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BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED

Company number 01197246

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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)
04 Jan 2024 TM01 Termination of appointment of Mark William Bullock as a director on 31 December 2023
19 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with no updates
04 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
12 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with no updates
29 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
16 Aug 2022 AP01 Appointment of Mr Lindsay Mcgibbon as a director on 8 August 2022
01 Jul 2022 TM01 Termination of appointment of Thomas Allan Edgcumbe as a director on 28 February 2022
16 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with no updates
08 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
07 Apr 2021 AP01 Appointment of Michael Kane Dallas as a director on 17 March 2021
07 Apr 2021 TM01 Termination of appointment of James Joseph Duffy as a director on 17 March 2021
24 Mar 2021 TM01 Termination of appointment of Graham Ronald Hill as a director on 17 February 2021
16 Mar 2021 TM01 Termination of appointment of Dean John Banks as a director on 10 February 2021
16 Mar 2021 AP01 Appointment of Mr Mark William Bullock as a director on 10 February 2021
08 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with no updates
06 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
31 Dec 2019 TM01 Termination of appointment of David Gordon Smith as a director on 31 December 2019
10 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with no updates
15 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Feb 2019 AP01 Appointment of Mr David Gordon Smith as a director on 25 January 2019
07 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with updates
11 Oct 2018 TM01 Termination of appointment of Jonathan Granville Winter as a director on 24 September 2018
30 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Aug 2018 CC04 Statement of company's objects
12 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017