BALFOUR BEATTY PLC

Company number 00395826

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
09 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re-general meeting 25/06/2020
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2020 AP03 Appointment of Mr Paul Waters as a secretary on 29 June 2020
29 Jun 2020 TM02 Termination of appointment of David Ross Mercer as a secretary on 29 June 2020
20 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
11 Oct 2019 AP03 Appointment of David Ross Mercer as a secretary on 7 October 2019
13 Sep 2019 TM02 Termination of appointment of Jonathan Lagan as a secretary on 28 August 2019
16 Aug 2019 TM01 Termination of appointment of Iain George Thomas Ferguson as a director on 16 May 2019
22 Jul 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
17 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
08 Apr 2019 TM02 Termination of appointment of David Ross Mercer as a secretary on 4 February 2019
06 Mar 2019 CH03 Secretary's details changed for Jonathan Lagan on 4 February 2019
01 Mar 2019 AP03 Appointment of Jonathan Lagan as a secretary on 4 February 2019
  • ANNOTATION Part Rectified The service address on the AP03 was removed from the public register on 13/05/2019 as the information was factually inaccurate or was derived from something factually inaccurate.
03 Dec 2018 AP01 Appointment of Miss Anne Drinkwater as a director on 1 December 2018
05 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to purchase shares entered into within the terms of the authority conferred 25/05/2018
05 Jun 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Company business 24/05/2018
  • RES10 ‐ Resolution of allotment of securities
05 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
10 May 2018 CS01 Confirmation statement made on 10 May 2018 with updates
07 Jul 2017 CS01 Confirmation statement made on 8 May 2017 with updates
05 Jul 2017 AP01 Appointment of Michael Anthony Lucki as a director on 1 July 2017
02 Jun 2017 AP01 Appointment of Ms Barbara Jane Moorhouse as a director on 1 June 2017
01 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
23 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Contract to purchase shares into within terms of authority thereby conferred 22/05/2017
23 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ 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