BALFOUR BEATTY OVERSEAS LIMITED

00307380
5 CHURCHILL PLACE CANARY WHARF LONDON E14 5HU

Documents

Documents
Date Category Description Pages
15 Jul 2024 accounts Annual Accounts 19 Buy now
23 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2023 accounts Annual Accounts 19 Buy now
12 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2022 accounts Annual Accounts 19 Buy now
12 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2021 accounts Annual Accounts 19 Buy now
23 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2020 accounts Annual Accounts 19 Buy now
14 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2019 officers Appointment of director (Mr Paul David England) 2 Buy now
23 Sep 2019 officers Appointment of director (Mr Andrew Thomas Beaumont) 2 Buy now
23 Sep 2019 officers Termination of appointment of director (Gavin Russell) 1 Buy now
13 Sep 2019 officers Termination of appointment of director (Jonathan Lagan) 1 Buy now
15 Aug 2019 accounts Annual Accounts 20 Buy now
15 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Mar 2019 officers Change of particulars for director (Jonathan Lagan) 2 Buy now
05 Mar 2019 officers Appointment of director (Jonathan Lagan) 3 Buy now
01 Mar 2019 officers Termination of appointment of director (David Ross Mercer) 1 Buy now
25 Oct 2018 officers Termination of appointment of director (Colin Michael Pryce) 1 Buy now
08 Jun 2018 accounts Annual Accounts 19 Buy now
12 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Sep 2017 officers Change of particulars for director (Gavin Russell) 2 Buy now
01 Aug 2017 accounts Annual Accounts 19 Buy now
26 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Apr 2017 officers Appointment of director (Mr David Ross Mercer) 2 Buy now
31 Mar 2017 officers Termination of appointment of director (Andrew Robert Astin) 1 Buy now
06 Oct 2016 accounts Annual Accounts 19 Buy now
03 Oct 2016 officers Change of particulars for director (Gavin Russell) 2 Buy now
11 May 2016 annual-return Annual Return 4 Buy now
10 Dec 2015 officers Change of particulars for corporate secretary (Bnoms Limited) 1 Buy now
09 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2015 accounts Annual Accounts 13 Buy now
12 Aug 2015 officers Appointment of director (Andrew Robert Astin) 3 Buy now
04 Aug 2015 officers Termination of appointment of director (Christopher William Healy) 1 Buy now
14 May 2015 officers Appointment of director (Christopher William Healy) 3 Buy now
28 Apr 2015 officers Termination of appointment of director (Martin Terence Alan Purvis) 1 Buy now
27 Apr 2015 annual-return Annual Return 4 Buy now
11 Nov 2014 accounts Annual Accounts 13 Buy now
13 Oct 2014 officers Appointment of director (Mr Martin Terence Alan Purvis) 3 Buy now
15 Sep 2014 officers Termination of appointment of director (Mark David Peters) 1 Buy now
13 Jun 2014 officers Appointment of director (Gavin Russell) 3 Buy now
02 Jun 2014 officers Termination of appointment of director (Stuart Leadill) 1 Buy now
02 May 2014 annual-return Annual Return 4 Buy now
18 Dec 2013 accounts Annual Accounts 14 Buy now
16 Sep 2013 officers Appointment of director (Stuart Kenneth Leadill) 3 Buy now
02 Sep 2013 officers Termination of appointment of director (Paul Goldsmith) 1 Buy now
31 May 2013 resolution Resolution 32 Buy now
31 May 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
09 May 2013 annual-return Annual Return 4 Buy now
27 Sep 2012 accounts Annual Accounts 14 Buy now
15 May 2012 annual-return Annual Return 4 Buy now
06 Oct 2011 accounts Annual Accounts 12 Buy now
26 Apr 2011 annual-return Annual Return 4 Buy now
08 Sep 2010 accounts Annual Accounts 12 Buy now
10 Jun 2010 annual-return Annual Return 15 Buy now
22 Apr 2010 officers Change of particulars for director (Mark David Peters) 3 Buy now
22 Apr 2010 officers Change of particulars for director (Paul William Goldsmith) 3 Buy now
22 Apr 2010 officers Change of particulars for director (Colin Michael Pryce) 3 Buy now
27 Oct 2009 accounts Annual Accounts 15 Buy now
19 Jun 2009 officers Appointment terminated director francis mccormack 1 Buy now
22 May 2009 annual-return Return made up to 23/04/09; no change of members 5 Buy now
23 Dec 2008 officers Appointment terminated director christopher pearson 1 Buy now
04 Dec 2008 officers Director appointed mark david peters 4 Buy now
08 Sep 2008 accounts Annual Accounts 15 Buy now
22 May 2008 annual-return Return made up to 23/04/08; no change of members 6 Buy now
10 Sep 2007 accounts Annual Accounts 16 Buy now
29 May 2007 annual-return Return made up to 23/04/07; full list of members 6 Buy now
11 Oct 2006 accounts Amended Accounts 15 Buy now
29 Aug 2006 accounts Annual Accounts 15 Buy now
23 May 2006 annual-return Return made up to 23/04/06; no change of members 5 Buy now
11 May 2006 officers Director's particulars changed 1 Buy now
15 Sep 2005 accounts Annual Accounts 15 Buy now
09 May 2005 annual-return Return made up to 23/04/05; no change of members 5 Buy now
11 Aug 2004 accounts Annual Accounts 16 Buy now
29 Apr 2004 annual-return Return made up to 23/04/04; full list of members 5 Buy now
18 Oct 2003 accounts Annual Accounts 16 Buy now
30 May 2003 annual-return Return made up to 23/04/03; full list of members 8 Buy now
06 Aug 2002 auditors Auditors Resignation Company 1 Buy now
06 Jul 2002 accounts Annual Accounts 15 Buy now
13 May 2002 annual-return Return made up to 23/04/02; full list of members 6 Buy now
29 Oct 2001 accounts Annual Accounts 13 Buy now
23 May 2001 annual-return Return made up to 23/04/01; no change of members 5 Buy now
23 May 2001 officers Secretary's particulars changed 1 Buy now
17 Oct 2000 accounts Annual Accounts 13 Buy now
04 Oct 2000 officers Director resigned 1 Buy now
18 Sep 2000 address Registered office changed on 18/09/00 from: one angel square, torrens street, london. EC1V 1SX 1 Buy now
01 Jun 2000 annual-return Return made up to 23/04/00; no change of members 6 Buy now
25 Jan 2000 officers New director appointed 2 Buy now
25 Jan 2000 officers New director appointed 2 Buy now
25 Jan 2000 officers New director appointed 2 Buy now
25 Jan 2000 officers New director appointed 2 Buy now
21 Jan 2000 officers New secretary appointed 2 Buy now
20 Jan 2000 officers Director resigned 1 Buy now
20 Jan 2000 officers Secretary resigned 1 Buy now
28 Oct 1999 accounts Annual Accounts 14 Buy now
12 May 1999 annual-return Return made up to 23/04/99; full list of members 6 Buy now
15 Oct 1998 accounts Annual Accounts 14 Buy now
19 May 1998 annual-return Return made up to 23/04/98; no change of members 7 Buy now
18 Dec 1997 officers New director appointed 2 Buy now