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)
23 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Shares cconverted 18/05/2017
23 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 May 2017 TM01 Termination of appointment of Vera Maureen Kempston Darkes as a director on 18 May 2017
16 Mar 2017 AP03 Appointment of David Ross Mercer as a secretary on 15 March 2017
16 Mar 2017 TM02 Termination of appointment of Andrew Robert Astin as a secretary on 15 March 2017
04 Jul 2016 TM01 Termination of appointment of Graham Charles Roberts as a director on 1 July 2016
17 Jun 2016 AR01 Annual return made up to 24 April 2016 no member list
Statement of capital on 2016-06-17
  • GBP 345,988,207.45
10 Jun 2016 AD03 Register(s) moved to registered inspection location 34 Beckenham Road Beckenham Kent BR3 4TU
10 Jun 2016 AD02 Register inspection address has been changed to 34 Beckenham Road Beckenham Kent BR3 4TU
31 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 20/05/2016
31 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 19/05/2016
31 May 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 19/05/2016
  • RES10 ‐ Resolution of allotment of securities
31 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
31 May 2016 AA Group of companies' accounts made up to 31 December 2015
11 May 2016 AUD Auditor's resignation
29 Feb 2016 SH01 Statement of capital following an allotment of shares on 31 October 2015
  • GBP 345,988,207.45
09 Feb 2016 SH01 Statement of capital following an allotment of shares on 31 January 2016
  • GBP 345,988,207.45
28 Jan 2016 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • GBP 345,951,557.45
04 Jan 2016 TM01 Termination of appointment of Robert Michael Amen as a director on 31 December 2015
09 Dec 2015 AD01 Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 9 December 2015
09 Dec 2015 SH01 Statement of capital following an allotment of shares on 30 October 2015
  • GBP 345,951,557.45
20 Oct 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 345,942,391.95
19 Oct 2015 SH01 Statement of capital following an allotment of shares on 31 August 2015
  • GBP 345,934,818.95