- Company Overview for BALFOUR BEATTY PLC (00395826)
- Filing history for BALFOUR BEATTY PLC (00395826)
- People for BALFOUR BEATTY PLC (00395826)
- Charges for BALFOUR BEATTY PLC (00395826)
- More for BALFOUR BEATTY PLC (00395826)
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) |
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10 May 2013 | SH01 |
Statement of capital following an allotment of shares on 30 November 2012
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22 Apr 2013 | CH01 | Director's details changed for Mr Andrew James Mcnaughton on 12 August 2012 | |
02 Apr 2013 | TM01 | Termination of appointment of Ian Tyler as a director | |
11 Jan 2013 | TM01 | Termination of appointment of Robert Walvis as a director | |
26 Nov 2012 | SH01 |
Statement of capital following an allotment of shares on 31 October 2012
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23 Nov 2012 | CH01 | Director's details changed for Mr Steven Marshall on 21 November 2012 | |
17 Oct 2012 | SH01 |
Statement of capital following an allotment of shares on 30 September 2012
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17 Sep 2012 | SH01 |
Statement of capital following an allotment of shares on 31 August 2012
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15 Aug 2012 | SH01 |
Statement of capital following an allotment of shares on 31 July 2012
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13 Jul 2012 | AP01 | Appointment of Vera Maureen Kempston Darkes as a director | |
13 Jul 2012 | SH01 |
Statement of capital following an allotment of shares on 30 June 2012
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10 Jul 2012 | TM01 | Termination of appointment of Anthony Rabin as a director | |
03 Jul 2012 | AR01 | Annual return made up to 24 April 2012 no member list | |
19 Jun 2012 | SH01 |
Statement of capital following an allotment of shares on 31 May 2012
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07 Jun 2012 | RESOLUTIONS |
Resolutions
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23 May 2012 | SH01 |
Statement of capital following an allotment of shares on 30 April 2012
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17 May 2012 | CH01 | Director's details changed for Michael John Donovan on 14 May 2012 | |
14 May 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
14 May 2012 | RESOLUTIONS |
Resolutions
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14 May 2012 | RESOLUTIONS |
Resolutions
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26 Apr 2012 | SH01 |
Statement of capital following an allotment of shares on 31 March 2012
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13 Mar 2012 | SH01 |
Statement of capital following an allotment of shares on 29 February 2012
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27 Jan 2012 | SH01 |
Statement of capital following an allotment of shares on 31 December 2011
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30 Dec 2011 | SH01 |
Statement of capital following an allotment of shares on 31 October 2011
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22 Dec 2011 | SH01 |
Statement of capital following an allotment of shares on 30 November 2011
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