BALFOUR BEATTY CONSTRUCTION (SW) LIMITED

00896821
5 CHURCHILL PLACE CANARY WHARF LONDON E14 5HU

Documents

Documents
Date Category Description Pages
11 Sep 2024 accounts Annual Accounts 5 Buy now
23 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2024 officers Termination of appointment of director (Mark William Bullock) 1 Buy now
20 Sep 2023 accounts Annual Accounts 5 Buy now
12 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2022 accounts Annual Accounts 5 Buy now
12 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2021 accounts Annual Accounts 5 Buy now
23 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2021 officers Appointment of director (Mark Richard Arrandale) 2 Buy now
07 Apr 2021 officers Termination of appointment of director (Vishal Jadavji Harji) 1 Buy now
07 Apr 2021 officers Appointment of director (Michael Kane Dallas) 2 Buy now
07 Apr 2021 officers Termination of appointment of director (James Joseph Duffy) 1 Buy now
16 Mar 2021 officers Termination of appointment of director (Dean John Banks) 1 Buy now
16 Mar 2021 officers Appointment of director (Mr Mark William Bullock) 2 Buy now
06 Oct 2020 accounts Annual Accounts 5 Buy now
14 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2019 officers Termination of appointment of director (David Gordon Smith) 1 Buy now
06 Sep 2019 accounts Annual Accounts 6 Buy now
12 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Feb 2019 officers Appointment of director (Mr David Gordon Smith) 2 Buy now
11 Oct 2018 officers Termination of appointment of director (Jonathan Granville Winter) 1 Buy now
01 Aug 2018 accounts Annual Accounts 7 Buy now
05 Jun 2018 officers Change of particulars for director (Dean John Banks) 2 Buy now
29 May 2018 address Move Registers To Registered Office Company With New Address 1 Buy now
08 May 2018 officers Change of particulars for director (Dean John Banks) 2 Buy now
12 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Apr 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
12 Sep 2017 officers Appointment of director (Mr Vishal Jadavji Harji) 2 Buy now
08 Sep 2017 document-replacement Second Filing Of Director Termination With Name 5 Buy now
08 Sep 2017 accounts Annual Accounts 13 Buy now
06 Jul 2017 officers Termination of appointment of director (John Keaveney) 2 Buy now
06 Jul 2017 officers Appointment of director (Jonathan Granville Winter) 2 Buy now
12 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2016 accounts Annual Accounts 22 Buy now
16 Aug 2016 officers Appointment of director (James Joseph Duffy) 2 Buy now
09 Jun 2016 officers Termination of appointment of director (Derek Knox) 1 Buy now
07 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jun 2016 officers Appointment of director (David Andrew Bruce) 2 Buy now
02 Jun 2016 officers Termination of appointment of director (Stuart Edward Curl) 1 Buy now
14 Apr 2016 annual-return Annual Return 5 Buy now
14 Jan 2016 officers Termination of appointment of director (Christopher Charles Millard) 1 Buy now
05 Jan 2016 accounts Annual Accounts 25 Buy now
10 Dec 2015 officers Change of particulars for corporate secretary (Bnoms Limited) 1 Buy now
19 Oct 2015 officers Appointment of corporate secretary (Bnoms Limited) 2 Buy now
19 Oct 2015 officers Termination of appointment of secretary (Gregory William Mutch) 1 Buy now
31 Jul 2015 change-of-name Certificate Change Of Name Company 2 Buy now
31 Jul 2015 change-of-name Change Of Name Notice 2 Buy now
02 Jul 2015 officers Termination of appointment of director (Charles Nicholas Pollard) 1 Buy now
08 Jun 2015 officers Appointment of director (Dean Banks) 2 Buy now
07 Apr 2015 annual-return Annual Return 6 Buy now
06 Mar 2015 officers Appointment of director (John Keaveney) 2 Buy now
06 Mar 2015 officers Appointment of director (Doctor Christopher Charles Millard) 2 Buy now
05 Jan 2015 officers Termination of appointment of director (John Bunker) 1 Buy now
13 Dec 2014 officers Termination of appointment of director (Beverley Edward John Dew) 1 Buy now
13 Dec 2014 officers Appointment of director (Mr Stuart Edward Curl) 2 Buy now
25 Nov 2014 officers Termination of appointment of director (Mark Lloyd Cutler) 1 Buy now
07 Nov 2014 accounts Annual Accounts 24 Buy now
24 Oct 2014 officers Termination of appointment of director (David Brian Stockham) 1 Buy now
22 Oct 2014 officers Appointment of director (Charles Nicholas Pollard) 2 Buy now
29 Sep 2014 officers Termination of appointment of director (Adam John Parker) 1 Buy now
29 Aug 2014 officers Termination of appointment of director (Robert Clark) 1 Buy now
22 Jul 2014 officers Appointment of director (Mark Lloyd Cutler) 2 Buy now
10 Jun 2014 officers Appointment of director (Beverley Edward John Dew) 2 Buy now
10 Jun 2014 officers Termination of appointment of director (Christopher Shankland) 1 Buy now
04 Apr 2014 annual-return Annual Return 6 Buy now
04 Apr 2014 address Move Registers To Sail Company 1 Buy now
04 Apr 2014 officers Change of particulars for director (Mr Derek Knox) 2 Buy now
04 Apr 2014 officers Change of particulars for director (Mr David Brian Stockham) 2 Buy now
04 Apr 2014 address Change Sail Address Company 1 Buy now
04 Apr 2014 officers Change of particulars for director (Mr Robert Clark) 2 Buy now
04 Apr 2014 officers Change of particulars for director (Mr Adam John Parker) 2 Buy now
04 Apr 2014 officers Change of particulars for director (Mr John Bunker) 2 Buy now
26 Sep 2013 accounts Annual Accounts 26 Buy now
23 Aug 2013 officers Termination of appointment of director (David Harris) 1 Buy now
31 Jul 2013 officers Termination of appointment of director (Paul Randall) 1 Buy now
04 Jun 2013 officers Termination of appointment of director (James Player) 1 Buy now
04 Apr 2013 annual-return Annual Return 11 Buy now
16 Oct 2012 officers Appointment of director (Mr Christopher John Shankland) 2 Buy now
28 Sep 2012 officers Appointment of secretary (Mr Gregory William Mutch) 1 Buy now
28 Sep 2012 officers Termination of appointment of director (Graeme Taylor) 1 Buy now
28 Sep 2012 officers Termination of appointment of secretary (Graeme Taylor) 1 Buy now
27 Sep 2012 resolution Resolution 34 Buy now
27 Sep 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
30 Aug 2012 accounts Annual Accounts 25 Buy now
12 Apr 2012 annual-return Annual Return 12 Buy now
22 Aug 2011 accounts Annual Accounts 27 Buy now
01 Jul 2011 officers Termination of appointment of director (Ian Carroll) 1 Buy now
01 Jul 2011 officers Termination of appointment of director (Neil Sherreard) 1 Buy now
14 Jun 2011 officers Termination of appointment of director (Michael O'neill) 1 Buy now
12 Apr 2011 annual-return Annual Return 15 Buy now
02 Oct 2010 accounts Annual Accounts 29 Buy now
18 Jun 2010 annual-return Annual Return 10 Buy now
07 Apr 2010 annual-return Annual Return 10 Buy now
07 Apr 2010 officers Change of particulars for director (Mr David John Harris) 2 Buy now
07 Apr 2010 officers Change of particulars for director (Mr David John Harris) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Mr Graeme Taylor) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Mr David Brian Stockham) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Mr Neil Anthony Sherreard) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Mr Paul John Randall) 2 Buy now