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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)
07 Jun 2022 AD02 Register inspection address has been changed from Link Group, 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA
30 May 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 29,281,546
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
30 May 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 29,589,867
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
23 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
20 May 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 27,143,503
  • ANNOTATION Clarification hmrc confirmation duty paid
20 May 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 27,792,150
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
20 May 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 28,315,570.5
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
20 May 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 28,918,048
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
18 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-make market purchases/agm 12/05/2022
  • RES10 ‐ Resolution of allotment of securities
04 May 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 25,965,822
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
04 May 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 26,554,662.5
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
22 Apr 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 25,317,175
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
06 Apr 2022 AP01 Appointment of Ms Louise Jane Hardy as a director on 1 April 2022
08 Dec 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 25,167,175
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
29 Nov 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 24,633,175
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
24 Nov 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 23,954,419
17 Nov 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 23,294,035.5
09 Nov 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 22,659,309.5
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
05 Nov 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 18,593,871.5
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
05 Nov 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 19,108,032.5
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
05 Nov 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 19,555,829.5
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
05 Nov 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 20,213,695.5
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
05 Nov 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 20,943,478.5
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
05 Nov 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 21,415,682
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
05 Nov 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 22,114,322
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase