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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 May 2013 SH01 Statement of capital following an allotment of shares on 30 November 2012
  • GBP 345,317,262.45
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
  • GBP 345,307,749.45
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
  • GBP 345,287,595.95
17 Sep 2012 SH01 Statement of capital following an allotment of shares on 31 August 2012
  • GBP 345,262,463.95
15 Aug 2012 SH01 Statement of capital following an allotment of shares on 31 July 2012
  • GBP 345,236,595.45
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
  • GBP 344,895,507.45
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
  • GBP 344,890,892.45
07 Jun 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 May 2012 SH01 Statement of capital following an allotment of shares on 30 April 2012
  • GBP 344,890,485.45
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
  • RES13 ‐ Market purchase 68736152 shares 10/05/2012
14 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2012 SH01 Statement of capital following an allotment of shares on 31 March 2012
  • GBP 344,826,144.45
13 Mar 2012 SH01 Statement of capital following an allotment of shares on 29 February 2012
  • GBP 344,798,450.45
27 Jan 2012 SH01 Statement of capital following an allotment of shares on 31 December 2011
  • GBP 344,784,632.45
30 Dec 2011 SH01 Statement of capital following an allotment of shares on 31 October 2011
  • GBP 344,769,233.95
22 Dec 2011 SH01 Statement of capital following an allotment of shares on 30 November 2011
  • GBP 344,778,891.95