| Date | Description |
|---|
| 2024-03-25 |
delete about_pages_linkeddomain youtu.be |
| 2024-03-25 |
delete contact_pages_linkeddomain youtu.be |
| 2024-03-25 |
delete index_pages_linkeddomain youtu.be |
| 2024-03-25 |
delete person Leo Quinn |
| 2024-03-25 |
delete phone +44(0) 1332 476 225 |
| 2024-03-25 |
delete product_pages_linkeddomain youtu.be |
| 2024-03-25 |
delete registration_number 00101073 |
| 2024-03-25 |
delete service_pages_linkeddomain youtu.be |
| 2024-03-25 |
delete source_ip 51.105.219.242 |
| 2024-03-25 |
insert about_pages_linkeddomain balfourbeatty.com |
| 2024-03-25 |
insert address Raynesway West Service Road Raynesway Derby DE21 7BG, United Kingdom |
| 2024-03-25 |
insert contact_pages_linkeddomain goo.gl |
| 2024-03-25 |
insert index_pages_linkeddomain balfourbeatty.com |
| 2024-03-25 |
insert product_pages_linkeddomain networkrail.co.uk |
| 2024-03-25 |
insert source_ip 80.244.176.12 |
| 2023-10-16 |
delete about_pages_linkeddomain t.co |
| 2023-10-16 |
delete contact_pages_linkeddomain t.co |
| 2023-10-16 |
delete index_pages_linkeddomain t.co |
| 2023-10-16 |
delete product_pages_linkeddomain t.co |
| 2023-10-16 |
delete service_pages_linkeddomain t.co |
| 2023-10-16 |
delete terms_pages_linkeddomain t.co |
| 2023-10-16 |
insert about_pages_linkeddomain youtu.be |
| 2023-10-16 |
insert contact_pages_linkeddomain youtu.be |
| 2023-10-16 |
insert index_pages_linkeddomain youtu.be |
| 2023-10-16 |
insert person Leo Quinn |
| 2023-10-16 |
insert product_pages_linkeddomain youtu.be |
| 2023-10-16 |
insert service_pages_linkeddomain youtu.be |
| 2023-10-16 |
insert terms_pages_linkeddomain youtu.be |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-07-13 |
update statutory_documents DIRECTOR APPOINTED MR ASHLEY JAMES BELCHER |
| 2023-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEELE |
| 2023-04-29 |
delete csr Jo Gilroy |
| 2023-04-29 |
delete person Jo Gilroy |
| 2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-28 |
insert csr Jo Gilroy |
| 2023-03-28 |
insert person Jo Gilroy |
| 2022-12-23 |
delete person Jo Gilroy |
| 2022-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL CLAXTON |
| 2022-11-21 |
insert person Jo Gilroy |
| 2022-10-20 |
delete index_pages_linkeddomain balfourbeatty.com |
| 2022-10-20 |
insert about_pages_linkeddomain facebook.com |
| 2022-10-20 |
insert about_pages_linkeddomain instagram.com |
| 2022-10-20 |
insert about_pages_linkeddomain linkedin.com |
| 2022-10-20 |
insert about_pages_linkeddomain t.co |
| 2022-10-20 |
insert about_pages_linkeddomain twitter.com |
| 2022-10-20 |
insert about_pages_linkeddomain youtube.com |
| 2022-10-20 |
insert contact_pages_linkeddomain facebook.com |
| 2022-10-20 |
insert contact_pages_linkeddomain instagram.com |
| 2022-10-20 |
insert contact_pages_linkeddomain linkedin.com |
| 2022-10-20 |
insert contact_pages_linkeddomain t.co |
| 2022-10-20 |
insert contact_pages_linkeddomain twitter.com |
| 2022-10-20 |
insert contact_pages_linkeddomain youtube.com |
| 2022-10-20 |
insert index_pages_linkeddomain facebook.com |
| 2022-10-20 |
insert index_pages_linkeddomain instagram.com |
| 2022-10-20 |
insert index_pages_linkeddomain linkedin.com |
| 2022-10-20 |
insert index_pages_linkeddomain t.co |
| 2022-10-20 |
insert index_pages_linkeddomain twitter.com |
| 2022-10-20 |
insert index_pages_linkeddomain youtube.com |
| 2022-10-20 |
insert product_pages_linkeddomain facebook.com |
| 2022-10-20 |
insert product_pages_linkeddomain instagram.com |
| 2022-10-20 |
insert product_pages_linkeddomain linkedin.com |
| 2022-10-20 |
insert product_pages_linkeddomain t.co |
| 2022-10-20 |
insert product_pages_linkeddomain twitter.com |
| 2022-10-20 |
insert product_pages_linkeddomain youtube.com |
| 2022-10-20 |
insert service_pages_linkeddomain facebook.com |
| 2022-10-20 |
insert service_pages_linkeddomain instagram.com |
| 2022-10-20 |
insert service_pages_linkeddomain linkedin.com |
| 2022-10-20 |
insert service_pages_linkeddomain t.co |
| 2022-10-20 |
insert service_pages_linkeddomain twitter.com |
| 2022-10-20 |
insert service_pages_linkeddomain youtube.com |
| 2022-10-20 |
insert terms_pages_linkeddomain facebook.com |
| 2022-10-20 |
insert terms_pages_linkeddomain instagram.com |
| 2022-10-20 |
insert terms_pages_linkeddomain linkedin.com |
| 2022-10-20 |
insert terms_pages_linkeddomain t.co |
| 2022-10-20 |
insert terms_pages_linkeddomain twitter.com |
| 2022-10-20 |
insert terms_pages_linkeddomain youtube.com |
| 2022-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-09-19 |
delete about_pages_linkeddomain facebook.com |
| 2022-09-19 |
delete about_pages_linkeddomain instagram.com |
| 2022-09-19 |
delete about_pages_linkeddomain linkedin.com |
| 2022-09-19 |
delete about_pages_linkeddomain t.co |
| 2022-09-19 |
delete about_pages_linkeddomain twitter.com |
| 2022-09-19 |
delete about_pages_linkeddomain youtube.com |
| 2022-09-19 |
delete contact_pages_linkeddomain facebook.com |
| 2022-09-19 |
delete contact_pages_linkeddomain instagram.com |
| 2022-09-19 |
delete contact_pages_linkeddomain linkedin.com |
| 2022-09-19 |
delete contact_pages_linkeddomain t.co |
| 2022-09-19 |
delete contact_pages_linkeddomain twitter.com |
| 2022-09-19 |
delete contact_pages_linkeddomain youtube.com |
| 2022-09-19 |
delete index_pages_linkeddomain facebook.com |
| 2022-09-19 |
delete index_pages_linkeddomain instagram.com |
| 2022-09-19 |
delete index_pages_linkeddomain linkedin.com |
| 2022-09-19 |
delete index_pages_linkeddomain t.co |
| 2022-09-19 |
delete index_pages_linkeddomain twitter.com |
| 2022-09-19 |
delete index_pages_linkeddomain youtube.com |
| 2022-09-19 |
delete product_pages_linkeddomain facebook.com |
| 2022-09-19 |
delete product_pages_linkeddomain instagram.com |
| 2022-09-19 |
delete product_pages_linkeddomain linkedin.com |
| 2022-09-19 |
delete product_pages_linkeddomain t.co |
| 2022-09-19 |
delete product_pages_linkeddomain twitter.com |
| 2022-09-19 |
delete product_pages_linkeddomain youtube.com |
| 2022-09-19 |
delete service_pages_linkeddomain facebook.com |
| 2022-09-19 |
delete service_pages_linkeddomain instagram.com |
| 2022-09-19 |
delete service_pages_linkeddomain linkedin.com |
| 2022-09-19 |
delete service_pages_linkeddomain t.co |
| 2022-09-19 |
delete service_pages_linkeddomain twitter.com |
| 2022-09-19 |
delete service_pages_linkeddomain youtube.com |
| 2022-09-19 |
delete terms_pages_linkeddomain facebook.com |
| 2022-09-19 |
delete terms_pages_linkeddomain instagram.com |
| 2022-09-19 |
delete terms_pages_linkeddomain linkedin.com |
| 2022-09-19 |
delete terms_pages_linkeddomain t.co |
| 2022-09-19 |
delete terms_pages_linkeddomain twitter.com |
| 2022-09-19 |
delete terms_pages_linkeddomain youtube.com |
| 2022-09-19 |
insert index_pages_linkeddomain balfourbeatty.com |
| 2022-05-17 |
delete coo Julian Lamb |
| 2022-05-17 |
delete person Julian Lamb |
| 2022-05-17 |
delete person Matt Procter |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, NO UPDATES |
| 2022-04-15 |
insert coo Julian Lamb |
| 2022-04-15 |
delete person Naila Akram |
| 2022-04-15 |
insert person Julian Lamb |
| 2022-04-15 |
insert person Matt Procter |
| 2022-03-16 |
insert person Naila Akram |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-07-21 |
delete person Steve Helliwell |
| 2021-06-19 |
insert person Steve Helliwell |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES |
| 2021-04-05 |
delete ceo Leo Quinn |
| 2021-04-05 |
delete person Amanda McKay |
| 2021-04-05 |
delete person Leo Quinn |
| 2021-02-18 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW RICHARD STEELE |
| 2021-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BULLOCK |
| 2021-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM BULLOCK / 31/03/2016 |
| 2021-01-26 |
insert ceo Leo Quinn |
| 2021-01-26 |
delete address 1st Floor, Unit E3
Nights Park
Knight Road
Strood
Kent |
| 2021-01-26 |
delete address 2nd Floor
46 George Street
Croydon
Surrey
CR0 1PB |
| 2021-01-26 |
delete address Alaska House
Atlantic Park
Dunnings Bridge Road
Liverpool
L30 4AB |
| 2021-01-26 |
delete address Shepcote Lane
Sheffield
South Yorkshire
S9 1US |
| 2021-01-26 |
delete fax 01904 778 200 |
| 2021-01-26 |
delete phone 01142 415 034 |
| 2021-01-26 |
delete phone 01332 476 070 |
| 2021-01-26 |
delete phone 01332 476 225 |
| 2021-01-26 |
delete phone 01515 297 440 |
| 2021-01-26 |
delete phone 01634 735 900 |
| 2021-01-26 |
delete phone 01904 778 100 |
| 2021-01-26 |
delete phone 02086 628 210 |
| 2021-01-26 |
insert fax +44(0) 1904 778 200 |
| 2021-01-26 |
insert person Amanda McKay |
| 2021-01-26 |
insert person Leo Quinn |
| 2021-01-26 |
insert phone +44(0) 1332 476 070 |
| 2021-01-26 |
insert phone +44(0) 1332 476 225 |
| 2021-01-26 |
insert phone +44(0) 1904 778 100 |
| 2020-12-07 |
delete address 5 CHURCHILL PLACE CHURCHILL PLACE CANARY WHARF LONDON ENGLAND E14 5HU |
| 2020-12-07 |
insert address 5 CHURCHILL PLACE CANARY WHARF LONDON ENGLAND E14 5HU |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-07 |
update registered_address |
| 2020-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-23 |
delete coo Duncan MacKay |
| 2020-05-23 |
delete person Duncan MacKay |
| 2020-04-23 |
insert coo Duncan MacKay |
| 2020-04-23 |
insert person Duncan MacKay |
| 2020-04-23 |
update founded_year 1963 => null |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 2020-03-23 |
update founded_year null => 1963 |
| 2019-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DENIS CLAXTON / 01/07/2014 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-21 |
delete source_ip 149.6.127.146 |
| 2019-09-21 |
insert source_ip 51.105.219.242 |
| 2019-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-07-23 |
delete index_pages_linkeddomain raillive.org.uk |
| 2019-06-22 |
delete source_ip 85.133.57.46 |
| 2019-06-22 |
insert index_pages_linkeddomain raillive.org.uk |
| 2019-06-22 |
insert source_ip 149.6.127.146 |
| 2019-05-19 |
delete source_ip 149.6.127.146 |
| 2019-05-19 |
insert source_ip 85.133.57.46 |
| 2019-04-16 |
delete source_ip 85.133.57.46 |
| 2019-04-16 |
insert source_ip 149.6.127.146 |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES |
| 2019-03-16 |
delete source_ip 149.6.127.146 |
| 2019-03-16 |
insert source_ip 85.133.57.46 |
| 2019-02-12 |
delete source_ip 85.133.57.46 |
| 2019-02-12 |
insert source_ip 149.6.127.146 |
| 2018-12-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED BNOMS LIMITED |
| 2018-12-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL DALLAS |
| 2018-10-22 |
delete alias Omnicom Balfour Beatty Limited |
| 2018-10-22 |
delete registration_number 03153641 |
| 2018-10-22 |
delete registration_number 101073 |
| 2018-10-22 |
delete source_ip 85.233.217.140 |
| 2018-10-22 |
insert registration_number 00101073 |
| 2018-10-22 |
insert registration_number 01982627 |
| 2018-10-22 |
insert source_ip 85.133.57.46 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-08-17 |
delete source_ip 85.133.57.140 |
| 2018-08-17 |
insert address 5 Churchill Place, Canary Wharf, London E14 5HU |
| 2018-08-17 |
insert alias Omnicom Balfour Beatty Limited |
| 2018-08-17 |
insert contact_pages_linkeddomain google.co.uk |
| 2018-08-17 |
insert registration_number 03153641 |
| 2018-08-17 |
insert registration_number 101073 |
| 2018-08-17 |
insert source_ip 85.233.217.140 |
| 2018-07-01 |
delete email ra..@balfourbeatty.com |
| 2018-07-01 |
delete index_pages_linkeddomain omnicombb.uk |
| 2018-07-01 |
delete phone 01332 288 227 |
| 2018-07-01 |
delete source_ip 188.65.100.50 |
| 2018-07-01 |
insert index_pages_linkeddomain facebook.com |
| 2018-07-01 |
insert index_pages_linkeddomain instagram.com |
| 2018-07-01 |
insert index_pages_linkeddomain t.co |
| 2018-07-01 |
insert source_ip 85.133.57.140 |
| 2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 2016-12-19 |
delete company_previous_name BALFOUR BEATTY HONG KONG LIMITED |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-23 => 2016-04-23 |
| 2016-06-07 |
update returns_next_due_date 2016-05-21 => 2017-05-21 |
| 2016-05-03 |
update statutory_documents 23/04/16 FULL LIST |
| 2016-01-07 |
delete address 130 WILTON ROAD LONDON SW1V 1LQ |
| 2016-01-07 |
insert address 5 CHURCHILL PLACE CHURCHILL PLACE CANARY WHARF LONDON ENGLAND E14 5HU |
| 2016-01-07 |
update registered_address |
| 2015-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2015 FROM
130 WILTON ROAD
LONDON
SW1V 1LQ |
| 2015-10-07 |
update account_category FULL => DORMANT |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-18 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL KANE DALLAS |
| 2015-09-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BNOMS LIMITED |
| 2015-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-24 => 2015-04-23 |
| 2015-05-07 |
update returns_next_due_date 2015-05-22 => 2016-05-21 |
| 2015-04-24 |
update statutory_documents 23/04/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
delete company_previous_name BALFOUR BEATTY PROJECTS LIMITED |
| 2014-05-07 |
delete address 130 WILTON ROAD LONDON ENGLAND SW1V 1LQ |
| 2014-05-07 |
insert address 130 WILTON ROAD LONDON SW1V 1LQ |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-23 => 2014-04-24 |
| 2014-05-07 |
update returns_next_due_date 2014-05-21 => 2015-05-22 |
| 2014-04-28 |
update statutory_documents 24/04/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-23 => 2013-04-23 |
| 2013-06-26 |
update returns_next_due_date 2013-05-21 => 2014-05-21 |
| 2013-06-24 |
delete address 86 STATION ROAD REDHILL SURREY RH1 1PQ |
| 2013-06-24 |
insert address 130 WILTON ROAD LONDON ENGLAND SW1V 1LQ |
| 2013-06-24 |
update registered_address |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-24 |
update statutory_documents 23/04/13 FULL LIST |
| 2013-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAIN KENNETH MORGAN / 01/01/2013 |
| 2013-05-23 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL DENIS CLAXTON |
| 2013-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GORMAN |
| 2013-05-17 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL DENIS CLAXTON |
| 2013-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GORMAN |
| 2013-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2013 FROM
86 STATION ROAD
REDHILL
SURREY
RH1 1PQ |
| 2013-01-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED BNOMS LIMITED |
| 2013-01-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE HUDSON |
| 2012-09-12 |
update statutory_documents DIRECTOR APPOINTED MR MARK WILLIAM BULLOCK |
| 2012-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MCCARTHY-WYPER |
| 2012-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ANDERSON |
| 2012-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-15 |
update statutory_documents 23/04/12 FULL LIST |
| 2011-12-21 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL RAYNER |
| 2011-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MACLEAN |
| 2011-05-24 |
update statutory_documents 23/04/11 FULL LIST |
| 2011-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN WHITE |
| 2011-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAMS |
| 2010-10-08 |
update statutory_documents DIRECTOR APPOINTED MR ALAN MCCARTHY-WYPER |
| 2010-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-09 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY PAUL GORMAN |
| 2010-07-08 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN CHRISTOPHER WHITE |
| 2010-05-04 |
update statutory_documents 23/04/10 FULL LIST |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAIN KENNETH MORGAN / 01/10/2009 |
| 2010-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HAMPSON |
| 2010-02-15 |
update statutory_documents ADOPT ARTICLES 01/02/2010 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEITH HAMPSON / 09/11/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STUART ANDERSON / 09/11/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HAWTHORN ADAMS / 09/11/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN MACLEAN / 09/11/2009 |
| 2009-11-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANE TERESA HUDSON / 09/11/2009 |
| 2009-09-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL RAYNER |
| 2009-08-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-08-14 |
update statutory_documents DIRECTOR APPOINTED MR JOHN KEITH HAMPSON |
| 2009-08-14 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HAWTHORN ADAMS |
| 2009-08-14 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT IAN MACLEAN |
| 2009-08-14 |
update statutory_documents COMPANY NAME CHANGED BALFOUR BEATTY RAIL PLANT LIMITED
CERTIFICATE ISSUED ON 14/08/09 |
| 2009-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-27 |
update statutory_documents RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 2008-10-15 |
update statutory_documents ADOPT ARTICLES 02/10/2008 |
| 2008-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAIN MORGAN / 01/01/2008 |
| 2008-06-24 |
update statutory_documents RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 2007-12-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-25 |
update statutory_documents RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 2007-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/07 FROM:
7 MAYDAY ROAD
THORNTON HEATH
SURREY CR7 7XA |
| 2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-26 |
update statutory_documents RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 2006-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-04 |
update statutory_documents RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 2004-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-21 |
update statutory_documents RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 2003-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-07 |
update statutory_documents RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 2002-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-02 |
update statutory_documents RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 2001-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-16 |
update statutory_documents RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 2001-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-11-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
| 2000-05-23 |
update statutory_documents RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 2000-03-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-01-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/00 FROM:
ONE ANGEL SQUARE
TORRENS STREET
LONDON
EC1V 1SX |
| 2000-01-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-12 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-18 |
update statutory_documents RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS |
| 1999-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-14 |
update statutory_documents RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS |
| 1997-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-05-20 |
update statutory_documents RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS |
| 1996-12-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-12-12 |
update statutory_documents ALTER MEM AND ARTS 02/12/96 |
| 1996-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-15 |
update statutory_documents COMPANY NAME CHANGED
BALFOUR BEATTY HONG KONG LIMITED
CERTIFICATE ISSUED ON 18/11/96 |
| 1996-08-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1996-04-28 |
update statutory_documents RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS |
| 1996-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1995-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1995-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-04 |
update statutory_documents RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS |
| 1994-05-11 |
update statutory_documents S386 DISP APP AUDS 06/05/94 |
| 1994-05-07 |
update statutory_documents RETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS |
| 1994-05-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-05-03 |
update statutory_documents £ NC 100/100000
15/04/94 |
| 1994-04-29 |
update statutory_documents COMPANY NAME CHANGED
BALFOUR BEATTY PROJECTS LIMITED
CERTIFICATE ISSUED ON 03/05/94 |
| 1994-04-29 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 29/04/94 |
| 1994-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1993-04-29 |
update statutory_documents RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS |
| 1993-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1993-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/93 FROM:
7,MAYDAY ROAD.
THORNTON HEATH.
SURREY.
CR7 7XA |
| 1992-08-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-06-18 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/06/92 |
| 1992-06-01 |
update statutory_documents RETURN MADE UP TO 04/05/92; NO CHANGE OF MEMBERS |
| 1992-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-01-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-05-30 |
update statutory_documents RETURN MADE UP TO 04/05/91; NO CHANGE OF MEMBERS |
| 1991-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-05-11 |
update statutory_documents RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS |
| 1990-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/90 FROM:
RANDOLPH HOUSE
WELLESLEY ROAD
CROYDON
CR9 3QP |
| 1989-08-17 |
update statutory_documents RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 1989-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-06-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-06-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-12-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-11-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-08-02 |
update statutory_documents RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS |
| 1988-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-02-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-01-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-06-24 |
update statutory_documents RETURN MADE UP TO 26/05/87; FULL LIST OF MEMBERS |
| 1987-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-03-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-12-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-06-25 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1986-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-05-27 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1986-05-08 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 08/05/86 |
| 1986-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/86 FROM:
47 BRUNSWICK PLACE
LONDON
N1 6EE |
| 1986-05-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-01-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |