BALFOUR BEATTY REFURBISHMENT LIMITED

03107653
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
20 Sep 2023 accounts Annual Accounts 5 Buy now
27 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2022 accounts Annual Accounts 5 Buy now
17 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2021 accounts Annual Accounts 5 Buy now
22 Sep 2021 officers Termination of appointment of director (Paul Woodhams) 1 Buy now
22 Sep 2021 officers Appointment of director (Mr David Andrew Bruce) 2 Buy now
22 Sep 2021 officers Appointment of director (Mr Mark Richard Arrandale) 2 Buy now
29 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2020 accounts Annual Accounts 5 Buy now
15 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 5 Buy now
15 Jul 2019 officers Appointment of director (Mr David Gordon Smith) 2 Buy now
13 May 2019 officers Termination of appointment of director (Derek Knox) 1 Buy now
15 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Aug 2018 accounts Annual Accounts 5 Buy now
30 May 2018 address Move Registers To Registered Office Company With New Address 1 Buy now
13 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Aug 2017 accounts Annual Accounts 6 Buy now
12 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Nov 2016 officers Termination of appointment of director (Paul David England) 1 Buy now
29 Jun 2016 accounts Annual Accounts 5 Buy now
08 Apr 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
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
28 Sep 2015 accounts Annual Accounts 5 Buy now
28 Sep 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 172 Buy now
28 Sep 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
28 Sep 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
07 Apr 2015 annual-return Annual Return 5 Buy now
19 Feb 2015 accounts Annual Accounts 7 Buy now
19 Feb 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/13 164 Buy now
19 Feb 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 1 Buy now
19 Feb 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
12 Dec 2014 officers Termination of appointment of director (Beverley Edward John Dew) 1 Buy now
12 Dec 2014 officers Termination of appointment of director (Robert Clark) 1 Buy now
12 Dec 2014 officers Appointment of director (Paul David England) 2 Buy now
16 Jul 2014 auditors Auditors Resignation Company 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 5 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 address Change Sail Address Company 1 Buy now
04 Apr 2014 officers Change of particulars for director (Mr Paul Woodhams) 2 Buy now
04 Apr 2014 officers Change of particulars for director (Mr Robert Clark) 2 Buy now
05 Jul 2013 accounts Annual Accounts 8 Buy now
20 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Apr 2013 annual-return Annual Return 6 Buy now
18 Feb 2013 officers Termination of appointment of director (Gerard Pape) 1 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 36 Buy now
27 Sep 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
04 Jul 2012 accounts Annual Accounts 8 Buy now
12 Apr 2012 annual-return Annual Return 8 Buy now
06 Jul 2011 accounts Annual Accounts 8 Buy now
12 Apr 2011 annual-return Annual Return 8 Buy now
13 Sep 2010 accounts Annual Accounts 8 Buy now
11 May 2010 annual-return Annual Return 6 Buy now
14 Oct 2009 officers Change of particulars for director (Mr Paul Woodhams) 2 Buy now
14 Oct 2009 officers Change of particulars for director (Mr Graeme Taylor) 2 Buy now
14 Oct 2009 officers Change of particulars for director (Gerard Pape) 2 Buy now
14 Oct 2009 officers Change of particulars for director (Derek Knox) 2 Buy now
14 Oct 2009 officers Change of particulars for director (Robert Clark) 2 Buy now
14 Oct 2009 officers Change of particulars for secretary (Graeme Taylor) 2 Buy now
13 Jul 2009 accounts Annual Accounts 8 Buy now
11 May 2009 annual-return Return made up to 11/05/09; full list of members 5 Buy now
28 Jul 2008 accounts Annual Accounts 9 Buy now
23 Jul 2008 officers Director appointed mr paul woodhams 1 Buy now
04 Jun 2008 annual-return Return made up to 11/05/08; full list of members 4 Buy now
06 Nov 2007 address Registered office changed on 06/11/07 from: ludgate house, 3RD floor 245 blackfriars road london SE1 9UF 1 Buy now
07 Sep 2007 officers Director resigned 1 Buy now
31 Jul 2007 officers Director resigned 1 Buy now
27 Jun 2007 accounts Annual Accounts 10 Buy now
04 Jun 2007 annual-return Return made up to 11/05/07; full list of members 3 Buy now
04 Jun 2007 officers Director's particulars changed 1 Buy now
04 Jun 2007 officers Director's particulars changed 1 Buy now
02 Mar 2007 officers New director appointed 1 Buy now
01 Mar 2007 officers Director resigned 1 Buy now
04 Dec 2006 address Registered office changed on 04/12/06 from: ludgate house, 3RD floor 245 blackfriars road london SE1 9UY 1 Buy now
04 Dec 2006 address Registered office changed on 04/12/06 from: balfour house churchfield road walton on thames surrey KT12 2TX 1 Buy now
12 Oct 2006 accounts Annual Accounts 9 Buy now
05 Jun 2006 annual-return Return made up to 11/05/06; full list of members 3 Buy now
05 Jun 2006 officers Director's particulars changed 1 Buy now
05 Jun 2006 officers Director's particulars changed 1 Buy now
13 Jan 2006 officers Director resigned 1 Buy now
10 Nov 2005 officers New director appointed 2 Buy now
10 Nov 2005 officers New director appointed 2 Buy now
27 Oct 2005 accounts Annual Accounts 9 Buy now
15 Jun 2005 annual-return Return made up to 11/05/05; full list of members 8 Buy now
19 Apr 2005 officers Director's particulars changed 1 Buy now