BALFOUR BEATTY CIVIL ENGINEERING LIMITED

Company number 04482405

Date	Type	Description	View / Download
11 Mar 2014	AP01	Appointment of Mark Lloyd Cutler as a director	(2 pages)
03 Jan 2014	TM01	Termination of appointment of Michael Peasland as a director	(1 page)
21 Nov 2013	CH01	Director's details changed for Mr Stephen John Tarr on 1 September 2013	(2 pages)
10 Sep 2013	CH03	Secretary's details changed for Gregory William Mutch on 10 September 2013	(1 page)
30 Aug 2013	AP01	Appointment of Beverley Edward John Dew as a director	(2 pages)
30 Aug 2013	TM01	Termination of appointment of Alan Scott as a director	(1 page)
30 Aug 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 2	(9 pages)
30 Aug 2013	AD02	Register inspection address has been changed	(1 page)
30 Aug 2013	AD03	Register(s) moved to registered inspection location	(1 page)
10 Jul 2013	TM01	Termination of appointment of Stephen Waite as a director	(1 page)
09 Jul 2013	AA	Full accounts made up to 31 December 2012	(8 pages)
05 Jun 2013	TM01	Termination of appointment of Robert Walker as a director	(1 page)
22 May 2013	AP01	Appointment of David John Donaldson as a director	(2 pages)
22 May 2013	AP01	Appointment of Michael John Peasland as a director	(2 pages)
22 May 2013	TM01	Termination of appointment of Nigel Roberts as a director	(1 page)
20 Mar 2013	AP01	Appointment of Stephen John Waite as a director	(2 pages)
08 Mar 2013	AP01	Appointment of William Owen Aitchison as a director	(2 pages)
01 Mar 2013	AP01	Appointment of Mark Farrah as a director	(2 pages)
01 Mar 2013	AP01	Appointment of Neil Patterson as a director	(2 pages)
01 Mar 2013	AP01	Appointment of Robert Vincent Walker as a director	(2 pages)
01 Mar 2013	AP01	Appointment of Bill Kingwill as a director	(2 pages)
01 Mar 2013	AP01	Appointment of Alan Scott as a director	(2 pages)
26 Feb 2013	AP01	Appointment of Alan Scott as a director	(2 pages)
06 Feb 2013	AP01	Appointment of Mr Robert Clark as a director	(2 pages)
06 Feb 2013	TM02	Termination of appointment of Philip Morris as a secretary	(1 page)