BALFOUR BEATTY PLC filing history - Find and update company information

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BALFOUR BEATTY PLC

Company number 00395826

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Apr 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 24,947,815 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 24,947,815 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
15 Apr 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 23,682,561	View PDF Purchase of own shares. Shares purchased into treasury: GBP 23,682,561 - link opens in a new window - 4 pages (4 pages)
12 Apr 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 24,640,717 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 24,640,717 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
12 Mar 2024	AP01	Appointment of Mr Robert James Macleod as a director on 8 March 2024	View PDF Appointment of Mr Robert James Macleod as a director on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	AP01	Appointment of Ms Gabrielle Anne Costigan as a director on 8 March 2024	View PDF Appointment of Ms Gabrielle Anne Costigan as a director on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 23,652,077 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 23,652,077 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
12 Mar 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 24,074,343.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 24,074,343.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
11 Mar 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 23,283,540.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 23,283,540.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
20 Feb 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 22,850,185.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 22,850,185.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
16 Feb 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 22,415,363 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 22,415,363 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
14 Feb 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 22,003,703.5 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 22,003,703.5 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
02 Feb 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 21,654,031 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 21,654,031 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
19 Jan 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 21,262,800.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 21,262,800.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
11 Jan 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 20,727,308.5 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 20,727,308.5 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
02 Jan 2024	SH05	Statement of capital on 20 December 2023 GBP 272,073,801.0 Cancellation of treasury shares. Treasury capital: GBP 20,324,086 on 20 December 2023	View PDF Statement of capital on 20 December 2023 GBP 272,073,801.0 Cancellation of treasury shares. Treasury capital: GBP 20,324,086 on 20 December 2023 - link opens in a new window - 4 pages (4 pages)
02 Jan 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 41,967,488.5 ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 41,967,488.5 ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
16 Dec 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 41,139,536 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 41,139,536 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
16 Dec 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 41,635,262 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 41,635,262 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
06 Dec 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 40,531,422.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 40,531,422.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
28 Nov 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 40,090,057.5 ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 40,090,057.5 ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
16 Nov 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 39,720,199 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 39,720,199 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
09 Nov 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 39,281,258 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 39,281,258 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
06 Nov 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 38,121,647.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 38,121,647.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
06 Nov 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 38,677,297.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 38,677,297.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
31 Oct 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 37,729,507.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 37,729,507.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)

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