BALFOUR BEATTY CIVILS LIMITED

Company number 00637008

Date	Type	Description	View / Download
09 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with updates	(4 pages)
11 Sep 2017	RP04TM01	Second filing for the termination of John Keaveney as a director	(5 pages)
22 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
14 Aug 2017	TM01	Termination of appointment of Mark Farrah as a director on 13 August 2017	(1 page)
14 Aug 2017	AP01	Appointment of Thomas Allan Edgcumbe as a director on 14 August 2017	(2 pages)
06 Jul 2017	TM01	Termination of appointment of John Keaveney as a director on 1 July 2017 ANNOTATION Clarification a second filed TM01 was registered on 11/09/2017	(2 pages)
06 Jul 2017	AP01	Appointment of Jonathan Granville Winter as a director on 1 July 2017	(2 pages)
16 Jun 2017	AP01	Appointment of Mr Graham Ronald Hill as a director on 14 June 2017	(2 pages)
02 Feb 2017	TM01	Termination of appointment of David Samuel Kennedy as a director on 31 January 2017	(1 page)
03 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	(5 pages)
26 Jul 2016	CH01	Director's details changed for David Samuel Kennedy on 7 April 2016	(2 pages)
01 Jul 2016	AP01	Appointment of James Joseph Duffy as a director on 8 June 2016	(2 pages)
30 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(10 pages)
06 Jun 2016	AP01	Appointment of David Andrew Bruce as a director on 1 June 2016	(2 pages)
02 Jun 2016	TM01	Termination of appointment of Stuart Edward Curl as a director on 31 May 2016	(1 page)
24 Mar 2016	AP01	Appointment of David Samuel Kennedy as a director on 24 March 2016	(2 pages)
24 Mar 2016	TM01	Termination of appointment of Paul Francis Gandy as a director on 24 March 2016	(1 page)
14 Jan 2016	TM01	Termination of appointment of Christopher Charles Millard as a director on 31 December 2015	(1 page)
10 Dec 2015	CH04	Secretary's details changed for Bnoms Limited on 9 December 2015	(1 page)
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	(1 page)
26 Oct 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 5,000,000	(7 pages)
19 Oct 2015	AP04	Appointment of Bnoms Limited as a secretary on 1 October 2015	(2 pages)
19 Oct 2015	TM02	Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015	(1 page)
02 Sep 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
02 Jul 2015	TM01	Termination of appointment of Charles Nicholas Pollard as a director on 1 July 2015	(1 page)