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)
19 Feb 2010 SH01 Statement of capital following an allotment of shares on 22 January 2010
  • GBP 446,687,526.45
07 Jan 2010 AP01 Appointment of Iain George Thomas Ferguson as a director
30 Dec 2009 MG01 Duplicate mortgage certificatecharge no:8
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
15 Dec 2009 SH01 Statement of capital following an allotment of shares on 26 November 2009
  • GBP 343,684,436.95
15 Dec 2009 SH01 Statement of capital following an allotment of shares on 5 November 2009
  • GBP 343,659,912.45
15 Dec 2009 SH01 Statement of capital following an allotment of shares on 23 October 2009
  • GBP 343,622,125.95
15 Dec 2009 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 240,856,007.45
15 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 8
10 Dec 2009 SH01 Statement of capital following an allotment of shares on 25 September 2009
  • GBP 1,182,527,553.115044
10 Dec 2009 SH01 Statement of capital following an allotment of shares on 25 September 2009
  • GBP 1,182,517,762
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
26 Nov 2009 SH01 Statement of capital following an allotment of shares on 28 August 2009
  • GBP 1,182,527,553.115044
27 Oct 2009 CH01 Director's details changed for Graham Charles Roberts on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Mr Gordon Holden Sage on 1 October 2009
27 Oct 2009 CH03 Secretary's details changed for Christopher David Vaughan on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Michael John Donovan on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Hubertus Krossa on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Mr Anthony Leon Philip Rabin on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Ian Paul Tyler on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Steven Marshall on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Peter John Louis Zinkin on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Duncan Jonathan Magrath on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Andrew Mcnaughton on 1 October 2009
16 Oct 2009 SH01 Statement of capital following an allotment of shares on 24 September 2009
  • GBP 1,182,502,762
12 Oct 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital