfourbeattycareers.com |
| 2023-01-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
06/12/22 TREASURY CAPITAL GBP 7635962 |
| 2023-01-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
13/12/22 TREASURY CAPITAL GBP 8479571.5 |
| 2023-01-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
19/12/22 TREASURY CAPITAL GBP 8984533 |
| 2023-01-23 |
delete address 34 Beckenham Road
Beckenham
Kent
BR3 4TU |
| 2023-01-23 |
delete phone +44 20 8639 3399 |
| 2023-01-23 |
delete phone 0871 664 0300 |
| 2023-01-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
29/11/22 TREASURY CAPITAL GBP 7057383.5 |
| 2023-01-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
01/11/22 TREASURY CAPITAL GBP 6586169.5 |
| 2023-01-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
15/11/22 TREASURY CAPITAL GBP 5398430 |
| 2023-01-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
22/11/22 TREASURY CAPITAL GBP 5893449 |
| 2023-01-06 |
delete index_pages_linkeddomain youtu.be |
| 2023-01-06 |
insert investor Regent Street Flyover, Leeds |
| 2023-01-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
08/11/22 TREASURY CAPITAL GBP 4780785 |
| 2022-12-28 |
update statutory_documents 20/12/22 STATEMENT OF CAPITAL GBP 293717203.50
20/12/22 TREASURY CAPITAL GBP 4146848 |
| 2022-12-21 |
insert index_pages_linkeddomain youtu.be |
| 2022-12-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
25/10/22 TREASURY CAPITAL GBP 30132279 |
| 2022-12-04 |
delete person Jo Gilroy |
| 2022-12-04 |
delete person Louise Haining |
| 2022-12-02 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
EQUINITI LIMITED ASPECT HOUSE
SPENCER ROAD
LANCING
WEST SUSSEX
BN99 6DA
UNITED KINGDOM |
| 2022-11-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
04/10/22 TREASURY CAPITAL GBP 28496746.5 |
| 2022-11-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
18/10/22 TREASURY CAPITAL GBP 29413469.5 |
| 2022-11-17 |
insert person Jo Gilroy |
| 2022-11-17 |
insert person Louise Haining |
| 2022-11-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
27/09/22 TREASURY CAPITAL GBP 27639825 |
| 2022-10-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
01/09/22 TREASURY CAPITAL GBP 26686067 |
| 2022-10-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
06/09/22 TREASURY CAPITAL GBP 25895341.5 |
| 2022-10-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
13/09/22 TREASURY CAPITAL GBP 25106074 |
| 2022-10-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
17/08/22 TREASURY CAPITAL GBP 24296905.5 |
| 2022-10-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
25/08/22 TREASURY CAPITAL GBP 23661525 |
| 2022-09-29 |
insert about_pages_linkeddomain facebook.com |
| 2022-09-29 |
insert about_pages_linkeddomain instagram.com |
| 2022-09-29 |
insert about_pages_linkeddomain linkedin.com |
| 2022-09-29 |
insert about_pages_linkeddomain t.co |
| 2022-09-29 |
insert about_pages_linkeddomain twitter.com |
| 2022-09-29 |
insert about_pages_linkeddomain youtube.com |
| 2022-09-29 |
insert contact_pages_linkeddomain facebook.com |
| 2022-09-29 |
insert contact_pages_linkeddomain instagram.com |
| 2022-09-29 |
insert contact_pages_linkeddomain linkedin.com |
| 2022-09-29 |
insert contact_pages_linkeddomain t.co |
| 2022-09-29 |
insert contact_pages_linkeddomain youtube.com |
| 2022-09-29 |
insert index_pages_linkeddomain facebook.com |
| 2022-09-29 |
insert index_pages_linkeddomain instagram.com |
| 2022-09-29 |
insert index_pages_linkeddomain linkedin.com |
| 2022-09-29 |
insert index_pages_linkeddomain t.co |
| 2022-09-29 |
insert index_pages_linkeddomain twitter.com |
| 2022-09-29 |
insert index_pages_linkeddomain youtube.com |
| 2022-09-29 |
insert investor_pages_linkeddomain facebook.com |
| 2022-09-29 |
insert investor_pages_linkeddomain instagram.com |
| 2022-09-29 |
insert investor_pages_linkeddomain linkedin.com |
| 2022-09-29 |
insert investor_pages_linkeddomain t.co |
| 2022-09-29 |
insert investor_pages_linkeddomain twitter.com |
| 2022-09-29 |
insert investor_pages_linkeddomain youtube.com |
| 2022-09-29 |
insert management_pages_linkeddomain facebook.com |
| 2022-09-29 |
insert management_pages_linkeddomain instagram.com |
| 2022-09-29 |
insert management_pages_linkeddomain linkedin.com |
| 2022-09-29 |
insert management_pages_linkeddomain t.co |
| 2022-09-29 |
insert management_pages_linkeddomain twitter.com |
| 2022-09-29 |
insert management_pages_linkeddomain youtube.com |
| 2022-09-29 |
insert product_pages_linkeddomain facebook.com |
| 2022-09-29 |
insert product_pages_linkeddomain instagram.com |
| 2022-09-29 |
insert product_pages_linkeddomain linkedin.com |
| 2022-09-29 |
insert product_pages_linkeddomain t.co |
| 2022-09-29 |
insert product_pages_linkeddomain twitter.com |
| 2022-09-29 |
insert product_pages_linkeddomain youtube.com |
| 2022-09-29 |
insert service_pages_linkeddomain facebook.com |
| 2022-09-29 |
insert service_pages_linkeddomain instagram.com |
| 2022-09-29 |
insert service_pages_linkeddomain linkedin.com |
| 2022-09-29 |
insert service_pages_linkeddomain t.co |
| 2022-09-29 |
insert service_pages_linkeddomain twitter.com |
| 2022-09-29 |
insert service_pages_linkeddomain youtube.com |
| 2022-09-29 |
insert terms_pages_linkeddomain facebook.com |
| 2022-09-29 |
insert terms_pages_linkeddomain instagram.com |
| 2022-09-29 |
insert terms_pages_linkeddomain linkedin.com |
| 2022-09-29 |
insert terms_pages_linkeddomain t.co |
| 2022-09-29 |
insert terms_pages_linkeddomain twitter.com |
| 2022-09-29 |
insert terms_pages_linkeddomain youtube.com |
| 2022-09-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
03/08/22 TREASURY CAPITAL GBP 23169304 |
| 2022-09-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
10/08/22 TREASURY CAPITAL GBP 22652313.5 |
| 2022-09-12 |
delete about_pages_linkeddomain facebook.com |
| 2022-09-12 |
delete about_pages_linkeddomain instagram.com |
| 2022-09-12 |
delete about_pages_linkeddomain linkedin.com |
| 2022-09-12 |
delete about_pages_linkeddomain t.co |
| 2022-09-12 |
delete about_pages_linkeddomain twitter.com |
| 2022-09-12 |
delete about_pages_linkeddomain youtube.com |
| 2022-09-12 |
delete address M60 Palatine Road Bridge project, Manchester
A63 Castle Street Scheme, Hull |
| 2022-09-12 |
delete contact_pages_linkeddomain facebook.com |
| 2022-09-12 |
delete contact_pages_linkeddomain instagram.com |
| 2022-09-12 |
delete contact_pages_linkeddomain linkedin.com |
| 2022-09-12 |
delete contact_pages_linkeddomain t.co |
| 2022-09-12 |
delete contact_pages_linkeddomain youtube.com |
| 2022-09-12 |
delete index_pages_linkeddomain facebook.com |
| 2022-09-12 |
delete index_pages_linkeddomain instagram.com |
| 2022-09-12 |
delete index_pages_linkeddomain linkedin.com |
| 2022-09-12 |
delete index_pages_linkeddomain t.co |
| 2022-09-12 |
delete index_pages_linkeddomain twitter.com |
| 2022-09-12 |
delete index_pages_linkeddomain youtube.com |
| 2022-09-12 |
delete investor Stockingfield Junction Footbridge, Glasgow |
| 2022-09-12 |
delete investor_pages_linkeddomain facebook.com |
| 2022-09-12 |
delete investor_pages_linkeddomain instagram.com |
| 2022-09-12 |
delete investor_pages_linkeddomain linkedin.com |
| 2022-09-12 |
delete investor_pages_linkeddomain t.co |
| 2022-09-12 |
delete investor_pages_linkeddomain twitter.com |
| 2022-09-12 |
delete investor_pages_linkeddomain youtube.com |
| 2022-09-12 |
delete management_pages_linkeddomain facebook.com |
| 2022-09-12 |
delete management_pages_linkeddomain instagram.com |
| 2022-09-12 |
delete management_pages_linkeddomain linkedin.com |
| 2022-09-12 |
delete management_pages_linkeddomain t.co |
| 2022-09-12 |
delete management_pages_linkeddomain twitter.com |
| 2022-09-12 |
delete management_pages_linkeddomain youtube.com |
| 2022-09-12 |
delete product_pages_linkeddomain facebook.com |
| 2022-09-12 |
delete product_pages_linkeddomain instagram.com |
| 2022-09-12 |
delete product_pages_linkeddomain linkedin.com |
| 2022-09-12 |
delete product_pages_linkeddomain t.co |
| 2022-09-12 |
delete product_pages_linkeddomain twitter.com |
| 2022-09-12 |
delete product_pages_linkeddomain youtube.com |
| 2022-09-12 |
delete service_pages_linkeddomain facebook.com |
| 2022-09-12 |
delete service_pages_linkeddomain instagram.com |
| 2022-09-12 |
delete service_pages_linkeddomain linkedin.com |
| 2022-09-12 |
delete service_pages_linkeddomain t.co |
| 2022-09-12 |
delete service_pages_linkeddomain twitter.com |
| 2022-09-12 |
delete service_pages_linkeddomain youtube.com |
| 2022-09-12 |
delete terms_pages_linkeddomain facebook.com |
| 2022-09-12 |
delete terms_pages_linkeddomain instagram.com |
| 2022-09-12 |
delete terms_pages_linkeddomain linkedin.com |
| 2022-09-12 |
delete terms_pages_linkeddomain t.co |
| 2022-09-12 |
delete terms_pages_linkeddomain twitter.com |
| 2022-09-12 |
delete terms_pages_linkeddomain youtube.com |
| 2022-09-12 |
insert address A63 Castle Street Scheme, Hull
M60 Palatine Road Bridge project, Manchester |
| 2022-09-12 |
insert investor Littlebrook substation, Kent |
| 2022-09-12 |
insert investor Stockingfield Bridge, Glasgow |
| 2022-09-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
20/07/22 TREASURY CAPITAL GBP 21687845 |
| 2022-09-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
27/07/22 TREASURY CAPITAL GBP 22258130.5 |
| 2022-08-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
14/07/22 TREASURY CAPITAL GBP 21079384.5 |
| 2022-08-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
07/07/22 TREASURY CAPITAL GBP 20486587 |
| 2022-08-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
29/06/22 TREASURY CAPITAL GBP 19877110.5 |
| 2022-08-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
22/06/22 TREASURY CAPITAL GBP 19137183 |
| 2022-07-27 |
delete investor Florida Atlantic University |
| 2022-07-27 |
delete investor HKSAR Highways |
| 2022-07-27 |
insert investor Burnshot Bridge, Kirkliston |
| 2022-07-27 |
insert investor Stockingfield Junction Footbridge, Glasgow |
| 2022-07-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
06/06/22 TREASURY CAPITAL GBP 17762087.5 |
| 2022-07-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
13/06/22 TREASURY CAPITAL GBP 7038087.5 |
| 2022-07-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
17/06/22 TREASURY CAPITAL GBP 18307087.5 |
| 2022-07-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
26/05/22 TREASURY CAPITAL GBP 6686630 |
| 2022-07-11 |
delete person Katie Moys |
| 2022-07-11 |
insert investor East Rhyl Coastal Defence Scheme |
| 2022-07-11 |
insert investor ElecLink Interconnector project, Kent |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-28 |
update statutory_documents 07/06/22 STATEMENT OF CAPITAL GBP 319702634.50
07/06/22 TREASURY CAPITAL GBP 6061692 |
| 2022-06-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
10/05/22 TREASURY CAPITAL GBP 30498867 |
| 2022-06-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
18/05/22 TREASURY CAPITAL GBP 31228867 |
| 2022-06-25 |
insert investor Surface Drainage Works, Inverness Airport |
| 2022-06-25 |
insert investor Victory Commons One, Dallas, TX |
| 2022-06-25 |
insert person Katie Moys |
| 2022-06-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
05/05/22 TREASURY CAPITAL GBP 30137367 |
| 2022-06-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-09 |
insert support_emails cu..@equiniti.com |
| 2022-06-09 |
delete address 10th Floor
Central Square
29 Wellington Street
Leeds
LS1 4DL |
| 2022-06-09 |
delete email sh..@linkgroup.co.uk |
| 2022-06-09 |
delete phone 0371 664 0524 |
| 2022-06-09 |
insert address Aspect House
Spencer Road
Lancing
West Sussex
BN99 6DA
United Kingdom |
| 2022-06-09 |
insert contact_pages_linkeddomain shareview.co.uk |
| 2022-06-09 |
insert email cu..@equiniti.com |
| 2022-06-09 |
insert investor Funicular Viaduct Strengthening, Cairngorm |
| 2022-06-09 |
insert phone +44 (0)371 384 2703 |
| 2022-06-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
LINK GROUP, 10TH FLOOR CENTRAL SQUARE
29 WELLINGTON STREET
LEEDS
LS1 4DL
UNITED KINGDOM |
| 2022-05-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
21/04/22 TREASURY CAPITAL GBP 29589867 |
| 2022-05-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
27/04/22 TREASURY CAPITAL GBP 29281546 |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, NO UPDATES |
| 2022-05-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
06/04/22 TREASURY CAPITAL GBP 28918048 |
| 2022-05-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
13/04/22 TREASURY CAPITAL GBP 28315570.5 |
| 2022-05-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
23/03/22 TREASURY CAPITAL GBP 27143503 |
| 2022-05-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
30/03/22 TREASURY CAPITAL GBP 27792150 |
| 2022-05-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-05-09 |
delete coo Julian Lamb |
| 2022-05-09 |
delete person Julian Lamb |
| 2022-05-09 |
delete person Matt Procter |
| 2022-05-09 |
insert address M60 Palatine Road Bridge project, Manchester
A63 Castle Street Scheme, Hull |
| 2022-05-09 |
insert investor Swanswell Viaduct project, Coventry |
| 2022-05-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
23/03/22 TREASURY CAPITAL GBP 26554662.5 |
| 2022-05-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
30/03/22 TREASURY CAPITAL GBP 25965822 |
| 2022-04-23 |
insert coo Julian Lamb |
| 2022-04-23 |
delete index_pages_linkeddomain world-television.com |
| 2022-04-23 |
delete phone +44 (0) 20 7216 6824 |
| 2022-04-23 |
delete phone +44 (0) 7966 281 635 |
| 2022-04-23 |
insert investor A63 Castle Street Scheme, Hull |
| 2022-04-23 |
insert person Julian Lamb |
| 2022-04-23 |
insert person Matt Procter |
| 2022-04-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
16/03/22 TREASURY CAPITAL GBP 25317175 |
| 2022-04-06 |
update statutory_documents DIRECTOR APPOINTED MS LOUISE JANE HARDY |
| 2022-03-08 |
insert index_pages_linkeddomain world-television.com |
| 2021-12-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
12/10/21 TREASURY CAPITAL GBP 25167175 |
| 2021-12-01 |
delete phone 0844 381 4733 |
| 2021-12-01 |
insert investor Anglian Water @one Alliance |
| 2021-12-01 |
insert phone 0191 228 2000 |
| 2021-11-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
06/10/21 TREASURY CAPITAL GBP 24633175 |
| 2021-11-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
28/07/21 TREASURY CAPITAL GBP 23954419 |
| 2021-11-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
29/09/21 TREASURY CAPITAL GBP 23294035.5 |
| 2021-11-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
22/09/21 TREASURY CAPITAL GBP 22659309.5 |
| 2021-11-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
02/09/21 TREASURY CAPITAL GBP 20943478.5 |
| 2021-11-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
04/08/21 TREASURY CAPITAL GBP 21415682 |
| 2021-11-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
08/09/21 TREASURY CAPITAL GBP 19555829.5 |
| 2021-11-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
11/08/21 TREASURY CAPITAL GBP 19108032.5 |
| 2021-11-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
15/09/21 TREASURY CAPITAL GBP 20213695.5 |
| 2021-11-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
18/08/21 TREASURY CAPITAL GBP 22114322 |
| 2021-11-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
25/08/21 TREASURY CAPITAL GBP 18593871.5 |
| 2021-10-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
06/07/21 TREASURY CAPITAL GBP 15889903.5 |
| 2021-10-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
14/07/21 TREASURY CAPITAL GBP 17099510.5 |
| 2021-10-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
21/07/21 TREASURY CAPITAL GBP 16528697.5 |
| 2021-10-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
22/06/21 TREASURY CAPITAL GBP 15059437 |
| 2021-10-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
29/06/21 TREASURY CAPITAL GBP 17755191.5 |
| 2021-09-06 |
delete index_pages_linkeddomain world-television.com |
| 2021-08-22 |
delete alias Balfour Beatty Communities Foundation |
| 2021-08-22 |
delete industry_tag non-profit |
| 2021-08-22 |
delete investor One Palace Street |
| 2021-08-22 |
delete investor The Madison, Canary Wharf, London |
| 2021-08-22 |
insert address I-635 East, Dallas, Texas |
| 2021-08-22 |
insert index_pages_linkeddomain world-television.com |
| 2021-08-22 |
insert investor Almondbank Flood Protection Scheme |
| 2021-08-22 |
insert investor I-635 East, Dallas, Texas |
| 2021-08-22 |
insert investor M+ Museum, Hong Kong |
| 2021-08-22 |
insert investor Monkton Flood Protection Scheme |
| 2021-08-22 |
insert investor The Southern Gateway, Texas |
| 2021-08-22 |
insert investor Wokingham Major Highways Programme |
| 2021-08-22 |
insert person Monkton Flood |
| 2021-08-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
02/06/21 TREASURY CAPITAL GBP 11978851.5 |
| 2021-08-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
08/06/21 TREASURY CAPITAL GBP 12493216.5 |
| 2021-08-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
15/06/21 TREASURY CAPITAL GBP 11478463.5 |
| 2021-08-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
18/05/21 TREASURY CAPITAL GBP 14395083 |
| 2021-08-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
25/05/21 TREASURY CAPITAL GBP 13257307.5 |
| 2021-08-04 |
insert alias Balfour Beatty Communities Foundation |
| 2021-08-04 |
insert industry_tag non-profit |
| 2021-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP AIKEN |
| 2021-07-20 |
insert investor North Bridge Refurbishment, Edinburgh |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-03 |
delete person Steve Helliwell |
| 2021-07-03 |
insert investor Seahouses Pier, Northumbria |
| 2021-07-03 |
insert investor Springhead Bridge, Kent |
| 2021-07-03 |
insert investor Warrington West Train Station |
| 2021-07-03 |
insert investor Woolwich Station, Elizabeth Line, London |
| 2021-06-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
05/05/21 TREASURY CAPITAL GBP 10862090 |
| 2021-06-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
11/05/21 TREASURY CAPITAL GBP 10069085 |
| 2021-06-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
20/04/21 TREASURY CAPITAL GBP 8262609.5 |
| 2021-06-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
27/04/21 TREASURY CAPITAL GBP 9120793.5 |
| 2021-06-18 |
insert person Steve Helliwell |
| 2021-06-02 |
insert investor Forth Valley College's Falkirk Campus, Scotland |
| 2021-06-02 |
insert investor Silver Jubilee Bridge, Runcorn |
| 2021-05-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-05-28 |
update statutory_documents ADOPT ARTICLES 13/05/2021 |
| 2021-05-28 |
update statutory_documents 01/07/20 STATEMENT OF CAPITAL GBP 344869809.5 |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES |
| 2021-05-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
08/04/21 TREASURY CAPITAL GBP 7281462.5 |
| 2021-05-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
12/03/21 TREASURY CAPITAL GBP 4372111.5 |
| 2021-05-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
12/03/21 TREASURY CAPITAL GBP 5641231.5 |
| 2021-05-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
13/04/21 TREASURY CAPITAL GBP 5176231.5 |
| 2021-05-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
16/03/21 TREASURY CAPITAL GBP 3227849.5 |
| 2021-05-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
23/03/21 TREASURY CAPITAL GBP 6310680.5 |
| 2021-05-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
24/02/21 TREASURY CAPITAL GBP 6867542 |
| 2021-05-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
30/03/21 TREASURY CAPITAL GBP 3852111.5 |
| 2021-05-20 |
update statutory_documents DIRECTOR APPOINTED LORD ALLEN OF KENSINGTON CHARLES LAMB ALLEN |
| 2021-05-12 |
delete otherexecutives Roger Frost |
| 2021-05-12 |
delete person Evan Sutherland |
| 2021-05-12 |
delete person Roger Frost |
| 2021-05-12 |
delete phone 0371 664 0564 |
| 2021-05-12 |
insert phone 0371 664 0524 |
| 2021-04-20 |
insert otherexecutives Roger Frost |
| 2021-04-20 |
insert person Evan Sutherland |
| 2021-04-20 |
insert person Roger Frost |
| 2021-04-20 |
update person_title Birchwood Pinch Point: Foundry Courtyard Student Accommodation, Glasgow; Foundry Courtyard Student Accommodation, Glasgow / Dundee Regional Performance => Foundry Courtyard Student Accommodation, Glasgow |
| 2021-04-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
16/02/21 TREASURY CAPITAL GBP 2678076 |
| 2021-03-30 |
delete email ac..@balfourbeatty.com |
| 2021-03-30 |
delete email sh..@linkgroup.co.uk |
| 2021-03-30 |
delete index_pages_linkeddomain balfourbeattycareers.com |
| 2021-03-30 |
delete index_pages_linkeddomain bit.ly |
| 2021-03-30 |
insert address 10th Floor
Central Square
29 Wellington Street
Leeds
LS1 4DL |
| 2021-03-30 |
insert contact_pages_linkeddomain balfourbeattycareers.com |
| 2021-03-30 |
insert contact_pages_linkeddomain beamery.com |
| 2021-03-30 |
insert email sh..@linkgroup.co.uk |
| 2021-03-30 |
insert investor NHS Louisa Jordan Hospital, Glasgow |
| 2021-03-30 |
insert investor The Greater West Electrification |
| 2021-03-30 |
insert phone 0371 664 0564 |
| 2021-03-30 |
update person_title Birchwood Pinch Point: Foundry Courtyard Student Accommodation, Glasgow => Foundry Courtyard Student Accommodation, Glasgow; Foundry Courtyard Student Accommodation, Glasgow / Dundee Regional Performance |
| 2021-03-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
02/02/21 TREASURY CAPITAL GBP 1265000 |
| 2021-03-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
10/02/21 TREASURY CAPITAL GBP 755000 |
| 2021-03-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
11/01/21 TREASURY CAPITAL GBP 140000 |
| 2021-03-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
15/01/21 TREASURY CAPITAL GBP 1904660 |
| 2021-03-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
22/01/21 TREASURY CAPITAL GBP 1657500 |
| 2021-03-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
28/01/21 TREASURY CAPITAL GBP 2104660 |
| 2021-03-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
CAPITA REGISTRARS
34 BECKENHAM ROAD
BECKENHAM
KENT
BR3 4TU |
| 2021-02-12 |
delete investor The Greater West Electrification |
| 2021-02-12 |
delete investor Tuen Mun-Chek Lap Kok South Viaduct |
| 2021-02-12 |
delete partner MSite |
| 2021-02-12 |
delete person Amanda McKay |
| 2021-02-12 |
insert index_pages_linkeddomain balfourbeattycareers.com |
| 2021-02-12 |
insert index_pages_linkeddomain bit.ly |
| 2021-02-12 |
insert investor Tuen Mun-Chek Lap Kok Link |
| 2021-01-28 |
delete index_pages_linkeddomain balfourbeattyus.com |
| 2021-01-28 |
insert investor A14 Cambridge to Huntingdon |
| 2021-01-28 |
insert investor Advanced Manufacturing Centre, Hong Kong |
| 2021-01-28 |
insert investor Birchwood Pinch Point |
| 2021-01-28 |
insert investor Broadside, Manchester |
| 2021-01-28 |
insert investor Caltrain Peninsula Corridor Electrification Project, California |
| 2021-01-28 |
insert investor Camperdown Dock to Dundee Airport Flood Protection Scheme |
| 2021-01-28 |
insert investor Central Rail System Alliance |
| 2021-01-28 |
insert investor Dundee Regional Performance Centre for Sport |
| 2021-01-28 |
insert investor East Wick and Sweetwater |
| 2021-01-28 |
insert investor Forth Bridge |
| 2021-01-28 |
insert investor Foundry Courtyard Student Accommodation, Glasgow |
| 2021-01-28 |
insert investor M4 Smart Motorway |
| 2021-01-28 |
insert investor Midland Metropolitan University Hospital |
| 2021-01-28 |
insert investor North and South 400kV Overhead Line, Avonmouth |
| 2021-01-28 |
insert investor Southampton Highways Service Partnership |
| 2021-01-28 |
insert investor Sterling Natural Resource Center, California |
| 2021-01-28 |
insert investor The Greater West Electrification |
| 2021-01-28 |
insert investor The Ocean Park Water World, Hong Kong |
| 2021-01-28 |
insert investor Tuen Mun-Chek Lap Kok South Viaduct |
| 2021-01-28 |
insert investor Viking Link Interconnector Project, Lincolnshire |
| 2021-01-28 |
insert investor Vine Street, London |
| 2021-01-28 |
insert partner MSite |
| 2021-01-28 |
insert person Amanda McKay |
| 2021-01-28 |
insert person Birchwood Pinch Point |
| 2020-10-14 |
insert investor The Green Residential Housing Development |
| 2020-10-08 |
delete person Susan Fletcher |
| 2020-10-03 |
insert person Susan Fletcher |
| 2020-09-26 |
delete investor East Slopes, University of Sussex |
| 2020-09-26 |
insert index_pages_linkeddomain balfourbeattyus.com |
| 2020-09-26 |
insert investor East Slope, University of Sussex |
| 2020-09-17 |
update statutory_documents SECRETARY APPOINTED MS TRACEY ALISON WOOD |
| 2020-09-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL WATERS |
| 2020-09-15 |
delete investor_pages_linkeddomain view-w.tv |
| 2020-09-15 |
insert investor_pages_linkeddomain world-television.com |
| 2020-08-09 |
delete investor North Island Hospitals Project |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-18 |
delete person Michael Dyke |
| 2020-07-13 |
update person_description Michael Dyke => Michael Dyke |
| 2020-07-13 |
update person_title Michael Dyke: Managing Director of Balfour Beatty Vinci HS2 JV, Shares With @Cnplus How the Organisation Is Up for the Challenge in Tackling COVID19 's Effect on Costs. Https => Managing Director Balfour Beatty VINCI |
| 2020-07-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-06-29 |
update statutory_documents SECRETARY APPOINTED MR PAUL WATERS |
| 2020-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID MERCER |
| 2020-06-26 |
delete index_pages_linkeddomain balfourbeattycareers.com |
| 2020-06-26 |
insert person Michael Dyke |
| 2020-06-20 |
delete phone +44 (0) 207 963 2150 |
| 2020-06-07 |
delete company_previous_name BICC PUBLIC LIMITED COMPANY |
| 2020-06-04 |
delete index_pages_linkeddomain scapegroup.co.uk |
| 2020-05-25 |
delete contact_pages_linkeddomain bbiius.com |
| 2020-05-20 |
insert index_pages_linkeddomain scapegroup.co.uk |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 2020-04-29 |
delete coo Duncan MacKay |
| 2020-04-29 |
delete person Duncan MacKay |
| 2020-04-08 |
insert coo Duncan MacKay |
| 2020-04-08 |
insert person Duncan MacKay |
| 2020-04-02 |
delete index_pages_linkeddomain view-w.tv |
| 2020-03-28 |
insert phone +44 (0) 203 810 2345 |
| 2020-03-28 |
update founded_year 1963 => null |
| 2020-03-23 |
update founded_year null => 1963 |
| 2020-03-12 |
delete personal_emails ad..@balfourbeatty.com |
| 2020-03-12 |
delete personal_emails ne..@balfourbeatty.com |
| 2020-03-12 |
delete personal_emails ph..@balfourbeatty.com |
| 2020-03-12 |
delete email ad..@balfourbeatty.com |
| 2020-03-12 |
delete email mo..@balfourbeatty.com |
| 2020-03-12 |
delete email ne..@balfourbeatty.com |
| 2020-03-12 |
delete email ph..@balfourbeatty.com |
| 2020-03-12 |
delete person Adrian Mitchell |
| 2020-03-12 |
delete person Morton Price |
| 2020-03-12 |
delete person Neil Perry |
| 2020-03-12 |
delete person Phil Neary |
| 2020-03-12 |
delete phone +44 (0)121 568 2793 |
| 2020-03-12 |
delete phone +44 (0)121 568 2800 |
| 2020-03-12 |
delete phone +44 (0)161 741 6245 |
| 2020-03-12 |
delete phone +44 (0)7388 041 455 |
| 2020-03-12 |
delete phone +44 (0)7773 245 531 |
| 2020-03-12 |
delete phone +44 (0)7870 902 927 |
| 2020-03-07 |
insert index_pages_linkeddomain view-w.tv |
| 2020-01-27 |
delete index_pages_linkeddomain balfourbeattyus.com |
| 2020-01-14 |
delete email le..@balfourbeatty.com |
| 2020-01-14 |
delete person Lee Bird |
| 2020-01-14 |
delete phone +44 (0)121 568 2802 |
| 2019-12-27 |
delete cto Chris Johnson |
| 2019-12-27 |
delete person Chris Johnson |
| 2019-12-16 |
delete address 28th Floor, Devon House
TaiKoo Place
979 King's Road
Hong Kong |
| 2019-12-16 |
delete person Joy Blackburn |
| 2019-12-16 |
delete phone +1 214 451-1030 |
| 2019-12-16 |
delete phone +1 404- 879-4409 |
| 2019-12-16 |
insert address 22/F, Tower 1
The Quayside
77 Hoi Bun Road
Kwun Tong
Kowloon
Hong Kong |
| 2019-12-06 |
insert index_pages_linkeddomain balfourbeattyus.com |
| 2019-12-06 |
insert person Joy Blackburn |
| 2019-11-25 |
insert investor The Madison, Canary Wharf, London |
| 2019-10-29 |
delete person Meet Mark Noonan |
| 2019-10-24 |
insert person Meet Mark Noonan |
| 2019-10-19 |
delete alias ELOR |
| 2019-10-19 |
delete index_pages_linkeddomain view-w.tv |
| 2019-10-14 |
insert alias ELOR |
| 2019-10-11 |
update statutory_documents SECRETARY APPOINTED DAVID ROSS MERCER |
| 2019-10-09 |
delete address Balmore
Torrance
Glasgow
G64 4AB |
| 2019-10-09 |
delete address Chaddock Lane
Worsley
Manchester
M28 1XW |
| 2019-10-09 |
delete email en..@bbge.com |
| 2019-10-09 |
delete phone 01360 622 000 |
| 2019-09-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN LAGAN |
| 2019-09-12 |
delete about_pages_linkeddomain bit.ly |
| 2019-09-12 |
delete contact_pages_linkeddomain bit.ly |
| 2019-09-12 |
delete index_pages_linkeddomain bit.ly |
| 2019-09-12 |
delete investor_pages_linkeddomain bit.ly |
| 2019-09-12 |
delete management_pages_linkeddomain bit.ly |
| 2019-09-12 |
delete product_pages_linkeddomain bit.ly |
| 2019-09-12 |
delete service_pages_linkeddomain bit.ly |
| 2019-09-12 |
delete terms_pages_linkeddomain bit.ly |
| 2019-09-07 |
insert about_pages_linkeddomain bit.ly |
| 2019-09-07 |
insert contact_pages_linkeddomain bit.ly |
| 2019-09-07 |
insert index_pages_linkeddomain bit.ly |
| 2019-09-07 |
insert investor_pages_linkeddomain bit.ly |
| 2019-09-07 |
insert management_pages_linkeddomain bit.ly |
| 2019-09-07 |
insert product_pages_linkeddomain bit.ly |
| 2019-09-07 |
insert service_pages_linkeddomain bit.ly |
| 2019-09-07 |
insert terms_pages_linkeddomain bit.ly |
| 2019-09-07 |
update robots_txt_status www.balfourbeatty.com: 404 => 200 |
| 2019-08-28 |
delete source_ip 149.6.127.40 |
| 2019-08-28 |
insert source_ip 51.105.219.242 |
| 2019-08-28 |
update robots_txt_status www.balfourbeatty.com: 200 => 404 |
| 2019-08-17 |
insert index_pages_linkeddomain view-w.tv |
| 2019-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN FERGUSON |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-07-19 |
delete person Steve Helliwell |
| 2019-07-13 |
delete person Nick Boyle |
| 2019-07-13 |
insert person Steve Helliwell |
| 2019-07-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-06 |
insert person Nick Boyle |
| 2019-06-29 |
delete person Dr Laura Miceli |
| 2019-06-29 |
insert phone +1 214 451-1706 |
| 2019-06-26 |
insert person Dr Laura Miceli |
| 2019-06-23 |
delete index_pages_linkeddomain raillive.org.uk |
| 2019-06-06 |
delete person Dave Bartlett |
| 2019-06-06 |
delete person Dean Banks |
| 2019-06-06 |
insert index_pages_linkeddomain raillive.org.uk |
| 2019-06-03 |
delete managingdirector Phil Clifton |
| 2019-06-03 |
delete person Phil Clifton |
| 2019-05-31 |
insert managingdirector Phil Clifton |
| 2019-05-31 |
delete person Teik Tan |
| 2019-05-31 |
insert person Dave Bartlett |
| 2019-05-31 |
insert person Dean Banks |
| 2019-05-31 |
insert person Phil Clifton |
| 2019-05-28 |
insert person Teik Tan |
| 2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 2019-05-07 |
delete otherexecutives Colin Westfel |
| 2019-05-07 |
delete person Colin Westfel |
| 2019-05-01 |
insert otherexecutives Colin Westfel |
| 2019-05-01 |
insert person Colin Westfel |
| 2019-04-25 |
insert index_pages_linkeddomain balfourbeattycareers.com |
| 2019-04-19 |
delete person Ayo Scott |
| 2019-04-19 |
delete person Caroline Waters |
| 2019-04-19 |
delete person Fatima Orr-Deen |
| 2019-04-19 |
delete person Huan Li |
| 2019-04-19 |
delete person Rebecca Treadwell |
| 2019-04-19 |
delete person Richard Reid |
| 2019-04-15 |
insert investor Surf City Bridge, North Carolina |
| 2019-04-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID MERCER |
| 2019-04-04 |
delete index_pages_linkeddomain view-w.tv |
| 2019-04-01 |
delete person Andrea Holt |
| 2019-04-01 |
insert address Q14, Quorum Business Park
Benton Lane
Newcastle upon Tyne
NE12 8BU |
| 2019-04-01 |
insert phone 0844 381 4733 |
| 2019-03-29 |
insert person Andrea Holt |
| 2019-03-21 |
delete person Amanda Mckay |
| 2019-03-21 |
delete person Bethany Welsh |
| 2019-03-21 |
insert terms_pages_linkeddomain balfourbeattyspeakup.com |
| 2019-03-12 |
insert index_pages_linkeddomain view-w.tv |
| 2019-03-12 |
insert person Amanda Mckay |
| 2019-03-12 |
insert person Bethany Welsh |
| 2019-03-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JONATHAN LAGAN / 04/02/2019 |
| 2019-03-01 |
update statutory_documents SECRETARY APPOINTED JONATHAN LAGAN |
| 2019-02-08 |
delete index_pages_linkeddomain view-w.tv |
| 2019-02-08 |
delete phone +1 610-355-8206 |
| 2019-02-08 |
delete source_ip 85.233.217.140 |
| 2019-02-08 |
insert person Caroline Waters |
| 2019-02-08 |
insert person Huan Li |
| 2019-02-08 |
insert person Rebecca Treadwell |
| 2019-02-08 |
insert person Richard Reid |
| 2019-02-08 |
insert phone +1 610-355-8136 |
| 2019-02-08 |
insert source_ip 149.6.127.40 |
| 2018-12-03 |
update statutory_documents DIRECTOR APPOINTED MISS ANNE DRINKWATER |
| 2018-11-19 |
delete source_ip 149.6.127.40 |
| 2018-11-19 |
insert source_ip 85.233.217.140 |
| 2018-11-06 |
delete source_ip 85.133.57.140 |
| 2018-11-06 |
insert person Ayo Scott |
| 2018-11-06 |
insert person Fatima Orr-Deen |
| 2018-11-06 |
insert source_ip 149.6.127.40 |
| 2018-10-24 |
delete management_pages_linkeddomain goo.gl |
| 2018-10-24 |
delete source_ip 85.233.217.140 |
| 2018-10-24 |
insert source_ip 85.133.57.140 |
| 2018-10-12 |
delete otherexecutives Giles Croot |
| 2018-10-12 |
insert investorrelations_emails an..@balfourbeatty.com |
| 2018-10-12 |
insert otherexecutives Louise McCulloch |
| 2018-10-12 |
delete person Giles Croot |
| 2018-10-12 |
delete source_ip 85.133.57.140 |
| 2018-10-12 |
insert email an..@balfourbeatty.com |
| 2018-10-12 |
insert investor East Slopes, University of Sussex |
| 2018-10-12 |
insert investor One Palace Street |
| 2018-10-12 |
insert investor Thames Water - AMP6 |
| 2018-10-12 |
insert investor The Bobby Moore Academies |
| 2018-10-12 |
insert management_pages_linkeddomain goo.gl |
| 2018-10-12 |
insert person Louise McCulloch |
| 2018-10-12 |
insert phone +44 (0) 20 7216 6824 |
| 2018-10-12 |
insert phone +44 (0) 7966 281 635 |
| 2018-10-12 |
insert source_ip 85.233.217.140 |
| 2018-09-29 |
insert index_pages_linkeddomain view-w.tv |
| 2018-09-29 |
insert investor Manchester Engineering Campus Development |
| 2018-09-29 |
insert investor Norton Bridge, Stafford |
| 2018-09-29 |
insert person Alan Flack |
| 2018-09-29 |
insert person Andrew Fage |
| 2018-09-29 |
insert person Angela Gardner |
| 2018-09-29 |
insert person Antje Budge |
| 2018-09-29 |
insert person Bryony Coombs |
| 2018-09-29 |
insert person Charlotte Patch |
| 2018-09-29 |
insert person Chloe Tucknott |
| 2018-09-29 |
insert person Chris Hill |
| 2018-09-29 |
insert person Dan Fawcett |
| 2018-09-29 |
insert person Donna Tregenza |
| 2018-09-29 |
insert person Georgia Brinkley |
| 2018-09-29 |
insert person Greig Storer |
| 2018-09-29 |
insert person Hazel Bennett |
| 2018-09-29 |
insert person Jon Chew |
| 2018-09-29 |
insert person Jwerea Malik |
| 2018-09-29 |
insert person Karen Connolly |
| 2018-09-29 |
insert person Katie Thorne |
| 2018-09-29 |
insert person Lina Söderberg |
| 2018-09-29 |
insert person Loretta Lipworth |
| 2018-09-29 |
insert person Louise Colley |
| 2018-09-29 |
insert person Nicholas Karagozlou |
| 2018-09-29 |
insert person Sarrah Diaby |
| 2018-09-29 |
insert person Stacey McArdle |
| 2018-09-29 |
insert person Stephen Blackburn |
| 2018-09-29 |
insert person Thomas Knight |
| 2018-09-29 |
insert person Victoria Lloyd |
| 2018-07-23 |
delete managingdirector Mark Bullock |
| 2018-07-23 |
delete source_ip 149.6.127.40 |
| 2018-07-23 |
insert source_ip 85.133.57.140 |
| 2018-07-23 |
update person_description Mark Bullock => Mark Bullock |
| 2018-07-23 |
update person_title John Moore: Chief Executive Officer - Rail ( Ex UK & US ) => Chief Executive Officer - International Businesses |
| 2018-07-23 |
update person_title Mark Bullock: Member of the Executive Committee; Managing Director; Managing Director - Rail => Member of the Executive Committee; Chief Executive Officer - Rail & Utilities |
| 2018-07-07 |
delete email pe..@balfourbeatty.com |
| 2018-07-07 |
delete source_ip 85.133.57.140 |
| 2018-07-07 |
insert source_ip 149.6.127.40 |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-26 |
delete source_ip 85.233.217.140 |
| 2018-06-26 |
insert source_ip 85.133.57.140 |
| 2018-06-14 |
delete source_ip 149.6.127.40 |
| 2018-06-14 |
insert source_ip 85.233.217.140 |
| 2018-06-05 |
insert address 5 Churchill Place, Canary Wharf, London, England, E14 5HU |
| 2018-06-05 |
insert email da..@balfourbeatty.com |
| 2018-06-05 |
insert service_pages_linkeddomain beamery.com |
| 2018-06-05 |
insert terms_pages_linkeddomain ico.org.uk |
| 2018-06-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-06-05 |
update statutory_documents AUTHORITY TO PURCHASE SHARES ENTERED INTO WITHIN THE TERMS OF THE AUTHORITY CONFERRED 25/05/2018 |
| 2018-05-22 |
delete source_ip 85.233.217.140 |
| 2018-05-22 |
insert source_ip 149.6.127.40 |
| 2018-05-14 |
delete person Harry Parnell |
| 2018-05-14 |
delete source_ip 149.6.127.40 |
| 2018-05-14 |
insert career_pages_linkeddomain youtu.be |
| 2018-05-14 |
insert source_ip 85.233.217.140 |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES |
| 2018-05-06 |
insert contact_pages_linkeddomain goo.gl |
| 2018-05-06 |
insert person Harry Parnell |
| 2018-04-06 |
delete address 2200 Century Park Way
Thorpe Park
Leeds
LS15 8ZB |
| 2018-04-06 |
delete address 2200 Century Way
Thorpe Park
Leeds
LS15 8ZB |
| 2018-04-06 |
delete index_pages_linkeddomain view-w.tv |
| 2018-04-06 |
insert address 2100 Century Park Way
Thorpe Park
Leeds
LS15 8ZB |
| 2018-04-06 |
insert address 2100 Century Way
Thorpe Park
Leeds
LS15 8ZB |
| 2018-03-29 |
delete coo Simon Barker |
| 2018-03-29 |
delete person Simon Barker |
| 2018-03-22 |
insert coo Simon Barker |
| 2018-03-22 |
delete person Damini Mistry |
| 2018-03-22 |
delete person Holly Williams |
| 2018-03-22 |
delete person Rumbi Nambureti |
| 2018-03-22 |
insert person Simon Barker |
| 2018-03-13 |
delete address 5000 Lakeside
Cheadle Royal
Business Park
Cheadle
SK8 3AK |
| 2018-03-13 |
delete index_pages_linkeddomain youtu.be |
| 2018-03-13 |
delete source_ip 52.166.254.255 |
| 2018-03-13 |
insert index_pages_linkeddomain view-w.tv |
| 2018-03-13 |
insert person Damini Mistry |
| 2018-03-13 |
insert person Holly Williams |
| 2018-03-13 |
insert person Rumbi Nambureti |
| 2018-03-13 |
insert source_ip 149.6.127.40 |
| 2018-03-05 |
delete source_ip 149.6.127.140 |
| 2018-03-05 |
delete source_ip 85.133.57.140 |
| 2018-03-05 |
insert source_ip 52.166.254.255 |
| 2018-01-27 |
delete address 720 King Street West
Suite 325
Toronto
ON M5V 2T3
Canada |
| 2018-01-27 |
delete address 999 Canada Place
Suite 678
Vancouver
BC V6C 3E1
Canada |
| 2018-01-27 |
delete phone 1 416 595 4410 |
| 2018-01-27 |
delete phone 1 604 641 1300 |
| 2018-01-27 |
insert address 4500 Oak Street
Vancouver
BC V6H 3N1 |
| 2018-01-27 |
insert phone 1 604 629 4799 |
| 2018-01-19 |
delete career_pages_linkeddomain warriorchallenge2017.com |
| 2018-01-19 |
delete person Phil Clifton |
| 2018-01-12 |
delete otherexecutives Ray Bond |
| 2018-01-12 |
insert otherexecutives Leon Blondin |
| 2018-01-12 |
delete person Craig McGilvray |
| 2018-01-12 |
delete person Ian Currie |
| 2018-01-12 |
delete person Ray Bond |
| 2018-01-12 |
insert person John Rempe |
| 2018-01-12 |
insert person Leon Blondin |
| 2018-01-12 |
update person_description Mark Bullock => Mark Bullock |
| 2018-01-12 |
update person_title Dean Banks: Member of the Executive Committee; Managing Director - UK Construction Services / Dean Was Appointed Managing Director, UK Construction Services in June 2015 => Member of the Executive Committee; Chief Executive Officer - UK Construction Services / Dean Was Appointed Chief Executive Officer, UK Construction Services in January 2018 |
| 2018-01-05 |
insert person Phil Clifton |
| 2017-12-28 |
delete address 5000 Lakeside
Cheadle Royal Business Park
Cheadle
Cheshire
SK8 3AX |
| 2017-12-28 |
delete index_pages_linkeddomain view-w.tv |
| 2017-12-28 |
insert index_pages_linkeddomain youtu.be |
| 2017-12-28 |
insert phone 01332 661 491 |
| 2017-12-14 |
delete person Cardiff Bay |
| 2017-12-14 |
insert investor Crossrail West Outer Section |
| 2017-12-14 |
insert investor Gateshead Energy Centre |
| 2017-12-07 |
insert person Cardiff Bay |
| 2017-11-15 |
delete email sh..@capita.co.uk |
| 2017-11-15 |
insert email sh..@linkgroup.co.uk |
| 2017-10-17 |
update person_title Stephen Tarr: Managing Director, Major Projects, Shares His Thoughts on the Importance of a Gender - Balanced Industry Https; Managing Director - Major Projects => Managing Director - Major Projects |
| 2017-10-10 |
delete personal_emails ad..@balfourbeatty.com |
| 2017-10-10 |
insert personal_emails ad..@balfourbeatty.com |
| 2017-10-10 |
delete contact_pages_linkeddomain balfourbeattyinvestments.com |
| 2017-10-10 |
delete email ad..@balfourbeatty.com |
| 2017-10-10 |
insert address 1 Country View Rd
Malvern
Pennsylvania, 19355 |
| 2017-10-10 |
insert address 720 King Street West
Suite 325
Toronto
ON M5V 2T3
Canada |
| 2017-10-10 |
insert address 999 Canada Place
Suite 678
Vancouver
BC V6C 3E1
Canada |
| 2017-10-10 |
insert email ad..@balfourbeatty.com |
| 2017-10-10 |
insert email bb..@bbcgrp.com |
| 2017-10-10 |
insert email bb..@bbcgrp.com |
| 2017-10-10 |
insert phone 1 416 595 4410 |
| 2017-10-10 |
insert phone 1 604 641 1300 |
| 2017-10-10 |
insert phone 1 610 355 8100 |
| 2017-10-10 |
update person_title Ray Bond: Finance Director for Balfour Beatty Rail in the United Kingdom; Member of the Executive Committee; President and CEO of Balfour Beatty Infrastructure, Inc; President and CEO of Balfour Beatty Construction and Balfour Beatty Infrastructure => Finance Director for Balfour Beatty Rail in the United Kingdom; Member of the Executive Committee; President and CEO of Balfour Beatty in the United States; President and CEO of Balfour Beatty Infrastructure, Inc; President and CEO of the Group |
| 2017-10-10 |
update person_title Stephen Tarr: Managing Director - Major Projects => Managing Director, Major Projects, Shares His Thoughts on the Importance of a Gender - Balanced Industry Https; Managing Director - Major Projects |
| 2017-10-03 |
update person_description Dean Banks => Dean Banks |
| 2017-10-03 |
update person_description Ian Rylatt => Ian Rylatt |
| 2017-10-03 |
update person_description Stephen Tarr => Stephen Tarr |
| 2017-09-26 |
insert address 5000 Lakeside
Cheadle Royal
Business Park
Cheadle
SK8 3AK |
| 2017-09-10 |
delete phone 01783 638 302 |
| 2017-09-02 |
delete address Westpoint 1
Westpoint Business Park
Marchfield Drive
Paisley
PA3 2RB |
| 2017-08-26 |
delete address 1 Trinity Park
Bickenhill Lane
Solihull
B37 7EH |
| 2017-08-19 |
delete person Alun Williams |
| 2017-08-12 |
insert index_pages_linkeddomain view-w.tv |
| 2017-08-12 |
insert person Alun Williams |
| 2017-08-05 |
insert phone 01698 647 500 |
| 2017-07-08 |
insert otherexecutives Michael Lucki |
| 2017-07-08 |
insert person Michael Lucki |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 2017-07-05 |
update statutory_documents DIRECTOR APPOINTED MICHAEL ANTHONY LUCKI |
| 2017-06-16 |
update person_title Ian Rylatt: Chief Executive Officer - Infrastructure Investments; CEO Balfour Beatty Investments, on Why a Broader Strategy Has Helped Improve UK & US Performance. Https => Chief Executive Officer - Infrastructure Investments |
| 2017-06-06 |
insert otherexecutives Michael Lucki |
| 2017-06-06 |
delete address 1 Trinity Park
Bickenhill Lane
Birmingham
B37 7EH |
| 2017-06-06 |
delete address Dean House
24 Ravelston Terrace
Edinburgh
EH4 3TP |
| 2017-06-06 |
delete address Huntly Road
60 Huntly Road
Hillington Park
Glasgow
G52 4DZ |
| 2017-06-06 |
delete address Lumina Building
40 Ainslie Road
Hillington Park
Glasgow
G52 4RU |
| 2017-06-06 |
delete address Lumina Building
40 Aislie Road
Hillington Park
Glasgow
G52 4RU |
| 2017-06-06 |
delete address Trigen House
Central Boulevard
Blythe Valley Park
Solihull
B90 8AB |
| 2017-06-06 |
delete address Trigen House
Central Boulevard
Blythe Valley Park
Solihull
B90 8AF |
| 2017-06-06 |
delete email em..@balfourbeatty.com |
| 2017-06-06 |
insert address 1 Trinity Park
Bickenhill Lane
Solihull
B37 7EH |
| 2017-06-06 |
insert address 1 Trinity Park
Bickenhill Lane
Solihull
B37 7ES |
| 2017-06-06 |
insert address Parklands Avenue
Eurocentral
ML1 4WQ |
| 2017-06-06 |
insert person Michael Lucki |
| 2017-06-06 |
update person_description Chris Johnson => Chris Johnson |
| 2017-06-06 |
update person_title Ian Rylatt: Chief Executive Officer - Infrastructure Investments => Chief Executive Officer - Infrastructure Investments; CEO Balfour Beatty Investments, on Why a Broader Strategy Has Helped Improve UK & US Performance. Https |
| 2017-06-02 |
update statutory_documents DIRECTOR APPOINTED MS BARBARA JANE MOORHOUSE |
| 2017-06-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-05-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-05-23 |
update statutory_documents CONTRACT TO PURCHASE SHARES INTO WITHIN TERMS OF AUTHORITY THEREBY CONFERRED 22/05/2017 |
| 2017-05-23 |
update statutory_documents SHARES CCONVERTED 18/05/2017 |
| 2017-05-23 |
update statutory_documents THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE 18/05/2017 |
| 2017-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERA KEMPSTON DARKES |
| 2017-05-20 |
insert otherexecutives Barbara Moorhouse |
| 2017-05-20 |
insert email em..@balfourbeatty.com |
| 2017-05-20 |
insert person Barbara Moorhouse |
| 2017-05-20 |
update person_description Chris Johnson => Chris Johnson |
| 2017-04-26 |
insert secretary David Mercer |
| 2017-04-26 |
delete index_pages_linkeddomain view-w.tv |
| 2017-04-26 |
update person_title David Mercer: Head of Legal; Group General Counsel => Head of Legal; Group General Counsel; Company Secretary |
| 2017-03-30 |
insert address Eboracum House
Clifton Park Avenue
York
YO30 5PB |
| 2017-03-30 |
insert address Room 28, Kelvin House
RTC Business Park
London Road
Derby
DE24 8UP |
| 2017-03-21 |
delete otherexecutives Amanda McKay |
| 2017-03-21 |
delete person Amanda Fisher |
| 2017-03-21 |
delete person Amanda McKay |
| 2017-03-21 |
delete person Heather Bryant |
| 2017-03-21 |
delete person Lorna Johnston |
| 2017-03-21 |
delete source_ip 149.6.127.40 |
| 2017-03-21 |
delete source_ip 85.133.57.40 |
| 2017-03-21 |
insert about_pages_linkeddomain balfourbeattyhomes.com |
| 2017-03-21 |
insert career_pages_linkeddomain balfourbeattyhomes.com |
| 2017-03-21 |
insert contact_pages_linkeddomain balfourbeattyhomes.com |
| 2017-03-21 |
insert index_pages_linkeddomain balfourbeattyhomes.com |
| 2017-03-21 |
insert index_pages_linkeddomain view-w.tv |
| 2017-03-21 |
insert investor_pages_linkeddomain balfourbeattyhomes.com |
| 2017-03-21 |
insert investor_pages_linkeddomain view-w.tv |
| 2017-03-21 |
insert management_pages_linkeddomain balfourbeattyhomes.com |
| 2017-03-21 |
insert partner_pages_linkeddomain balfourbeattyhomes.com |
| 2017-03-21 |
insert product_pages_linkeddomain balfourbeattyhomes.com |
| 2017-03-21 |
insert service_pages_linkeddomain balfourbeattyhomes.com |
| 2017-03-21 |
insert source_ip 149.6.127.140 |
| 2017-03-21 |
insert source_ip 85.133.57.140 |
| 2017-03-21 |
insert terms_pages_linkeddomain balfourbeattyhomes.com |
| 2017-03-16 |
update statutory_documents SECRETARY APPOINTED DAVID ROSS MERCER |
| 2017-03-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW ASTIN |
| 2017-03-05 |
delete address PO Box 10079
Dubai
United Arab Emirates |
| 2017-03-05 |
delete address PO Box 8944
Dubai, UAE |
| 2017-03-05 |
delete phone +9714 880 1010 |
| 2017-03-02 |
delete address Jl. RC Veteran No.4 Bintaro
Jakarta 12330
Indonesia |
| 2017-03-02 |
delete phone +62 21 736 1979 / 735 2580 |
| 2017-02-02 |
insert service_pages_linkeddomain siteimprove.com |
| 2017-01-26 |
insert person Heather Bryant |
| 2017-01-26 |
insert product_pages_linkeddomain omnicomengineering.co.uk |
| 2017-01-26 |
insert service_pages_linkeddomain rail-view.co.uk |
| 2017-01-26 |
insert service_pages_linkeddomain trainlocator.co.uk |
| 2017-01-14 |
delete otherexecutives Tom Loader |
| 2017-01-14 |
insert support_emails he..@balfourbeatty.com |
| 2017-01-14 |
delete person Tom Loader |
| 2017-01-14 |
insert email he..@balfourbeatty.com |
| 2017-01-11 |
delete address Grasmere House
Lingley Mere
Warrington
WA5 3LP |
| 2017-01-11 |
delete address Lewes Road
Falmer
Brighton
BN1 9PY |
| 2017-01-11 |
delete address Livingstone House
Chadwick Street
Leeds
LS10 1LJ |
| 2017-01-11 |
insert address 5000 Lakeside
Cheadle Royal Business Park
Cheadle
Cheshire
SK8 3AX |
| 2017-01-08 |
insert otherexecutives Tom Loader |
| 2017-01-08 |
insert person Tom Loader |
| 2017-01-05 |
insert partner North Ayrshire Community Hospital, Scotland |
| 2017-01-02 |
delete partner Sydney Water |
| 2017-01-02 |
delete partner Zero Carbon Building |
| 2017-01-02 |
insert partner Chamberlain Halls of Residence, University of Birmingham |
| 2017-01-02 |
insert partner Kirkcaldy Victoria Hospital, Scotland |
| 2016-12-21 |
delete address Rink Road
Ryde
Isle of Wight
PO33 1LP |
| 2016-12-21 |
delete address Roman House
Salisbury Road
Totton
Southampton
Hampshire
SO40 3XF |
| 2016-12-21 |
delete address Stratton House
Cater Road
Bishopworth
Bristol
BS13 7UH |
| 2016-12-21 |
delete address Suite 1 Trevissome House
Trevissome Park
Blackwater
Truro
Cornwall
TR4 8UN |
| 2016-12-13 |
delete otherexecutives Craig Matthews |
| 2016-12-13 |
delete address 13a Silver Fox Way
Cobalt Business Park
North Tyneside
Newcastle upon Tyne
United Kingdon
NE27 0QJ |
| 2016-12-13 |
delete person Craig Matthews |
| 2016-12-10 |
insert otherexecutives Craig Matthews |
| 2016-12-10 |
delete address 500 Pavilion Drive
Northampton
NN4 7YJ |
| 2016-12-10 |
insert address Rink Road
Ryde
Isle of Wight
PO33 1LP |
| 2016-12-10 |
insert address Roman House
Salisbury Road
Totton
Southampton
Hampshire
SO40 3XF |
| 2016-12-10 |
insert address Stratton House
Cater Road
Bishopworth
Bristol
BS13 7UH |
| 2016-12-10 |
insert address Suite 1 Trevissome House
Trevissome Park
Blackwater
Truro
Cornwall
TR4 8UN |
| 2016-12-10 |
insert person Craig Matthews |
| 2016-12-03 |
insert address 500 Pavilion Drive
Northampton
NN4 7YJ |
| 2016-11-30 |
delete address Rink Road
Ryde
Isle of Wight
PO33 1LP |
| 2016-11-30 |
delete address Roman House
Salisbury Road
Totton
Southampton
Hampshire
SO40 3XF |
| 2016-11-30 |
delete address Stratton House
Cater Road
Bishopworth
Bristol
BS13 7UH |
| 2016-11-30 |
delete address Suite 1 Trevissome House
Trevissome Park
Blackwater
Truro
Cornwall
TR4 8UN |
| 2016-11-27 |
insert person Sam Bower |
| 2016-10-17 |
insert otherexecutives Paul Eaton |
| 2016-10-17 |
delete person Simon Armstrong |
| 2016-10-17 |
insert person Balfour Beatty Kilpatrick |
| 2016-10-17 |
insert person Paul Eaton |
| 2016-10-14 |
insert about_pages_linkeddomain t.co |
| 2016-10-14 |
insert career_pages_linkeddomain t.co |
| 2016-10-14 |
insert casestudy_pages_linkeddomain t.co |
| 2016-10-14 |
insert contact_pages_linkeddomain t.co |
| 2016-10-14 |
insert index_pages_linkeddomain t.co |
| 2016-10-14 |
insert investor_pages_linkeddomain t.co |
| 2016-10-14 |
insert management_pages_linkeddomain t.co |
| 2016-10-14 |
insert partner_pages_linkeddomain t.co |
| 2016-10-14 |
insert product_pages_linkeddomain t.co |
| 2016-10-14 |
insert service_pages_linkeddomain t.co |
| 2016-10-14 |
insert terms_pages_linkeddomain t.co |
| 2016-10-11 |
delete about_pages_linkeddomain t.co |
| 2016-10-11 |
delete career_pages_linkeddomain t.co |
| 2016-10-11 |
delete casestudy_pages_linkeddomain t.co |
| 2016-10-11 |
delete contact_pages_linkeddomain t.co |
| 2016-10-11 |
delete index_pages_linkeddomain t.co |
| 2016-10-11 |
delete investor_pages_linkeddomain t.co |
| 2016-10-11 |
delete management_pages_linkeddomain t.co |
| 2016-10-11 |
delete partner_pages_linkeddomain t.co |
| 2016-10-11 |
delete person Neil Kirkby |
| 2016-10-11 |
delete product_pages_linkeddomain t.co |
| 2016-10-11 |
delete service_pages_linkeddomain t.co |
| 2016-10-11 |
delete terms_pages_linkeddomain t.co |
| 2016-10-11 |
insert person Ian Currie |
| 2016-10-02 |
delete alias Balfour Beatty Company |
| 2016-09-22 |
insert investorrelations_emails in..@balfourbeatty.com |
| 2016-09-22 |
delete person Peter Young |
| 2016-09-22 |
insert alias Balfour Beatty Company |
| 2016-09-22 |
insert email in..@balfourbeatty.com |
| 2016-09-16 |
delete address Jutsums Lane
Romford
Essex
RM7 0ER |
| 2016-09-16 |
delete address Lyndon House
58-62 Hagley Road
Edgbaston
Birmingham
B16 8PE |
| 2016-09-16 |
delete address Pentagon House
Sir Frank Whittle Road
Derby
DE21 4XA |
| 2016-09-16 |
delete address Stephenson House
Acornfield Road
Knowsley Industrial Park
Liverpool
L33 7TY |
| 2016-09-16 |
insert address Alaska House
Atlantic Business Park
2 North Atlantic Avenue
Dunnings Bridge Road
Liverpool
L30 4AB |
| 2016-09-16 |
insert partner Holyrood Student Accommodation |
| 2016-09-07 |
insert partner Thames Tideway Tunnel |
| 2016-09-01 |
delete otherexecutives Grahame Ball |
| 2016-09-01 |
delete person Grahame Ball |
| 2016-09-01 |
insert partner Westminster Bridge Road |
| 2016-08-19 |
delete index_pages_linkeddomain view-w.tv |
| 2016-08-10 |
insert index_pages_linkeddomain view-w.tv |
| 2016-08-07 |
insert partner M4/M5 Smart Motorway |
| 2016-08-07 |
insert partner Queen Elizabeth Hospital, Birmingham |
| 2016-08-07 |
insert partner Rhuddlan Castle |
| 2016-08-07 |
insert partner The Green, Bradford |
| 2016-08-07 |
insert partner The National Graphene Institute |
| 2016-08-07 |
insert partner The Sainsbury Laboratory |
| 2016-08-07 |
insert partner Whitelee Wind Farm |
| 2016-08-07 |
insert partner Wind Farm Foundations, Ballybane, Cork, Ireland |
| 2016-08-07 |
update person_description Ray Bond => Ray Bond |
| 2016-08-07 |
update person_title Ray Bond: Member of the Executive Committee; in 1996 As Finance Director; Member of the Chartered Institute; Chief Executive Officer - Balfour Beatty Construction and Infrastructure, Inc., Rail and Fru - Con Construction => Finance Director for Balfour Beatty Rail in the United Kingdom; Member of the Executive Committee; President and CEO of Balfour Beatty Infrastructure, Inc; President and CEO of Balfour Beatty Construction and Balfour Beatty Infrastructure |
| 2016-08-07 |
update robots_txt_status www.balfourbeatty.com: 404 => 200 |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-24 => 2016-04-24 |
| 2016-07-07 |
update returns_next_due_date 2016-05-22 => 2017-05-22 |
| 2016-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS |
| 2016-06-28 |
insert partner The Lighthouse |
| 2016-06-28 |
insert person Nick Capstick-Dale |
| 2016-06-18 |
insert otherexecutives Chris Johnson |
| 2016-06-18 |
insert otherexecutives Grahame Ball |
| 2016-06-18 |
delete contact_pages_linkeddomain bbethicshelpline.com |
| 2016-06-18 |
delete partner Residential Energy Efficiency Programme |
| 2016-06-18 |
insert about_pages_linkeddomain t.co |
| 2016-06-18 |
insert career_pages_linkeddomain t.co |
| 2016-06-18 |
insert casestudy_pages_linkeddomain t.co |
| 2016-06-18 |
insert contact_pages_linkeddomain balfourbeattyspeakup.com |
| 2016-06-18 |
insert contact_pages_linkeddomain t.co |
| 2016-06-18 |
insert index_pages_linkeddomain t.co |
| 2016-06-18 |
insert investor_pages_linkeddomain t.co |
| 2016-06-18 |
insert management_pages_linkeddomain t.co |
| 2016-06-18 |
insert partner Project Hercules, MOD Lyneham |
| 2016-06-18 |
insert partner_pages_linkeddomain t.co |
| 2016-06-18 |
insert person Chris Johnson |
| 2016-06-18 |
insert person Grahame Ball |
| 2016-06-18 |
insert service_pages_linkeddomain t.co |
| 2016-06-18 |
insert terms_pages_linkeddomain t.co |
| 2016-06-17 |
update statutory_documents 24/04/16 NO MEMBER LIST |
| 2016-06-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-06-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-31 |
update statutory_documents ALTER ARTICLES 19/05/2016 |
| 2016-05-31 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2016-05-31 |
update statutory_documents COMPANY BUSINESS 19/05/2016 |
| 2016-05-31 |
update statutory_documents COMPANY BUSINESS 19/05/2016 |
| 2016-05-31 |
update statutory_documents COMPANY BUSINESS 20/05/2016 |
| 2016-05-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-04-28 |
delete otherexecutives Mark Layman |
| 2016-04-28 |
delete about_pages_linkeddomain t.co |
| 2016-04-28 |
delete career_pages_linkeddomain t.co |
| 2016-04-28 |
delete casestudy_pages_linkeddomain t.co |
| 2016-04-28 |
delete contact_pages_linkeddomain t.co |
| 2016-04-28 |
delete index_pages_linkeddomain t.co |
| 2016-04-28 |
delete investor_pages_linkeddomain t.co |
| 2016-04-28 |
delete management_pages_linkeddomain t.co |
| 2016-04-28 |
delete partner_pages_linkeddomain t.co |
| 2016-04-28 |
delete person Mark Layman |
| 2016-04-28 |
delete product_pages_linkeddomain t.co |
| 2016-04-28 |
delete service_pages_linkeddomain t.co |
| 2016-04-28 |
delete terms_pages_linkeddomain t.co |
| 2016-04-28 |
update person_title Ray Bond: Member of the Executive Committee; Chief Executive Officer - Infrastructure, Inc., Rail and Fru - Con Construction; in 1996 As Finance Director; Member of the Chartered Institute => Member of the Executive Committee; in 1996 As Finance Director; Member of the Chartered Institute; Chief Executive Officer - Balfour Beatty Construction and Infrastructure, Inc., Rail and Fru - Con Construction |
| 2016-04-25 |
delete address Stratton House
39 Cater Road
Bishopworth
Bristol
BS13 7UH |
| 2016-04-25 |
insert address 2430 The Quadrant
Aztec West
Almondsbury
Bristol
BS32 4AQ |
| 2016-04-25 |
insert phone 01454 877 555 |
| 2016-03-24 |
delete otherexecutives Craig Matthews |
| 2016-03-24 |
delete email en..@bbge.com |
| 2016-03-24 |
delete person Craig Matthews |
| 2016-03-24 |
delete person Tom Loader |
| 2016-03-24 |
insert address Units 4 & 5
Greenwich Centre Business Park
53 Norman road
Greenwich
London SE10 9QF |
| 2016-03-24 |
insert partner The Diamond, University of Sheffield |
| 2016-02-29 |
update statutory_documents 31/10/15 STATEMENT OF CAPITAL GBP 345988207.45 |
| 2016-02-22 |
delete general_emails in..@bbrail.com |
| 2016-02-22 |
delete email in..@bbrail.com |
| 2016-02-19 |
insert general_emails in..@bbrail.com |
| 2016-02-19 |
insert email in..@bbrail.com |
| 2016-02-13 |
insert address 62 High Street
Redhill
RH1 1SH |
| 2016-02-09 |
update statutory_documents 31/01/16 STATEMENT OF CAPITAL GBP 345988207.45 |
| 2016-01-28 |
update statutory_documents 31/12/15 STATEMENT OF CAPITAL GBP 345951557.45 |
| 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 |
| 2016-01-06 |
delete address Pavillion B
Ashwood Park
Ashwood Way
Basingstoke
Hampshire
RG23 8BG |
| 2016-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT AMEN |
| 2015-12-31 |
delete otherexecutives Chris Evans |
| 2015-12-31 |
delete address 130 Wilton Road, London
SW1V 1LQ |
| 2015-12-31 |
delete address Stockley House
130 Wilton Road
London
SW1V 1LQ |
| 2015-12-31 |
delete person Chris Evans |
| 2015-12-31 |
insert about_pages_linkeddomain t.co |
| 2015-12-31 |
insert address 5 Churchill Place
Canary Wharf
London
E14 5HU |
| 2015-12-31 |
insert career_pages_linkeddomain t.co |
| 2015-12-31 |
insert casestudy_pages_linkeddomain t.co |
| 2015-12-31 |
insert contact_pages_linkeddomain t.co |
| 2015-12-31 |
insert index_pages_linkeddomain t.co |
| 2015-12-31 |
insert investor_pages_linkeddomain t.co |
| 2015-12-31 |
insert management_pages_linkeddomain t.co |
| 2015-12-31 |
insert partner_pages_linkeddomain t.co |
| 2015-12-31 |
insert phone 020 7216 6800 |
| 2015-12-31 |
insert service_pages_linkeddomain t.co |
| 2015-12-31 |
insert terms_pages_linkeddomain t.co |
| 2015-12-31 |
update person_title Steve Morgan: Capital Projects Programme Director, BAA => Capital Projects Programme Director, Heathrow Airport Ltd ( Formerly BAA ) |
| 2015-12-31 |
update primary_contact 130 Wilton Road,
London, SW1V 1LQ => 5 Churchill Place,
Canary Wharf, London E14 5HU |
| 2015-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2015 FROM, 130 WILTON ROAD, LONDON, SW1V 1LQ |
| 2015-12-09 |
update statutory_documents 30/10/15 STATEMENT OF CAPITAL GBP 345951557.45 |
| 2015-11-25 |
delete otherexecutives Craig McGilvary |
| 2015-11-25 |
insert office_emails be..@bbge.com |
| 2015-11-25 |
insert office_emails du..@bbge.com |
| 2015-11-25 |
insert otherexecutives Craig McGilvray |
| 2015-11-25 |
insert publicrelations_emails pr..@balfourbeatty.com |
| 2015-11-25 |
delete about_pages_linkeddomain t.co |
| 2015-11-25 |
delete address Birchwood Way
Cotes Park West
Somercotes
Derbyshire
DE55 4QQ |
| 2015-11-25 |
delete address Hangar 6
Roseland Business Park
Long Bennington
Newark
Nottinghamshire
NG23 5FF |
| 2015-11-25 |
delete address Institute of Technical Education, Singapore
London 2012 |
| 2015-11-25 |
delete career_pages_linkeddomain t.co |
| 2015-11-25 |
delete casestudy_pages_linkeddomain t.co |
| 2015-11-25 |
delete contact_pages_linkeddomain t.co |
| 2015-11-25 |
delete index_pages_linkeddomain t.co |
| 2015-11-25 |
delete investor_pages_linkeddomain t.co |
| 2015-11-25 |
delete management_pages_linkeddomain t.co |
| 2015-11-25 |
delete partner_pages_linkeddomain t.co |
| 2015-11-25 |
delete person Craig McGilvary |
| 2015-11-25 |
delete service_pages_linkeddomain t.co |
| 2015-11-25 |
delete terms_pages_linkeddomain t.co |
| 2015-11-25 |
insert email be..@bbge.com |
| 2015-11-25 |
insert email du..@bbge.com |
| 2015-11-25 |
insert email en..@bbge.com |
| 2015-11-25 |
insert email en..@bbge.com |
| 2015-11-25 |
insert email en..@bbge.com |
| 2015-11-25 |
insert email en..@bbge.com |
| 2015-11-25 |
insert email en..@bbge.com |
| 2015-11-25 |
insert email en..@bbge.com |
| 2015-11-25 |
insert email pr..@balfourbeatty.com |
| 2015-11-25 |
insert partner London Aquatics Centre |
| 2015-11-25 |
insert partner North East Lincolnshire Partnership |
| 2015-11-25 |
insert phone 01949 845550 |
| 2015-11-25 |
insert phone 01949 845604 |
| 2015-11-25 |
update person_description Marc Cole => Marc Cole |
| 2015-11-25 |
update person_title Craig McGilvray: Managing Director => Member of the Executive Committee; Managing Director - Gas and Water; Managing Director |
| 2015-10-20 |
update statutory_documents 30/09/15 STATEMENT OF CAPITAL GBP 345942391.95 |
| 2015-10-19 |
update statutory_documents 31/08/15 STATEMENT OF CAPITAL GBP 345934818.95 |
| 2015-10-16 |
insert about_pages_linkeddomain t.co |
| 2015-10-16 |
insert career_pages_linkeddomain t.co |
| 2015-10-16 |
insert casestudy_pages_linkeddomain t.co |
| 2015-10-16 |
insert contact_pages_linkeddomain t.co |
| 2015-10-16 |
insert index_pages_linkeddomain t.co |
| 2015-10-16 |
insert investor_pages_linkeddomain t.co |
| 2015-10-16 |
insert management_pages_linkeddomain t.co |
| 2015-10-16 |
insert partner_pages_linkeddomain t.co |
| 2015-10-16 |
insert service_pages_linkeddomain t.co |
| 2015-10-16 |
insert terms_pages_linkeddomain t.co |
| 2015-10-13 |
delete index_pages_linkeddomain digg.com |
| 2015-10-13 |
delete index_pages_linkeddomain feeddemon.com |
| 2015-10-13 |
delete index_pages_linkeddomain feedreader.com |
| 2015-10-13 |
delete index_pages_linkeddomain icio.us |
| 2015-10-13 |
delete index_pages_linkeddomain netvibes.com |
| 2015-10-13 |
delete index_pages_linkeddomain stumbleupon.com |
| 2015-10-13 |
delete source_ip 149.6.127.30 |
| 2015-10-13 |
delete source_ip 85.133.57.30 |
| 2015-10-13 |
insert address Institute of Technical Education, Singapore
London 2012 |
| 2015-10-13 |
insert partner Carl R. Darnall Army Medical Center Replacement |
| 2015-10-13 |
insert partner Florida Atlantic University |
| 2015-10-13 |
insert partner HKSAR Highways |
| 2015-10-13 |
insert partner Herefordshire Council Public Realm Services |
| 2015-10-13 |
insert partner Institute of Technical Education, Singapore |
| 2015-10-13 |
insert partner Kirkcaldy Victoria Hospital |
| 2015-10-13 |
insert partner London 2012 Aquatics Centre |
| 2015-10-13 |
insert partner North East Lincolnshire |
| 2015-10-13 |
insert partner Patapsco Wastewater Treatment Plant |
| 2015-10-13 |
insert partner Residential Energy Efficiency Programme |
| 2015-10-13 |
insert partner Sydney Water |
| 2015-10-13 |
insert partner Vineyard Surface Water Treatment Plant |
| 2015-10-13 |
insert partner Zero Carbon Building |
| 2015-10-13 |
insert person Sydney Water |
| 2015-10-13 |
insert source_ip 149.6.127.40 |
| 2015-10-13 |
insert source_ip 85.133.57.40 |
| 2015-10-08 |
update statutory_documents 31/07/15 STATEMENT OF CAPITAL GBP 345924731.45 |
| 2015-08-30 |
insert contact_pages_linkeddomain t.co |
| 2015-08-26 |
update statutory_documents 30/06/15 STATEMENT OF CAPITAL GBP 345873434.45 |
| 2015-08-26 |
update statutory_documents 31/07/15 STATEMENT OF CAPITAL GBP 345924731.45 |
| 2015-08-21 |
delete contact_pages_linkeddomain t.co |
| 2015-08-12 |
update person_description Stephen Tarr => Stephen Tarr |
| 2015-08-12 |
update person_title Stephen Tarr: Managing Director - UK Construction Services Major Projects; Executive Committee => Managing Director - Major Projects |
| 2015-08-07 |
update returns_last_madeup_date 2014-04-24 => 2015-04-24 |
| 2015-08-07 |
update returns_next_due_date 2015-05-22 => 2016-05-22 |
| 2015-08-05 |
delete otherexecutives Mathew Duncan |
| 2015-08-05 |
insert managingdirector Craig McGilvray |
| 2015-08-05 |
insert otherexecutives Craig McGilvray |
| 2015-08-05 |
delete person Mathew Duncan |
| 2015-08-05 |
insert person Craig McGilvray |
| 2015-08-05 |
insert person Mark Bullock |
| 2015-08-05 |
insert person Neil Kirkby |
| 2015-08-05 |
update statutory_documents SECRETARY APPOINTED ANDREW ROBERT ASTIN |
| 2015-08-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HEALY |
| 2015-07-27 |
insert contact_pages_linkeddomain t.co |
| 2015-07-27 |
update statutory_documents SECRETARY APPOINTED CHRISTOPHER WILLIAM HEALY |
| 2015-07-21 |
update statutory_documents 30/04/15 STATEMENT OF CAPITAL GBP 345873088.45 |
| 2015-07-17 |
delete contact_pages_linkeddomain t.co |
| 2015-07-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER VAUGHAN |
| 2015-07-08 |
update statutory_documents 24/04/15 NO MEMBER LIST |
| 2015-07-07 |
update statutory_documents DIRECTOR APPOINTED STEPHEN ROBERT BILLINGHAM |
| 2015-07-01 |
delete chieflegalofficer Chris Vaughan |
| 2015-07-01 |
delete otherexecutives Chris Vaughan |
| 2015-07-01 |
insert chieflegalofficer David Mercer |
| 2015-07-01 |
insert otherexecutives David Mercer |
| 2015-07-01 |
delete person Chris Vaughan |
| 2015-07-01 |
insert person David Mercer |
| 2015-06-27 |
insert person Dean Banks |
| 2015-06-27 |
update person_description Giles Croot => Giles Croot |
| 2015-06-27 |
update person_title Stephen Tarr: UK Construction Services Major Projects; Executive Committee => Managing Director - UK Construction Services Major Projects; Executive Committee |
| 2015-06-24 |
insert person Giles Croot |
| 2015-06-24 |
insert person Ray Bond |
| 2015-06-24 |
insert person Stephen Tarr |
| 2015-06-14 |
delete ceo Nicholas Pollard |
| 2015-06-14 |
delete person Nicholas Pollard |
| 2015-06-14 |
update person_title John Moore: Chief Executive Officer - Rail => Chief Executive Officer - Rail ( Ex UK & US ) |
| 2015-06-12 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JAMES HARRISON |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-04 |
delete alias Balfour Beatty Joint Venture |
| 2015-06-04 |
delete email qu..@balfourbeatty.com |
| 2015-06-04 |
insert contact_pages_linkeddomain t.co |
| 2015-05-29 |
insert investor Signalling Solutions Ltd |
| 2015-05-28 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2015-05-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-05-28 |
update statutory_documents COMPANY BUSINESS 14/05/2015 |
| 2015-05-28 |
update statutory_documents RENEW POWERS 14/05/2015 |
| 2015-05-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-21 |
update statutory_documents COMPANYBUSINESS 18/05/2015 |
| 2015-05-20 |
delete contact_pages_linkeddomain t.co |
| 2015-05-20 |
insert email qu..@balfourbeatty.com |
| 2015-05-13 |
delete cco Stephanie Mills |
| 2015-05-13 |
delete otherexecutives Laura Fox |
| 2015-05-13 |
delete personal_emails la..@balfourbeatty.com |
| 2015-05-13 |
delete personal_emails lo..@balfourbeatty.com |
| 2015-05-13 |
delete personal_emails st..@balfourbeatty.com |
| 2015-05-13 |
delete email jc..@balfourbeattyus.com |
| 2015-05-13 |
delete email jp..@balfourbeattyus.com |
| 2015-05-13 |
delete email la..@balfourbeatty.com |
| 2015-05-13 |
delete email lo..@balfourbeatty.com |
| 2015-05-13 |
delete email qu..@balfourbeatty.com |
| 2015-05-13 |
delete email st..@balfourbeatty.com |
| 2015-05-13 |
delete person Jacqueline Chen |
| 2015-05-13 |
delete person Laura Fox |
| 2015-05-13 |
delete person Louise McCulloch |
| 2015-05-13 |
delete person Stephanie Mills |
| 2015-05-13 |
delete phone +1 (214) 451 1066 |
| 2015-05-13 |
delete phone +44 (0)20 7121 3791 |
| 2015-05-13 |
delete phone +44 (0)20 7216 6846 |
| 2015-05-13 |
delete phone +44 (0)20 7353 4200 |
| 2015-05-13 |
delete phone +44 (0)20 7932 2324 |
| 2015-05-13 |
insert contact_pages_linkeddomain t.co |
| 2015-05-13 |
insert phone +1 214 451-1030 |
| 2015-05-13 |
insert phone +1 404- 879-4409 |
| 2015-05-13 |
insert phone +1 610-355-8206 |
| 2015-05-13 |
insert phone +44 (0) 207 963 2150 |
| 2015-05-10 |
insert email qu..@balfourbeatty.com |
| 2015-05-01 |
delete email qu..@balfourbeatty.com |
| 2015-05-01 |
delete partner Carillion plc |
| 2015-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN MAGRATH |
| 2015-04-27 |
update statutory_documents DIRECTOR APPOINTED STUART JOHN DOUGHTY |
| 2015-04-25 |
delete contact_pages_linkeddomain t.co |
| 2015-04-25 |
insert email qu..@balfourbeatty.com |
| 2015-04-22 |
delete personal_emails an..@balfourbeatty.com |
| 2015-04-22 |
delete email an..@balfourbeatty.com |
| 2015-04-22 |
delete person Anoop Kang |
| 2015-04-22 |
insert email pe..@balfourbeatty.com |
| 2015-04-22 |
insert person Peter Young |
| 2015-04-16 |
delete partner_pages_linkeddomain bbethicshelpline.com |
| 2015-04-16 |
insert partner_pages_linkeddomain balfourbeattyspeakup.com |
| 2015-03-31 |
delete index_pages_linkeddomain view-w.tv |
| 2015-03-31 |
delete investor_pages_linkeddomain view-w.tv |
| 2015-03-30 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP STANLEY AIKEN |
| 2015-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ZINKIN |
| 2015-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN MARSHALL |
| 2015-03-25 |
delete index_pages_linkeddomain t.co |
| 2015-03-25 |
insert index_pages_linkeddomain view-w.tv |
| 2015-03-25 |
insert investor_pages_linkeddomain view-w.tv |
| 2015-03-16 |
update person_description Leo Quinn => Leo Quinn |
| 2015-03-04 |
delete career_pages_linkeddomain balfourbeattycommunities.com |
| 2015-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VERA MAUREEN KEMPSTON DARKES / 01/08/2013 |
| 2015-01-24 |
delete phone +44 (0)20 7379 5151 |
| 2015-01-24 |
insert phone +44 (0)20 7353 4200 |
| 2015-01-21 |
delete phone 0800 121 4444 |
| 2015-01-21 |
insert contact_pages_linkeddomain t.co |
| 2015-01-14 |
delete contact_pages_linkeddomain t.co |
| 2015-01-14 |
insert phone 0800 121 4444 |
| 2015-01-13 |
update statutory_documents DIRECTOR APPOINTED MR LEO MARTIN QUINN |
| 2014-12-23 |
delete person Fernando Romero |
| 2014-12-09 |
delete general_emails en..@lightingnorthamptonshire.com |
| 2014-12-09 |
delete otherexecutives Judy Cooper |
| 2014-12-09 |
delete career_pages_linkeddomain smartsearchonline.com |
| 2014-12-09 |
delete email co..@pbworld.com |
| 2014-12-09 |
delete email en..@lightingnorthamptonshire.com |
| 2014-12-09 |
delete person George Pierson |
| 2014-12-09 |
delete person Judy Cooper |
| 2014-12-09 |
delete phone +1 (212) 465 5332 |
| 2014-12-09 |
insert contact_pages_linkeddomain t.co |
| 2014-12-09 |
insert index_pages_linkeddomain t.co |
| 2014-12-09 |
insert investor John Laing Infrastructure Fund Ltd |
| 2014-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BELINDA RICHARDS |
| 2014-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMAS |
| 2014-10-28 |
insert general_emails en..@lightingnorthamptonshire.com |
| 2014-10-28 |
delete career_pages_linkeddomain i-grasp.com |
| 2014-10-28 |
delete contact_pages_linkeddomain t.co |
| 2014-10-28 |
delete index_pages_linkeddomain t.co |
| 2014-10-28 |
insert email en..@lightingnorthamptonshire.com |
| 2014-10-14 |
update statutory_documents 30/09/14 STATEMENT OF CAPITAL GBP 345871286.45 |
| 2014-09-23 |
insert otherexecutives Mathew Duncan |
| 2014-09-23 |
delete person Kevin Craven |
| 2014-09-23 |
insert person Mathew Duncan |
| 2014-09-08 |
update statutory_documents 31/08/14 STATEMENT OF CAPITAL GBP 345869696.45 |
| 2014-08-21 |
update statutory_documents 31/07/14 STATEMENT OF CAPITAL GBP 345868441.45 |
| 2014-08-15 |
delete phone +44 (0) 20 7216 6913 |
| 2014-08-15 |
insert career_pages_linkeddomain balfourbeattycommunities.com |
| 2014-08-15 |
insert career_pages_linkeddomain balfourbeattyus.com |
| 2014-08-15 |
insert career_pages_linkeddomain i-grasp.com |
| 2014-08-15 |
insert career_pages_linkeddomain smartsearchonline.com |
| 2014-08-15 |
insert email ac..@balfourbeatty.com |
| 2014-08-15 |
insert investor Carillion plc |
| 2014-08-15 |
insert person Emily Jones |
| 2014-07-10 |
delete about_pages_linkeddomain ry.com |
| 2014-07-10 |
delete career_pages_linkeddomain ry.com |
| 2014-07-10 |
delete index_pages_linkeddomain ry.com |
| 2014-07-10 |
insert contact_pages_linkeddomain t.co |
| 2014-07-10 |
insert partner_pages_linkeddomain bbethicshelpline.com |
| 2014-07-09 |
update statutory_documents 30/06/14 STATEMENT OF CAPITAL GBP 345857447.45 |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-24 => 2014-04-24 |
| 2014-07-07 |
update returns_next_due_date 2014-05-22 => 2015-05-22 |
| 2014-06-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-06-16 |
update statutory_documents 31/03/14 STATEMENT OF CAPITAL GBP 345746201.45 |
| 2014-06-13 |
update statutory_documents 31/05/14 STATEMENT OF CAPITAL GBP 345856864.45 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-06 |
update statutory_documents 24/04/14 NO MEMBER LIST |
| 2014-06-06 |
update statutory_documents 30/04/14 STATEMENT OF CAPITAL GBP 345855971.45 |
| 2014-05-28 |
delete personal_emails ro..@balfourbeatty.com |
| 2014-05-28 |
delete email an..@pbworld.com |
| 2014-05-28 |
delete email ro..@balfourbeatty.com |
| 2014-05-28 |
delete person Rodrigo Etchenique |
| 2014-05-28 |
insert email he..@bbrail.com |
| 2014-05-28 |
insert service_pages_linkeddomain t.co |
| 2014-05-28 |
update person_title Steve Marshall: Non - Executive Chairman => Executive Chairman |
| 2014-05-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-20 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2014-05-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-05-20 |
update statutory_documents COMPANY GERNERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE 15/05/2014 |
| 2014-05-20 |
update statutory_documents SECTION 561 OF THE COMAPNY ART 2006 15/05/2014 |
| 2014-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MCNAUGHTON |
| 2014-04-21 |
delete email ss..@capitaregistrars.com |
| 2014-04-21 |
insert email sh..@capita.co.uk |
| 2014-03-24 |
delete service_pages_linkeddomain t.co |
| 2014-03-24 |
insert phone +1 (877) 253 6988 |
| 2014-03-20 |
update statutory_documents 28/02/14 STATEMENT OF CAPITAL GBP 345702146.45 |
| 2014-03-11 |
update statutory_documents 31/01/14 STATEMENT OF CAPITAL GBP 344691101.45 |
| 2014-03-08 |
delete general_emails he..@balfourbeatty.com |
| 2014-03-08 |
delete email he..@balfourbeatty.com |
| 2014-03-08 |
insert service_pages_linkeddomain t.co |
| 2014-02-10 |
insert general_emails he..@balfourbeatty.com |
| 2014-02-10 |
delete service_pages_linkeddomain t.co |
| 2014-02-10 |
insert email he..@balfourbeatty.com |
| 2014-02-10 |
insert service_pages_linkeddomain balfourbeattyservices.com |
| 2014-01-27 |
update person_title Kevin Craven: Chief Executive Officer - Support Services => Chief Executive Officer - Services |
| 2014-01-24 |
update statutory_documents 31/12/13 STATEMENT OF CAPITAL GBP 345661096.45 |
| 2014-01-13 |
delete person Robert Van Cleave |
| 2014-01-13 |
insert person Mark Layman |
| 2014-01-13 |
insert service_pages_linkeddomain t.co |
| 2013-12-30 |
delete service_pages_linkeddomain t.co |
| 2013-12-16 |
delete personal_emails ba..@balfourbeatty.com |
| 2013-12-16 |
insert personal_emails an..@balfourbeatty.com |
| 2013-12-16 |
delete email ba..@balfourbeatty.com |
| 2013-12-16 |
delete person Basak Kotler |
| 2013-12-16 |
delete phone +44 (0) 20 7216 6924 |
| 2013-12-16 |
insert email an..@balfourbeatty.com |
| 2013-12-16 |
insert index_pages_linkeddomain t.co |
| 2013-12-16 |
insert person Anoop Kang |
| 2013-12-16 |
insert phone +44 (0) 20 7216 6913 |
| 2013-12-13 |
update statutory_documents 30/11/13 STATEMENT OF CAPITAL GBP 345607680.95 |
| 2013-11-25 |
update statutory_documents 31/10/13 STATEMENT OF CAPITAL GBP 345582432.95 |
| 2013-11-22 |
update statutory_documents 30/09/13 STATEMENT OF CAPITAL GBP 345536226.50 |
| 2013-10-15 |
insert person Jo Beswetherick |
| 2013-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DONOVAN |
| 2013-09-24 |
insert chieflegalofficer Chris Vaughan |
| 2013-09-24 |
insert otherexecutives Belinda Richards |
| 2013-09-24 |
insert otherexecutives Bill Thomas |
| 2013-09-24 |
insert person Belinda Richards |
| 2013-09-24 |
insert person Bill Thomas |
| 2013-09-24 |
insert person Nicholas Pollard |
| 2013-09-24 |
update person_title Chris Vaughan: Chief Corporate Officer => Chief Corporate Officer; General Counsel |
| 2013-09-18 |
update statutory_documents DIRECTOR APPOINTED WILLIAM GENNYDD THOMAS |
| 2013-09-13 |
update statutory_documents DIRECTOR APPOINTED BELINDA JANE RICHARDS |
| 2013-08-27 |
update statutory_documents 30/06/13 STATEMENT OF CAPITAL GBP 345455554.00 |
| 2013-08-27 |
update statutory_documents 31/05/13 STATEMENT OF CAPITAL GBP 345455493.00 |
| 2013-07-01 |
update returns_last_madeup_date 2012-04-24 => 2013-04-24 |
| 2013-07-01 |
update returns_next_due_date 2013-05-22 => 2014-05-22 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-24 => 2012-04-24 |
| 2013-06-21 |
update returns_next_due_date 2012-05-22 => 2013-05-22 |
| 2013-06-19 |
update statutory_documents 24/04/13 FULL LIST |
| 2013-06-04 |
delete otherexecutives View Mike Peasland |
| 2013-06-04 |
delete person View Mike Peasland |
| 2013-05-31 |
update statutory_documents REDEEMABLE PREFERENCE SHARES 22/05/2013 |
| 2013-05-31 |
update statutory_documents 30/04/13 STATEMENT OF CAPITAL GBP 345454979.00 |
| 2013-05-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-05-20 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2013-05-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-05-20 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2013-05-20 |
update statutory_documents GENERAL MEETING MUST BE CALLED NOT LESS THAN 14 DAYS CLEAR NOTICE 16/05/2013 |
| 2013-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUBERTUS KROSSA |
| 2013-05-10 |
update statutory_documents 28/02/13 STATEMENT OF CAPITAL GBP 345356871.95 |
| 2013-05-10 |
update statutory_documents 30/11/12 STATEMENT OF CAPITAL GBP 345317262.45 |
| 2013-05-10 |
update statutory_documents 31/01/13 STATEMENT OF CAPITAL GBP 345352498.45 |
| 2013-05-10 |
update statutory_documents 31/12/12 STATEMENT OF CAPITAL GBP 345332455.95 |
| 2013-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES MCNAUGHTON / 12/08/2012 |
| 2013-04-21 |
delete otherexecutives View Manfred Leger |
| 2013-04-21 |
delete person View Manfred Leger |
| 2013-04-21 |
delete phone +44 (0)7814 693 057 |
| 2013-04-07 |
insert ceo View Andrew McNaughton |
| 2013-04-07 |
update person_title View Andrew McNaughton |
| 2013-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN TYLER |
| 2013-02-08 |
insert coo Andrew McNaughton |
| 2013-02-08 |
insert person Andrew McNaughton |
| 2013-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WALVIS |
| 2012-12-11 |
insert personal_emails ch..@balfourbeatty.com |
| 2012-12-11 |
insert email ch..@balfourbeatty.com |
| 2012-12-11 |
insert person Chris Whitehead |
| 2012-11-26 |
update statutory_documents 31/10/12 STATEMENT OF CAPITAL GBP 345307749.45 |
| 2012-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARSHALL / 21/11/2012 |
| 2012-11-14 |
delete phone +55 11 2361 8038 |
| 2012-11-14 |
insert phone +55 11 3737 8700 |
| 2012-10-24 |
delete person Anthony Rabin |
| 2012-10-24 |
delete phone +44 (0)20 7216 6865 |
| 2012-10-24 |
delete phone +44 (0)7795 314 010 |
| 2012-10-24 |
insert person Maureen Kempston Darkes |
| 2012-10-24 |
insert person View Ian Rylatt |
| 2012-10-24 |
insert phone +44 (0)20 7379 5151 |
| 2012-10-24 |
update person_title Andrew McNaughton |
| 2012-10-24 |
update person_title Duncan Magrath |
| 2012-10-24 |
delete phone 020 7523 8336 |
| 2012-10-24 |
insert phone 020 7991 6837 |
| 2012-10-17 |
update statutory_documents 30/09/12 STATEMENT OF CAPITAL GBP 345287595.95 |
| 2012-09-17 |
update statutory_documents 31/08/12 STATEMENT OF CAPITAL GBP 345262463.95 |
| 2012-08-15 |
update statutory_documents 31/07/12 STATEMENT OF CAPITAL GBP 345236595.45 |
| 2012-07-13 |
update statutory_documents DIRECTOR APPOINTED VERA MAUREEN KEMPSTON DARKES |
| 2012-07-13 |
update statutory_documents 30/06/12 STATEMENT OF CAPITAL GBP 344895507.45 |
| 2012-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY RABIN |
| 2012-07-03 |
update statutory_documents 24/04/12 NO MEMBER LIST |
| 2012-06-19 |
update statutory_documents 31/05/12 STATEMENT OF CAPITAL GBP 344890892.45 |
| 2012-06-07 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2012-05-23 |
update statutory_documents 30/04/12 STATEMENT OF CAPITAL GBP 344890485.45 |
| 2012-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DONOVAN / 14/05/2012 |
| 2012-05-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-05-14 |
update statutory_documents MARKET PURCHASE 68736152 SHARES 10/05/2012 |
| 2012-04-26 |
update statutory_documents 31/03/12 STATEMENT OF CAPITAL GBP 344826144.45 |
| 2012-03-13 |
update statutory_documents 29/02/12 STATEMENT OF CAPITAL GBP 344798450.45 |
| 2012-01-27 |
update statutory_documents 31/12/11 STATEMENT OF CAPITAL GBP 344784632.45 |
| 2011-12-30 |
update statutory_documents 31/10/11 STATEMENT OF CAPITAL GBP 344769233.95 |
| 2011-12-22 |
update statutory_documents 30/11/11 STATEMENT OF CAPITAL GBP 344778891.95 |
| 2011-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARSHALL / 09/12/2011 |
| 2011-11-09 |
update statutory_documents 30/09/11 STATEMENT OF CAPITAL GBP 344754998.95 |
| 2011-09-14 |
update statutory_documents 31/08/11 STATEMENT OF CAPITAL GBP 344720083.45 |
| 2011-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL TYLER / 26/07/2011 |
| 2011-08-01 |
update statutory_documents 30/06/11 STATEMENT OF CAPITAL GBP 344417383.95 |
| 2011-06-29 |
update statutory_documents 24/04/11 FULL LIST |
| 2011-06-10 |
update statutory_documents 31/05/11 STATEMENT OF CAPITAL GBP 344401755.45 |
| 2011-06-02 |
update statutory_documents 30/04/11 STATEMENT OF CAPITAL GBP 344373447.95 |
| 2011-05-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-20 |
update statutory_documents SANCTION OF PURCHASE OF SHARES 19/05/2011 |
| 2011-05-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-05-17 |
update statutory_documents AUTH. MARKET PURCHASES 12/05/2011 |
| 2011-05-17 |
update statutory_documents CALL OF GENERAL MEETING 12/05/2011 |
| 2011-05-17 |
update statutory_documents DIRECTORS POWERS 12/05/2011 |
| 2011-04-12 |
update statutory_documents 31/03/11 STATEMENT OF CAPITAL GBP 344371760.45 |
| 2011-03-07 |
update statutory_documents 28/02/11 STATEMENT OF CAPITAL GBP 343204303.00 |
| 2011-02-23 |
update statutory_documents 31/01/11 STATEMENT OF CAPITAL GBP 344316079.95 |
| 2011-01-27 |
update statutory_documents 31/12/10 STATEMENT OF CAPITAL GBP 343182183.50 |
| 2011-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON SAGE |
| 2011-01-05 |
update statutory_documents 30/11/10 STATEMENT OF CAPITAL GBP 344234177.45 |
| 2010-11-05 |
update statutory_documents 31/10/10 STATEMENT OF CAPITAL GBP 344194951.95 |
| 2010-10-12 |
update statutory_documents 30/09/10 STATEMENT OF CAPITAL GBP 344179930.95 |
| 2010-09-17 |
update statutory_documents 31/08/10 STATEMENT OF CAPITAL GBP 344164018.95 |
| 2010-09-16 |
update statutory_documents 31/07/10 STATEMENT OF CAPITAL GBP 34410417745 |
| 2010-08-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2010-07-12 |
update statutory_documents 24/06/10 STATEMENT OF CAPITAL GBP 34390839345 |
| 2010-06-21 |
update statutory_documents DIRECTOR APPOINTED ROBERT MICHAEL AMEN |
| 2010-06-11 |
update statutory_documents 24/04/10 BULK LIST |
| 2010-06-09 |
update statutory_documents 31/05/10 STATEMENT OF CAPITAL GBP 343907511.95 |
| 2010-05-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-05-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-05-26 |
update statutory_documents AUTHORITY CONFIRMATION 21/05/2010 |
| 2010-05-26 |
update statutory_documents 29/04/10 STATEMENT OF CAPITAL GBP 343902081.95 |
| 2010-05-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-26 |
update statutory_documents 30/03/10 STATEMENT OF CAPITAL GBP 343772412.45 |
| 2010-03-18 |
update statutory_documents 18/02/10 STATEMENT OF CAPITAL GBP 343772412.45 |
| 2010-02-19 |
update statutory_documents 22/01/10 STATEMENT OF CAPITAL GBP 446687526.45 |
| 2010-01-07 |
update statutory_documents DIRECTOR APPOINTED IAIN GEORGE THOMAS FERGUSON |
| 2009-12-30 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 |
| 2009-12-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2009-12-15 |
update statutory_documents 01/10/09 STATEMENT OF CAPITAL GBP 240856007.45 |
| 2009-12-15 |
update statutory_documents 05/11/09 STATEMENT OF CAPITAL GBP 343659912.45 |
| 2009-12-15 |
update statutory_documents 23/10/09 STATEMENT OF CAPITAL GBP 343622125.95 |
| 2009-12-15 |
update statutory_documents 26/11/09 STATEMENT OF CAPITAL GBP 343684436.95 |
| 2009-12-10 |
update statutory_documents 25/09/09 STATEMENT OF CAPITAL GBP 1182527553.115044 |
| 2009-11-26 |
update statutory_documents 28/08/09 STATEMENT OF CAPITAL GBP 1182527553.115044 |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCNAUGHTON / 01/10/2009 |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JONATHAN MAGRATH / 01/10/2009 |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHARLES ROBERTS / 01/10/2009 |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUBERTUS KROSSA / 01/10/2009 |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL TYLER / 01/10/2009 |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DONOVAN / 01/10/2009 |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LEON PHILIP RABIN / 01/10/2009 |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON HOLDEN SAGE / 01/10/2009 |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN LOUIS ZINKIN / 01/10/2009 |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARSHALL / 01/10/2009 |
| 2009-10-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID VAUGHAN / 01/10/2009 |
| 2009-10-16 |
update statutory_documents 24/09/09 STATEMENT OF CAPITAL GBP 1182502762 |
| 2009-10-12 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 2009-10-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-08-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN HOWARD |
| 2009-05-27 |
update statutory_documents RETURN MADE UP TO 24/04/09; BULK LIST AVAILABLE SEPARATELY |
| 2009-05-27 |
update statutory_documents RE AUTHORITY PURCHASE SHARES 22/05/2009 |
| 2009-05-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-18 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2009-05-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-05-18 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2009-05-18 |
update statutory_documents AGM MAY BE CALLED ON NOT LESS THAN 14 DAYS NOTICE 14/05/2009 |
| 2009-01-07 |
update statutory_documents DIRECTOR APPOINTED ANDREW JAMES MCNAUGHTON |
| 2009-01-07 |
update statutory_documents DIRECTOR APPOINTED GRAHAM CHARLES ROBERTS |
| 2008-10-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-09-17 |
update statutory_documents SECRETARY APPOINTED CHRISTOPHER DAVID VAUGHAN |
| 2008-09-11 |
update statutory_documents DIRECTOR APPOINTED HUBERTUS KROSSA |
| 2008-09-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HANS VON ROHR |
| 2008-09-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CHRISTOPHER PEARSON |
| 2008-07-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-06-06 |
update statutory_documents SHARE AGREEMENT OTC |
| 2008-06-02 |
update statutory_documents CONTRACT TO PURCHASE SHARES 23/05/2008 |
| 2008-05-28 |
update statutory_documents RETURN MADE UP TO 24/04/08; BULK LIST AVAILABLE SEPARATELY |
| 2008-05-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-27 |
update statutory_documents ADOPT MEM AND ARTS 15/05/2008 |
| 2008-05-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID JOHN |
| 2008-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARSHALL / 16/07/2007 |
| 2008-05-19 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2008-05-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WALVIS / 03/03/2008 |
| 2008-04-22 |
update statutory_documents GBP IC 217662208/217659207.83
27/03/08
GBP SR 300017@0.01=3000.17 |
| 2008-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARSHALL / 16/07/2007 |
| 2008-04-03 |
update statutory_documents DIRECTOR APPOINTED DUNCAN JONATHAN MAGRATH |
| 2008-02-19 |
update statutory_documents £ IC 217637322/217626322
05/12/07
£ SR 1100000@.01=11000 |
| 2008-02-04 |
update statutory_documents £ IC 217628440/217624440
28/12/07
£ SR 400000@.01=4000 |
| 2007-11-13 |
update statutory_documents £ IC 217454158/217450458
01/10/07
£ SR 370000@.01=3700 |
| 2007-10-30 |
update statutory_documents £ IC 217428099/217425599
24/09/07
£ SR 250000@.01=2500 |
| 2007-10-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-03 |
update statutory_documents £ IC 217344331/217340311
23/08/07
£ SR 402000@.01=4020 |
| 2007-10-01 |
update statutory_documents £ IC 217347432/217344331
07/09/07
£ SR 310163@.01=3101 |
| 2007-05-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-23 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2007-05-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-05-22 |
update statutory_documents RETURN MADE UP TO 24/04/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-05-22 |
update statutory_documents RE PURCHASE OF SHARES 17/05/07 |
| 2007-04-23 |
update statutory_documents £ IC 217599968/217578718
12/03/07
£ SR 2125000@.01=21250 |
| 2007-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-10 |
update statutory_documents £ IC 217496785/217492785
05/12/06
£ SR 400000@.01=4000 |
| 2006-09-27 |
update statutory_documents £ IC 217005927/216998295
31/08/06
£ SR 763250@.01=7632 |
| 2006-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-15 |
update statutory_documents RETURN MADE UP TO 24/04/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-05-26 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2006-05-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-22 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2006-05-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-05-22 |
update statutory_documents CONDITIONS 11/05/06 |
| 2006-04-13 |
update statutory_documents £ IC 216093157/216054795
14/03/06
£ SR 3836250@.01=38362 |
| 2006-04-13 |
update statutory_documents £ IC 216163288/216093157
16/03/06
£ SR 7013140@.01=70131 |
| 2006-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-06 |
update statutory_documents £ IC 215919479/215907479
19/09/05
£ SR 1200000@.01=12000 |
| 2005-06-14 |
update statutory_documents RETURN MADE UP TO 24/04/05; BULK LIST AVAILABLE SEPARATELY |
| 2005-06-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-05-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-24 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2005-05-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-05-24 |
update statutory_documents AUTHORITY PUR OWN SHARE 19/05/05 |
| 2005-05-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-04-20 |
update statutory_documents £ IC 213890901/213856026
30/03/05
£ SR 3487500@.01=34875 |
| 2005-04-20 |
update statutory_documents £ IC 213899901/213890901
29/03/05
£ SR 900000@.01=9000 |
| 2005-04-20 |
update statutory_documents £ IC 213912401/213899901
23/03/05
£ SR 1250000@.01=12500 |
| 2005-01-13 |
update statutory_documents AMENDING FORM 882R |
| 2005-01-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-07-27 |
update statutory_documents £ IC 212126096/212111596
28/06/04
£ SR 1450000@.01=14500 |
| 2004-07-07 |
update statutory_documents £ IC 212079318/212061818
02/06/04
£ SR 1750000@.01=17500 |
| 2004-06-28 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 2004-06-25 |
update statutory_documents RED SHA PREM & CNCL CAP RED RES |
| 2004-06-22 |
update statutory_documents £ IC 211952620/211847513
19/05/04
£ SR 10510755@.01=105107 |
| 2004-06-07 |
update statutory_documents RETURN MADE UP TO 24/04/04; BULK LIST AVAILABLE SEPARATELY |
| 2004-05-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-26 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2004-05-26 |
update statutory_documents SANC RES,CONTR PUR SHA 20/05/04 |
| 2004-05-26 |
update statutory_documents SHA PREM ACCT & CAP RES 13/05/04 |
| 2003-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-05-29 |
update statutory_documents RETURN MADE UP TO 24/04/03; BULK LIST AVAILABLE SEPARATELY |
| 2003-05-29 |
update statutory_documents SHARES 22/05/03 |
| 2003-05-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-19 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2003-05-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-05-19 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2003-04-03 |
update statutory_documents £ IC 209353080/209239794
25/03/03
£ SR 11328652@.01=113286 |
| 2003-04-03 |
update statutory_documents £ IC 209356080/209353080
24/03/03
£ SR 300000@.01=3000 |
| 2003-01-21 |
update statutory_documents £ IC 209350668/209320668
24/12/02
£ SR 3000000@.01=30000 |
| 2003-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-12-19 |
update statutory_documents £ IC 209146631/209126631
06/12/02
£ SR 2000000@.01=20000 |
| 2002-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-16 |
update statutory_documents APPROVAL OF RES BY S/H 31/03/00 |
| 2002-09-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-29 |
update statutory_documents RETURN MADE UP TO 24/04/02; BULK LIST AVAILABLE SEPARATELY |
| 2002-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-22 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2002-05-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-05-22 |
update statutory_documents RE:PUR SHARE CONTRACT 16/05/02 |
| 2002-02-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-02 |
update statutory_documents £ IC 208883092/208848092
14/09/01
£ SR 3500000@.01=35000 |
| 2001-08-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-05-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-05-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-30 |
update statutory_documents RETURN MADE UP TO 24/04/01; BULK LIST AVAILABLE SEPARATELY |
| 2001-05-09 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2001-05-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-03-09 |
update statutory_documents £ IC 209358620/208711120
16/10/00
£ SR 1295000@.5=647500 |
| 2001-01-29 |
update statutory_documents £ IC 209083870/208646370
09/01/01
£ SR 875000@.5=437500 |
| 2001-01-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-12-11 |
update statutory_documents £ IC 209098370/209083870
30/11/00
£ SR 1450000@.01=14500 |
| 2000-11-20 |
update statutory_documents £ IC 209273370/209098370
26/10/00
£ SR 350000@.5=175000 |
| 2000-11-20 |
update statutory_documents £ IC 209623370/209273370
23/10/00
£ SR 700000@.5=350000 |
| 2000-11-20 |
update statutory_documents £ IC 210335620/209623370
16/10/00
£ SR 1424500@.5=712250 |
| 2000-10-24 |
update statutory_documents £ IC 210648120/210335620
04/10/00
£ SR 625000@.5=312500 |
| 2000-10-24 |
update statutory_documents £ IC 211668120/210648120
12/10/00
£ SR 2040000@.5=1020000 |
| 2000-10-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-04 |
update statutory_documents SECRETARY RESIGNED |
| 2000-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/00 FROM:
DEVONSHIRE HOUSE, MAYFAIR PLACE, LONDON, W1X 6ET |
| 2000-09-13 |
update statutory_documents RETURN MADE UP TO 24/04/00; BULK LIST AVAILABLE SEPARATELY |
| 2000-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-21 |
update statutory_documents £ IC 211685620/211668120
13/06/00
£ SR 1750000@.01=17500 |
| 2000-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-13 |
update statutory_documents £ IC 211700310/211685620
06/06/00
£ SR 1469000@.01=14690 |
| 2000-06-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-05-26 |
update statutory_documents £ IC 211719196/211700310
19/04/00
£ SR 1888629@.01=18886 |
| 2000-05-26 |
update statutory_documents £ IC 212453833/211719196
02/05/00
£ SR 1459274@.5=729637
£ SR 500000@.01=5000 |
| 2000-05-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-25 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/05/00 |
| 2000-05-10 |
update statutory_documents COMPANY NAME CHANGED
BICC PUBLIC LIMITED COMPANY
CERTIFICATE ISSUED ON 10/05/00 |
| 2000-04-11 |
update statutory_documents REDEMPTION OF SHARES 31/03/00 |
| 2000-04-11 |
update statutory_documents REDEMPTION OF SHARES 31/03/00 |
| 2000-02-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-24 |
update statutory_documents RETURN MADE UP TO 24/04/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-05-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-05-14 |
update statutory_documents NC INC ALREADY ADJUSTED 30/04/97 |
| 1999-05-14 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/04/98 |
| 1999-05-14 |
update statutory_documents ALTER MEM AND ARTS 05/05/99 |
| 1999-05-11 |
update statutory_documents ALTER MEM AND ARTS 05/05/99 |
| 1999-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1998-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-26 |
update statutory_documents RETURN MADE UP TO 24/04/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-05-08 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/04/98 |
| 1998-05-08 |
update statutory_documents DIRECTORS POWERS 29/04/98 |
| 1998-04-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1998-04-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-12-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-10-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-12 |
update statutory_documents RETURN MADE UP TO 24/04/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-05-07 |
update statutory_documents CONSO S-DIV
29/04/97 |
| 1997-05-07 |
update statutory_documents £ IC 215696969/215696942
29/04/97
£ SR 77@0.350649=26 |
| 1997-05-07 |
update statutory_documents £ NC 246500000/348228893
30/04/97 |
| 1997-05-07 |
update statutory_documents NC INC ALREADY ADJUSTED 30/04/97 |
| 1997-05-07 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 30/04/97 |
| 1997-04-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-06 |
update statutory_documents CONSO S-DIV
03/03/97 |
| 1997-03-10 |
update statutory_documents RECON
03/02/97 |
| 1997-02-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-01-08 |
update statutory_documents CONSO
30/12/96 |
| 1996-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-05 |
update statutory_documents RECON
01/11/96 |
| 1996-11-08 |
update statutory_documents CONSO S-DIV
29/10/96 |
| 1996-11-08 |
update statutory_documents £ IC 183423148/183423147
29/10/96
£ SR 75@.003333 |
| 1996-09-23 |
update statutory_documents LISTING OF PARTICULARS |
| 1996-09-10 |
update statutory_documents CONSO
01/08/96 |
| 1996-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-17 |
update statutory_documents RETURN MADE UP TO 24/04/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-06-04 |
update statutory_documents CONSO S-DIV
29/05/96 |
| 1996-06-04 |
update statutory_documents £ IC 183195431/183195384
29/05/96
£ SR 1696@.027123=46 |
| 1996-06-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-05-21 |
update statutory_documents ADOPT MEM AND ARTS 16/04/96 |
| 1996-05-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-05-12 |
update statutory_documents ADOPT MEM AND ARTS 16/04/96 |
| 1996-05-12 |
update statutory_documents ALTER MEM AND ARTS 16/04/96 |
| 1996-05-12 |
update statutory_documents ALTER MEM AND ARTS 16/04/96 |
| 1996-05-12 |
update statutory_documents RE SGARES 07/05/96 |
| 1996-05-10 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 1996-05-09 |
update statutory_documents ALTER MEM AND ARTS 16/04/96 |
| 1996-05-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 1996-04-26 |
update statutory_documents LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 1996-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1996-04-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-04-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-04 |
update statutory_documents CONSO
01/12/95 |
| 1995-10-03 |
update statutory_documents CONSO S-DIV
01/09/95 |
| 1995-09-05 |
update statutory_documents CONSO
29/08/95 |
| 1995-08-02 |
update statutory_documents CONSO
31/07/95 |
| 1995-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-06 |
update statutory_documents CONSO S-DIV
01/06/95 |
| 1995-06-09 |
update statutory_documents RETURN MADE UP TO 24/04/95; BULK LIST AVAILABLE SEPARATELY |
| 1995-05-10 |
update statutory_documents CONSO S-DIV
01/05/95 |
| 1995-05-10 |
update statutory_documents CONSO S-DIV
29/03/95 |
| 1995-05-10 |
update statutory_documents £ IC 181012032/181012031
01/05/95
£ SR 328@.00085366 |
| 1995-05-10 |
update statutory_documents £ IC 181012032/181012031
29/03/95
£ SR 9889@.00003944 |
| 1995-04-19 |
update statutory_documents ALTER MEM AND ARTS 11/04/95 |
| 1995-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-03-15 |
update statutory_documents CONSO S-DIV
01/02/95 |
| 1995-01-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-30 |
update statutory_documents SHARES AGREEMENT OTC |
| 1994-10-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-06-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-06-09 |
update statutory_documents RETURN MADE UP TO 24/04/94; CHANGE OF MEMBERS |
| 1994-05-13 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 1994-05-12 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC)
£ IC 177587864/ 176379165 |
| 1994-04-27 |
update statutory_documents ALTER MEM AND ARTS 12/04/94 |
| 1994-03-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-02-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1993-06-10 |
update statutory_documents ALTER MEM AND ARTS 27/05/93 |
| 1993-05-26 |
update statutory_documents RETURN MADE UP TO 24/04/93; BULK LIST AVAILABLE SEPARATELY |
| 1993-05-11 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 1993-05-11 |
update statutory_documents CANCELLATION OF SHARE PREM ACCT |
| 1993-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-15 |
update statutory_documents ALTER MEM AND ARTS 06/04/93 |
| 1993-03-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-01-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-09 |
update statutory_documents LISTING OF PARTICULARS |
| 1992-06-02 |
update statutory_documents £ NC 187478789/248978789
29/05/92 |
| 1992-06-02 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/05/92 |
| 1992-05-21 |
update statutory_documents RETURN MADE UP TO 24/04/92; BULK LIST AVAILABLE SEPARATELY |
| 1992-05-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-04-16 |
update statutory_documents ALTER MEM AND ARTS 07/04/92 |
| 1992-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-06-03 |
update statutory_documents RETURN MADE UP TO 24/04/91; BULK LIST AVAILABLE SEPARATELY |
| 1991-05-02 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 09/04/91 |
| 1991-04-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1991-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-04 |
update statutory_documents SHARES AGREEMENT OTC |
| 1991-01-30 |
update statutory_documents CAP 17/12/90 |
| 1990-09-19 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 1990-09-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1990-07-02 |
update statutory_documents LISTING OF PARTICULARS |
| 1990-06-20 |
update statutory_documents AD 04/08/86---------
£ SI 1369633@.5 |
| 1990-06-20 |
update statutory_documents SHARES AGREEMENT OTC |
| 1990-06-04 |
update statutory_documents RETURN MADE UP TO 24/04/90; BULK LIST AVAILABLE SEPARATELY |
| 1990-05-09 |
update statutory_documents £ NC 152478789/187478789
10/04/90 |
| 1990-05-09 |
update statutory_documents NC INC ALREADY ADJUSTED 10/04/90 |
| 1990-05-09 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 10/04/90 |
| 1990-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-03-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1990-03-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-16 |
update statutory_documents SHARES AGREEMENT OTC |
| 1989-10-03 |
update statutory_documents SHARES AGREEMENT OTC |
| 1989-06-19 |
update statutory_documents RETURN MADE UP TO 02/05/89; BULK LIST AVAILABLE SEPARATELY |
| 1989-05-17 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/04/89 |
| 1989-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-04-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1989-01-12 |
update statutory_documents SHARES AGREEMENT OTC |
| 1988-12-13 |
update statutory_documents WD 22/11/88 AD 27/10/88---------
£ SI 7564777@.5=3782388 |
| 1988-12-12 |
update statutory_documents WD 29/11/88 AD 03/11/88---------
PREMIUM
£ SI 38500@.5=19250 |
| 1988-12-12 |
update statutory_documents WD 29/11/88 AD 24/11/88---------
PREMIUM
£ SI 12129@.5=6064 |
| 1988-12-12 |
update statutory_documents WD 29/11/88 AD 24/11/88---------
PREMIUM
£ SI 645@.5=322 |
| 1988-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-08 |
update statutory_documents WD 26/10/88 AD 13/10/88---------
PREMIUM
£ SI 36820@.5=18410 |
| 1988-11-03 |
update statutory_documents WD 20/10/88 AD 30/09/88---------
PREMIUM
£ SI 14109@.5=7054 |
| 1988-10-25 |
update statutory_documents WD 13/10/88 AD 15/09/88---------
PREMIUM
£ SI 8538@.5=4269 |
| 1988-10-18 |
update statutory_documents WD 07/10/88 AD 14/09/88---------
PREMIUM
£ SI 108000@.5=54000 |
| 1988-09-21 |
update statutory_documents WD 06/09/88 AD 02/09/88---------
PREMIUM
£ SI 71209@.5=35604 |
| 1988-09-16 |
update statutory_documents WD 31/08/88 AD 11/08/88---------
PREMIUM
£ SI 102320@.5=51160 |
| 1988-09-16 |
update statutory_documents WD 31/08/88 AD 19/08/88---------
PREMIUM
£ SI 103395@.5=51697 |
| 1988-09-06 |
update statutory_documents WD 12/08/88 AD 05/08/88---------
PREMIUM
£ SI 30225@.5=15112 |
| 1988-08-16 |
update statutory_documents WD 01/07/88 AD 14/06/88---------
PREMIUM
£ SI 4963@.5=2481 |
| 1988-08-16 |
update statutory_documents WD 01/07/88 AD 14/06/88---------
PREMIUM
£ SI 802@.5=401 |
| 1988-08-16 |
update statutory_documents WD 07/07/88 AD 15/07/88---------
PREMIUM
£ SI 8167@.5=4083 |
| 1988-08-10 |
update statutory_documents WD 24/06/88 AD 01/07/88---------
PREMIUM
£ SI 826@.5=413 |
| 1988-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-07-12 |
update statutory_documents WD 01/06/88 AD 25/05/88---------
PREMIUM
£ SI 294@.5=147 |
| 1988-07-12 |
update statutory_documents WD 01/06/88 AD 25/05/88---------
PREMIUM
£ SI 5177@.5=2588 |
| 1988-06-29 |
update statutory_documents WD 19/05/88 AD 26/04/88---------
PREMIUM
£ SI 483@.5=241 |
| 1988-06-22 |
update statutory_documents WD 12/05/88 AD 26/04/88---------
PREMIUM
£ SI 3212@.5=1606 |
| 1988-06-20 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-06-20 |
update statutory_documents £ NC 127478789/152478789
19 |
| 1988-06-09 |
update statutory_documents WD 29/04/88 AD 30/03/88---------
PREMIUM
£ SI 483@.5=241 |
| 1988-06-08 |
update statutory_documents RETURN MADE UP TO 03/05/88; BULK LIST AVAILABLE SEPARATELY |
| 1988-05-12 |
update statutory_documents WD 06/04/88 AD 30/03/88---------
PREMIUM
£ SI 3252@.5=1626 |
| 1988-05-06 |
update statutory_documents WD 28/03/88 AD 02/03/88---------
PREMIUM
£ SI 986@.5=493 |
| 1988-04-27 |
update statutory_documents WD 18/03/88 AD 02/03/88---------
PREMIUM
£ SI 2601@.5=1300 |
| 1988-04-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 1988-04-08 |
update statutory_documents WD 04/03/88 AD 03/02/88---------
PREMIUM
£ SI 2401@.5=1200 |
| 1988-03-24 |
update statutory_documents WD 19/02/88 AD 03/02/88---------
£ SI 6403@.5=3201 |
| 1988-03-24 |
update statutory_documents WD 17/02/88 AD 25/09/87---------
£ SI 12202381@.5=6101190 |
| 1988-03-24 |
update statutory_documents SHARES AGREEMENT OTC |
| 1988-03-07 |
update statutory_documents WD 04/02/88 AD 13/01/88---------
PREMIUM
£ SI 10613@.5=5306 |
| 1988-03-07 |
update statutory_documents WD 04/02/88 AD 13/01/88---------
PREMIUM
£ SI 2478@.5=1239 |
| 1988-02-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-01-13 |
update statutory_documents WD 08/12/87 AD 02/12/87---------
PREMIUM
£ SI 3390@.5=1695 |
| 1988-01-13 |
update statutory_documents WD 08/12/87 AD 23/09/87---------
PREMIUM
£ SI 686@.5=343 |
| 1988-01-11 |
update statutory_documents WD 01/12/87 AD 18/11/87---------
PREMIUM
£ SI 2299@.5=1149 |
| 1988-01-08 |
update statutory_documents WD 08/12/87 AD 18/06/87---------
£ SI 5022@.25=1255 |
| 1987-12-18 |
update statutory_documents WD 19/11/87 AD 05/11/87---------
PREMIUM
£ SI 3365@.5=1682 |
| 1987-12-09 |
update statutory_documents WD 13/11/87 AD 05/11/87---------
PREMIUM
£ SI 104@.5=52 |
| 1987-12-09 |
update statutory_documents WD 13/11/87 AD 05/11/87---------
PREMIUM
£ SI 2255@.5=1127 |
| 1987-12-09 |
update statutory_documents WD 13/11/87 AD 05/11/87---------
PREMIUM
£ SI 2427@.5=1213 |
| 1987-12-09 |
update statutory_documents WD 13/11/87 AD 05/11/87---------
PREMIUM
£ SI 6107@.5=3053 |
| 1987-12-09 |
update statutory_documents WD 13/11/87 AD 05/11/87---------
PREMIUM
£ SI 8926@.5=4463 |
| 1987-12-09 |
update statutory_documents WD 13/11/87 AD 05/11/87---------
PREMIUM
£ SI 8926@.5=4463 |
| 1987-12-01 |
update statutory_documents WD 09/11/87 AD 01/10/87---------
PREMIUM
£ SI 1785@.5=892 |
| 1987-12-01 |
update statutory_documents WD 09/11/87 AD 07/10/87---------
PREMIUM
£ SI 5531@.5=2765 |
| 1987-12-01 |
update statutory_documents WD 09/11/87 AD 14/10/87---------
PREMIUM
£ SI 3913@.5=1956 |
| 1987-11-18 |
update statutory_documents WD 29/10/87 AD 03/09/87---------
PREMIUM
£ SI 214@.25=53 |
| 1987-11-18 |
update statutory_documents WD 29/10/87 AD 03/09/87---------
PREMIUM
£ SI 5399@.5=2699 |
| 1987-11-18 |
update statutory_documents WD 29/10/87 AD 25/09/87---------
PREMIUM
£ SI 2380952@.5=1190476 |
| 1987-11-16 |
update statutory_documents WD 28/10/87 AD 14/10/87---------
PREMIUM
£ SI 3074@.5=1537 |
| 1987-11-10 |
update statutory_documents WD 23/10/87 AD 07/10/87---------
PREMIUM
£ SI 6070@.5=3035 |
| 1987-11-06 |
update statutory_documents WD 22/10/87 AD 01/10/87---------
PREMIUM
£ SI 7468@.5=3734 |
| 1987-11-06 |
update statutory_documents WD 22/10/87 AD 23/09/87---------
PREMIUM
£ SI 6379@.5=3189 |
| 1987-10-25 |
update statutory_documents WD 20/10/87 AD 22/09/87-23/09/87
PREMIUM
£ SI 2421000@.5=1210500
£ IC 107905374/109115874 |
| 1987-10-22 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-10-19 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-02 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-09-21 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-09-14 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-08-23 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-08-15 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-08-06 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-08-05 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-07-31 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-07-22 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/86 |
| 1987-07-20 |
update statutory_documents RETURN MADE UP TO 26/05/87; BULK LIST AVAILABLE SEPARATELY |
| 1987-07-14 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-06-29 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-06-25 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 1987-06-19 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC)
£ IC 98393505/ 98489580 |
| 1987-06-17 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-06-15 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-06-15 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-05-21 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-05-15 |
update statutory_documents *********************** ******** |
| 1987-05-13 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-05-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/86 |
| 1987-05-08 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-04-28 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-04-23 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-03-25 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-03-12 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-02-24 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-01-19 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-01-19 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-01-19 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-12-18 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-11-18 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-10-20 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-10-02 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-09-10 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-08-14 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-08-07 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-07-30 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-07-08 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-06-25 |
update statutory_documents RETURN MADE UP TO 27/05/86; FULL LIST OF MEMBERS |
| 1986-06-17 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/86 FROM:
21 BLOOMSBURY STREET, LONDON, WC1 |
| 1986-05-16 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1985-06-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/85 |
| 1985-05-18 |
update statutory_documents ALTER MEM AND ARTS |
| 1985-05-03 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 1984-06-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/84 |
| 1984-06-27 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 1983-05-23 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 1982-06-05 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 1982-03-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1982-03-01 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1982-01-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1981-06-01 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 1980-06-06 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 1979-06-06 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 1978-07-14 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 1977-07-22 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 1977-06-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1976-09-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1976-07-09 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 1975-07-11 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/74 |
| 1975-06-30 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 30/06/75 |
| 1973-01-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1969-02-12 |
update statutory_documents INCREASE IN NOMINAL CAPITAL |
| 1964-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/64 FROM:
REGISTERED OFFICE CHANGED |
| 1945-06-20 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1945-05-31 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1945-05-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |