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)
27 Aug 2013 SH01 Statement of capital following an allotment of shares on 30 June 2013
  • GBP 345,455,554.00
27 Aug 2013 SH01 Statement of capital following an allotment of shares on 31 May 2013
  • GBP 345,455,493.00
19 Jun 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
31 May 2013 SH01 Statement of capital following an allotment of shares on 30 April 2013
  • GBP 345,454,979.00
31 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Redeemable preference shares 22/05/2013
20 May 2013 AA Group of companies' accounts made up to 31 December 2012
20 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ General meeting must be called not less than 14 days clear notice 16/05/2013
20 May 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 May 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 May 2013 TM01 Termination of appointment of Hubertus Krossa as a director
10 May 2013 SH01 Statement of capital following an allotment of shares on 28 February 2013
  • GBP 345,356,871.95
10 May 2013 SH01 Statement of capital following an allotment of shares on 31 January 2013
  • GBP 345,352,498.45
10 May 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 345,332,455.95
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