BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED

01197246
5 CHURCHILL PLACE CANARY WHARF LONDON E14 5HU

Documents

Documents
Date Category Description Pages
10 Sep 2024 accounts Annual Accounts 5 Buy now
04 Jan 2024 officers Termination of appointment of director (Mark William Bullock) 1 Buy now
19 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2023 accounts Annual Accounts 5 Buy now
12 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 5 Buy now
16 Aug 2022 officers Appointment of director (Mr Lindsay Mcgibbon) 2 Buy now
01 Jul 2022 officers Termination of appointment of director (Thomas Allan Edgcumbe) 1 Buy now
16 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2021 accounts Annual Accounts 5 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
24 Mar 2021 officers Termination of appointment of director (Graham Ronald Hill) 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
08 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2020 accounts Annual Accounts 5 Buy now
31 Dec 2019 officers Termination of appointment of director (David Gordon Smith) 1 Buy now
10 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2019 accounts Annual Accounts 5 Buy now
11 Feb 2019 officers Appointment of director (Mr David Gordon Smith) 2 Buy now
07 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Oct 2018 officers Termination of appointment of director (Jonathan Granville Winter) 1 Buy now
30 Aug 2018 resolution Resolution 32 Buy now
30 Aug 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
12 Jun 2018 accounts Annual Accounts 5 Buy now
05 Jun 2018 officers Change of particulars for director (Dean John Banks) 2 Buy now
30 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
28 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Sep 2017 officers Appointment of director (Thomas Allan Edgcumbe) 2 Buy now
16 Aug 2017 document-replacement Second Filing Of Director Termination With Name 5 Buy now
14 Aug 2017 officers Termination of appointment of director (Mark Farrah) 1 Buy now
06 Jul 2017 officers Appointment of director (Jonathan Granville Winter) 2 Buy now
06 Jul 2017 officers Termination of appointment of director (John Keaveney) 2 Buy now
16 Jun 2017 officers Appointment of director (Mr Graham Ronald Hill) 2 Buy now
09 Jun 2017 accounts Annual Accounts 6 Buy now
02 Feb 2017 officers Termination of appointment of director (David Samuel Kennedy) 1 Buy now
01 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Sep 2016 document-replacement Second Filing Of Annual Return With Made Up Date 23 Buy now
26 Jul 2016 officers Change of particulars for director (David Samuel Kennedy) 2 Buy now
01 Jul 2016 officers Appointment of director (James Joseph Duffy) 2 Buy now
16 Jun 2016 accounts Annual Accounts 9 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
24 Mar 2016 officers Termination of appointment of director (Paul Francis Gandy) 1 Buy now
24 Mar 2016 officers Appointment of director (David Samuel Kennedy) 2 Buy now
14 Jan 2016 annual-return Annual Return 9 Buy now
14 Jan 2016 officers Termination of appointment of director (Christopher Charles Millard) 1 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
10 Nov 2015 officers Appointment of director (Hector Macaulay) 2 Buy now
10 Nov 2015 officers Termination of appointment of director (Murray John Easton) 1 Buy now
23 Oct 2015 officers Appointment of corporate secretary (Bnoms Limited) 2 Buy now
23 Oct 2015 officers Termination of appointment of secretary (Gregory William Mutch) 1 Buy now
02 Jul 2015 accounts Annual Accounts 28 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
06 Mar 2015 officers Appointment of director (Doctor Christopher Charles Millard) 2 Buy now
02 Feb 2015 officers Termination of appointment of director (Neil Patterson) 1 Buy now
30 Jan 2015 officers Appointment of director (John Keaveney) 2 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
01 Dec 2014 annual-return Annual Return 7 Buy now
01 Dec 2014 address Move Registers To Sail Company With New Address 1 Buy now
01 Dec 2014 address Change Sail Address Company With New Address 1 Buy now
25 Nov 2014 officers Termination of appointment of director (Mark Lloyd Cutler) 1 Buy now
24 Oct 2014 officers Termination of appointment of director (Bill Kingwill) 1 Buy now
22 Oct 2014 officers Appointment of director (Charles Nicholas Pollard) 2 Buy now
01 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2014 change-of-name Certificate Change Of Name Company 2 Buy now
01 Oct 2014 change-of-name Change Of Name Notice 2 Buy now
28 Aug 2014 officers Appointment of director (Mr Paul Francis Gandy) 2 Buy now
15 Aug 2014 officers Termination of appointment of director (David John Donaldson) 1 Buy now
07 Jul 2014 accounts Annual Accounts 30 Buy now
02 Jun 2014 officers Termination of appointment of director (William Aitchison) 1 Buy now
11 Mar 2014 officers Appointment of director (Mark Lloyd Cutler) 2 Buy now
03 Jan 2014 officers Termination of appointment of director (Michael Peasland) 1 Buy now
27 Nov 2013 annual-return Annual Return 7 Buy now
11 Sep 2013 officers Change of particulars for secretary (Gregory William Mutch) 1 Buy now
10 Sep 2013 officers Change of particulars for secretary (Gregory William Mutch) 1 Buy now
30 Aug 2013 officers Appointment of director (Beverley Edward John Dew) 2 Buy now
30 Aug 2013 officers Termination of appointment of director (Alan Scott) 1 Buy now
10 Jul 2013 officers Termination of appointment of director (Stephen Waite) 1 Buy now
10 Jul 2013 officers Termination of appointment of director (Stephen Waite) 1 Buy now
02 Jul 2013 accounts Annual Accounts 33 Buy now
05 Jun 2013 officers Termination of appointment of director (Robert Walker) 1 Buy now
22 May 2013 officers Appointment of director (David John Donaldson) 2 Buy now
22 May 2013 officers Termination of appointment of director (Andreas Fegbeutel) 1 Buy now
22 May 2013 officers Termination of appointment of director (Barry Perrin) 1 Buy now
26 Feb 2013 officers Appointment of director (Mr Murray John Easton) 2 Buy now
26 Feb 2013 officers Appointment of director (Neil Patterson) 2 Buy now
26 Feb 2013 officers Appointment of director (Mark Farrah) 2 Buy now
26 Feb 2013 officers Appointment of director (Alan Scott) 2 Buy now
26 Feb 2013 officers Appointment of director (Bill Kingwill) 2 Buy now
18 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Feb 2013 resolution Resolution 1 Buy now
22 Jan 2013 mortgage Particulars of a mortgage or charge 5 Buy now
24 Dec 2012 officers Change of particulars for director (Michael John Peasland) 3 Buy now
13 Dec 2012 annual-return Annual Return 18 Buy now