BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED

02818602
5 CHURCHILL PLACE CANARY WHARF LONDON E14 5HU

Documents

Documents
Date Category Description Pages
11 Sep 2024 accounts Annual Accounts 5 Buy now
20 Jun 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 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 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
08 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2021 accounts Annual Accounts 5 Buy now
30 Jul 2021 officers Change of particulars for director (Gavin Russell) 2 Buy now
10 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2021 officers Termination of appointment of director (James Joseph Duffy) 1 Buy now
07 Apr 2021 officers Appointment of director (Michael Kane Dallas) 2 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
05 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2019 accounts Annual Accounts 5 Buy now
08 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2019 officers Appointment of director (Gavin Russell) 2 Buy now
19 Jun 2019 officers Termination of appointment of director (Simon Charles Kirkpatrick) 1 Buy now
01 Aug 2018 accounts Annual Accounts 6 Buy now
05 Jun 2018 officers Change of particulars for director (Dean John Banks) 2 Buy now
04 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 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
22 Aug 2017 accounts Annual Accounts 6 Buy now
14 Aug 2017 officers Termination of appointment of director (John Anthony Meade Walsh) 1 Buy now
14 Aug 2017 officers Appointment of director (Mark Richard Arrandale) 2 Buy now
14 Aug 2017 officers Appointment of director (Thomas Allan Edgcumbe) 2 Buy now
14 Aug 2017 officers Termination of appointment of director (Mark Farrah) 1 Buy now
26 Jun 2017 officers Appointment of director (Mr Stephen John Tarr) 2 Buy now
26 Jun 2017 officers Appointment of director (Mr Nigel Craig Roberts) 2 Buy now
16 Jun 2017 officers Appointment of director (Dean John Banks) 2 Buy now
16 Jun 2017 officers Appointment of director (Simon Charles Kirkpatrick) 2 Buy now
16 Jun 2017 officers Appointment of director (James Joseph Duffy) 2 Buy now
22 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Mar 2017 officers Appointment of director (John Anthony Meade Walsh) 2 Buy now
15 Mar 2017 officers Appointment of director (Mr Mark Farrah) 2 Buy now
02 Nov 2016 officers Termination of appointment of director (Paul David England) 1 Buy now
30 Jun 2016 officers Termination of appointment of director (Jonathan Henry Adams) 1 Buy now
30 Jun 2016 accounts Annual Accounts 5 Buy now
22 Jun 2016 officers Termination of appointment of director (Roger Mark Frost) 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
23 May 2016 annual-return Annual Return 5 Buy now
17 Feb 2016 officers Change of particulars for director (Mr Paul David England) 2 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
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
26 Aug 2015 officers Appointment of director (Mr Stuart Edward Curl) 2 Buy now
07 Aug 2015 accounts Annual Accounts 5 Buy now
19 May 2015 annual-return Annual Return 5 Buy now
12 Dec 2014 officers Termination of appointment of director (Beverley Edward John Dew) 1 Buy now
12 Dec 2014 officers Appointment of director (Mr Paul David England) 2 Buy now
25 Nov 2014 officers Termination of appointment of director (Mark Lloyd Cutler) 1 Buy now
26 Sep 2014 accounts Annual Accounts 8 Buy now
15 Aug 2014 officers Termination of appointment of director (David John Donaldson) 1 Buy now
21 Jul 2014 officers Appointment of director (Mark Lloyd Cutler) 2 Buy now
09 Jun 2014 officers Termination of appointment of director (Albert Ree) 1 Buy now
16 May 2014 annual-return Annual Return 6 Buy now
16 May 2014 address Move Registers To Sail Company 1 Buy now
16 May 2014 officers Change of particulars for director (Roger Mark Frost) 2 Buy now
16 May 2014 officers Change of particulars for director (Mr Albert Barbour Ree) 2 Buy now
16 May 2014 address Change Sail Address Company 1 Buy now
26 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Oct 2013 officers Appointment of director (Beverley Edward John Dew) 2 Buy now
28 Oct 2013 officers Termination of appointment of director (John Walsh) 1 Buy now
02 Oct 2013 officers Appointment of secretary (Gregory William Mutch) 1 Buy now
02 Oct 2013 officers Termination of appointment of secretary (John Walsh) 1 Buy now
01 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Jul 2013 accounts Annual Accounts 8 Buy now
17 Jun 2013 annual-return Annual Return 7 Buy now
14 Jun 2013 officers Termination of appointment of director (Kevin Donegan) 1 Buy now
30 Jan 2013 officers Termination of appointment of director (Robert Mellor) 1 Buy now
30 Jan 2013 officers Termination of appointment of director (Christopher Whitehead) 1 Buy now
18 Jul 2012 accounts Annual Accounts 8 Buy now
31 May 2012 annual-return Annual Return 8 Buy now
29 May 2012 officers Change of particulars for director (Mr Christopher Hartley Whitehead) 2 Buy now
29 May 2012 officers Change of particulars for director (John Anthony Meade Walsh) 2 Buy now
29 May 2012 officers Change of particulars for director (Robert Geoffrey Mellor) 2 Buy now
28 May 2012 officers Change of particulars for director (Kevin Patrick Donegan) 2 Buy now
28 May 2012 officers Change of particulars for director (David John Donaldson) 2 Buy now
28 May 2012 officers Change of particulars for director (Jonathan Henry Adams) 2 Buy now
28 May 2012 officers Change of particulars for secretary (John Anthony Meade Walsh) 1 Buy now
09 Feb 2012 resolution Resolution 32 Buy now
09 Feb 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
23 Jun 2011 accounts Annual Accounts 8 Buy now
19 May 2011 annual-return Annual Return 11 Buy now
19 May 2011 officers Change of particulars for director (David John Donaldson) 2 Buy now
19 May 2011 officers Termination of appointment of director (Jane Whitfield) 1 Buy now
15 Jul 2010 accounts Amended Accounts 8 Buy now
14 Jun 2010 annual-return Annual Return 8 Buy now
14 Jun 2010 officers Change of particulars for director (Albert Barbour Rees) 2 Buy now
11 Jun 2010 officers Change of particulars for director (Kevin Patrick Donegan) 2 Buy now
11 Jun 2010 officers Change of particulars for director (Robert Geoffrey Mellor) 2 Buy now
11 Jun 2010 officers Change of particulars for director (David John Donaldson) 2 Buy now
11 Jun 2010 officers Change of particulars for director (Christopher Hartley Whitehead) 2 Buy now