BALFOUR BEATTY PROPERTY LIMITED

Company number 01881541

Date	Type	Description	View / Download
04 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(5 pages)
25 Sep 2023	TM01	Termination of appointment of Bryan Mark Taylor as a director on 21 September 2023	(1 page)
22 May 2023	CS01	Confirmation statement made on 22 May 2023 with no updates	(3 pages)
28 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(5 pages)
23 May 2022	CS01	Confirmation statement made on 22 May 2022 with no updates	(3 pages)
08 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	(5 pages)
25 May 2021	CS01	Confirmation statement made on 22 May 2021 with no updates	(3 pages)
06 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	(5 pages)
26 May 2020	CS01	Confirmation statement made on 22 May 2020 with no updates	(3 pages)
23 Sep 2019	AP01	Appointment of Mr Paul David England as a director on 18 September 2019	(2 pages)
13 Sep 2019	TM01	Termination of appointment of Jonathan Lagan as a director on 28 August 2019	(1 page)
06 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
10 Jun 2019	CS01	Confirmation statement made on 22 May 2019 with no updates	(3 pages)
07 Mar 2019	CH01	Director's details changed for Jonathan Lagan on 4 February 2019	(2 pages)
05 Mar 2019	AP01	Appointment of Jonathan Lagan as a director on 4 February 2019 ANNOTATION Part Rectified The service address on the AP01 was removed from the public register on 14/05/2019 as the information was factually inaccurate or was derived from something factually inaccurate.	(3 pages)
01 Mar 2019	TM01	Termination of appointment of David Ross Mercer as a director on 4 February 2019	(1 page)
13 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
22 May 2018	CS01	Confirmation statement made on 22 May 2018 with updates	(4 pages)
08 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
22 May 2017	CS01	Confirmation statement made on 22 May 2017 with updates	(5 pages)
05 Apr 2017	AP01	Appointment of Mr David Ross Mercer as a director on 28 March 2017	(2 pages)
31 Mar 2017	TM01	Termination of appointment of Andrew Robert Astin as a director on 28 March 2017	(1 page)
30 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
07 Jun 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 79,010,000	(4 pages)
10 Dec 2015	CH04	Secretary's details changed for Bnoms Limited on 9 December 2015	(1 page)