BALFOUR BEATTY POWER NETWORKS (DISTRIBUTION SERVICES) LIMITED

01463363
TOWER BRIDGE HOUSE ST KATHARINE'S WAY LONDON UNITED KINGDOM E1W 1DD

Documents

Documents
Date Category Description Pages
21 Feb 2022 insolvency Order Of Court Restoration Previously Members Voluntary Liquidation 3 Buy now
07 Nov 2018 gazette Gazette Dissolved Liquidation 1 Buy now
07 Aug 2018 insolvency Liquidation Voluntary Members Return Of Final Meeting 9 Buy now
03 Sep 2017 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 9 Buy now
16 Dec 2016 officers Termination of appointment of director (Neil Robert Ernest Kirkby) 2 Buy now
25 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
24 Jun 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
24 Jun 2016 resolution Resolution 1 Buy now
24 Jun 2016 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
11 Jan 2016 annual-return Annual Return 4 Buy now
07 Dec 2015 annual-return Annual Return 4 Buy now
18 Sep 2015 officers Appointment of secretary (Mr Michael Kane Dallas) 2 Buy now
18 Jun 2015 accounts Annual Accounts 5 Buy now
24 Apr 2015 officers Termination of appointment of secretary (Nicholas James Wargent) 1 Buy now
06 Nov 2014 accounts Annual Accounts 9 Buy now
27 Oct 2014 annual-return Annual Return 4 Buy now
03 Jan 2014 officers Termination of appointment of director (Michael Sparrow) 1 Buy now
22 Nov 2013 annual-return Annual Return 4 Buy now
05 Jul 2013 accounts Annual Accounts 9 Buy now
04 Jul 2013 resolution Resolution 33 Buy now
04 Jul 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
20 Feb 2013 officers Appointment of director (Mr Neil Robert Ernest Kirkby) 2 Buy now
02 Nov 2012 annual-return Annual Return 4 Buy now
01 Nov 2012 officers Change of particulars for director (Mr Michael Jeremy Sparrow) 2 Buy now
01 Nov 2012 officers Change of particulars for director (Mr David Andrew Bruce) 2 Buy now
01 Nov 2012 officers Change of particulars for secretary (Mr Nicholas James Wargent) 1 Buy now
18 Jul 2012 officers Appointment of secretary (Mr Nicholas James Wargent) 2 Buy now
18 Jul 2012 officers Termination of appointment of secretary (Thomas James) 1 Buy now
04 Jul 2012 accounts Annual Accounts 9 Buy now
21 Dec 2011 officers Change of particulars for director (Mr David Andrew Bruce) 2 Buy now
16 Nov 2011 annual-return Annual Return 4 Buy now
12 Sep 2011 accounts Annual Accounts 8 Buy now
07 Jun 2011 officers Appointment of director (Mr David Andrew Bruce) 2 Buy now
07 Jun 2011 officers Termination of appointment of director (Mathew Duncan) 1 Buy now
13 May 2011 officers Termination of appointment of director (Kathryn Busman) 1 Buy now
28 Jan 2011 annual-return Annual Return 6 Buy now
21 Sep 2010 accounts Annual Accounts 8 Buy now
23 Jun 2010 officers Change of particulars for director (Mr Michael Jeremy Sparrow) 2 Buy now
23 Jun 2010 officers Change of particulars for director (Mathew Duncan) 2 Buy now
29 Apr 2010 officers Appointment of director (Mr Michael Jeremy Sparrow) 2 Buy now
29 Apr 2010 officers Termination of appointment of director (Philip Brookes) 1 Buy now
25 Nov 2009 annual-return Annual Return 5 Buy now
25 Nov 2009 officers Change of particulars for director (Mathew Duncan) 2 Buy now
24 Nov 2009 officers Change of particulars for director (Kathryn Anne Busman) 2 Buy now
22 Jun 2009 accounts Annual Accounts 8 Buy now
17 Mar 2009 annual-return Return made up to 27/10/08; full list of members 4 Buy now
13 Feb 2009 officers Director appointed mathew robert duncan 2 Buy now
13 Feb 2009 address Registered office changed on 13/02/2009 from west service road raynesway derby derbyshire DE21 7BG 1 Buy now
26 Jan 2009 officers Director appointed philip brookes 2 Buy now
09 Jan 2009 officers Appointment terminated director liam cave 1 Buy now
09 Jan 2009 officers Appointment terminated director robert maclean 1 Buy now
14 Jul 2008 accounts Annual Accounts 8 Buy now
30 Nov 2007 annual-return Return made up to 27/10/07; full list of members 7 Buy now
05 Jul 2007 accounts Annual Accounts 9 Buy now
16 Nov 2006 annual-return Return made up to 27/10/06; full list of members 7 Buy now
13 Nov 2006 resolution Resolution 37 Buy now
09 Oct 2006 officers New director appointed 2 Buy now
29 Sep 2006 accounts Annual Accounts 8 Buy now
21 Sep 2006 officers Director resigned 1 Buy now
21 Sep 2006 officers Director resigned 1 Buy now
21 Sep 2006 officers Director resigned 1 Buy now
17 Nov 2005 annual-return Return made up to 27/10/05; full list of members 8 Buy now
08 Nov 2005 accounts Annual Accounts 17 Buy now
23 Sep 2005 officers Director's particulars changed 1 Buy now
01 Aug 2005 address Registered office changed on 01/08/05 from: west service road raynesway derby derbyshire DE21 7ZP 1 Buy now
08 Jul 2005 address Registered office changed on 08/07/05 from: 13 north portway close round spinney northampton northants NN3 8RQ 1 Buy now
06 Jul 2005 incorporation Memorandum Articles 8 Buy now
29 Jun 2005 change-of-name Certificate Change Of Name Company 2 Buy now
05 Apr 2005 accounts Annual Accounts 17 Buy now
21 Jan 2005 officers Director resigned 1 Buy now
09 Dec 2004 officers Director resigned 1 Buy now
07 Dec 2004 annual-return Return made up to 27/10/04; full list of members 9 Buy now
16 Dec 2003 accounts Annual Accounts 18 Buy now
02 Dec 2003 annual-return Return made up to 27/10/03; full list of members 9 Buy now
05 Nov 2003 officers New director appointed 2 Buy now
30 Sep 2003 officers Secretary resigned;director resigned 1 Buy now
30 Sep 2003 officers New secretary appointed 2 Buy now
14 Nov 2002 officers New director appointed 2 Buy now
14 Nov 2002 officers New director appointed 2 Buy now
14 Nov 2002 officers New director appointed 2 Buy now
14 Nov 2002 annual-return Return made up to 27/10/02; full list of members 9 Buy now
01 Nov 2002 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
28 Oct 2002 officers Director resigned 1 Buy now
28 Oct 2002 officers Director resigned 1 Buy now
28 Oct 2002 officers Director resigned 1 Buy now
22 Aug 2002 accounts Annual Accounts 18 Buy now
01 Nov 2001 annual-return Return made up to 27/10/01; full list of members 8 Buy now
16 Jun 2001 accounts Annual Accounts 18 Buy now
22 Nov 2000 annual-return Return made up to 27/10/00; full list of members 8 Buy now
26 Sep 2000 officers Secretary resigned 1 Buy now
26 Sep 2000 officers New secretary appointed 2 Buy now
28 Jul 2000 accounts Annual Accounts 18 Buy now
05 Nov 1999 annual-return Return made up to 27/10/99; full list of members 8 Buy now
05 Nov 1999 officers New director appointed 2 Buy now
08 Aug 1999 accounts Annual Accounts 18 Buy now
26 Jul 1999 officers Director resigned 1 Buy now
18 Apr 1999 officers Director resigned 1 Buy now
31 Dec 1998 officers New director appointed 2 Buy now
10 Nov 1998 annual-return Return made up to 27/10/98; no change of members 6 Buy now
14 Sep 1998 accounts Annual Accounts 17 Buy now