BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED

03110383
Q14 QUORUM BUSINESS PARK BENTON LANE NEWCASTLE UPON TYNE NE12 8BU

Documents

Documents
Date Category Description Pages
19 Sep 2024 accounts Annual Accounts 5 Buy now
18 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2023 accounts Annual Accounts 5 Buy now
13 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 5 Buy now
05 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2021 accounts Annual Accounts 5 Buy now
05 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2020 accounts Annual Accounts 5 Buy now
07 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2019 officers Termination of appointment of director (Stephen Scott) 1 Buy now
30 Oct 2019 officers Appointment of director (Mr Paul David England) 2 Buy now
16 Oct 2019 officers Termination of appointment of director (Gavin Russell) 1 Buy now
06 Sep 2019 accounts Annual Accounts 5 Buy now
04 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Aug 2018 accounts Annual Accounts 6 Buy now
20 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Sep 2017 officers Change of particulars for director (Gavin Russell) 2 Buy now
22 Aug 2017 accounts Annual Accounts 6 Buy now
29 Mar 2017 officers Appointment of director (Lynsey Hunter Fothergill) 2 Buy now
29 Mar 2017 officers Appointment of director (Stephen Scott) 2 Buy now
15 Dec 2016 officers Termination of appointment of director (Lisa Marie Thomson) 1 Buy now
04 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Oct 2016 officers Appointment of director (Gavin Russell) 2 Buy now
03 Oct 2016 officers Termination of appointment of director (Sandip Mahajan) 1 Buy now
02 Sep 2016 address Change Sail Address Company With New Address 1 Buy now
02 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2016 officers Termination of appointment of director (David Cairns) 1 Buy now
25 Jun 2016 accounts Annual Accounts 5 Buy now
02 Feb 2016 officers Appointment of director (Ms Lisa Marie Thomson) 2 Buy now
15 Jan 2016 officers Termination of appointment of secretary (Melanie Allan) 2 Buy now
15 Jan 2016 officers Appointment of corporate secretary (Bnoms Limited) 3 Buy now
17 Nov 2015 annual-return Annual Return 4 Buy now
19 Jun 2015 accounts Annual Accounts 5 Buy now
18 Jun 2015 officers Termination of appointment of director (Ian Dawson) 1 Buy now
18 Jun 2015 officers Appointment of director (Mr David Cairns) 2 Buy now
19 May 2015 officers Appointment of director (Mr Sandip Mahajan) 2 Buy now
13 May 2015 officers Termination of appointment of director (Julia Rogers) 1 Buy now
18 Nov 2014 annual-return Annual Return 4 Buy now
22 Jul 2014 accounts Annual Accounts 9 Buy now
30 Jan 2014 officers Termination of appointment of director (Paul Milner) 1 Buy now
30 Jan 2014 officers Appointment of director (Ms Julia Rogers) 2 Buy now
28 Oct 2013 annual-return Annual Return 4 Buy now
07 Aug 2013 accounts Annual Accounts 8 Buy now
08 Mar 2013 officers Termination of appointment of director (Alison Cowburn) 1 Buy now
08 Mar 2013 officers Termination of appointment of director (Richard Blumberger) 1 Buy now
08 Mar 2013 officers Appointment of director (Mr Paul Edward Milner) 2 Buy now
08 Mar 2013 officers Appointment of director (Mr Ian Dawson) 2 Buy now
07 Mar 2013 officers Termination of appointment of director (Steven Farmer) 1 Buy now
05 Feb 2013 officers Change of particulars for director (Mr Richard Blumberger) 2 Buy now
09 Oct 2012 annual-return Annual Return 4 Buy now
06 Jul 2012 accounts Annual Accounts 8 Buy now
05 Jul 2012 officers Appointment of director (Mr Richard Blumberger) 2 Buy now
05 Jul 2012 officers Termination of appointment of director (Andrew Hobart) 1 Buy now
04 Jul 2012 officers Appointment of director (Mr Andrew Hampden Hobart) 2 Buy now
02 Mar 2012 officers Appointment of secretary (Miss Melanie Allan) 1 Buy now
02 Mar 2012 officers Termination of appointment of secretary (Nicholas Wargent) 1 Buy now
07 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Nov 2011 annual-return Annual Return 4 Buy now
12 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Sep 2011 officers Appointment of secretary (Mr Nicholas James Wargent) 1 Buy now
09 Sep 2011 officers Termination of appointment of secretary (Jane Hudson) 1 Buy now
06 Jul 2011 accounts Annual Accounts 8 Buy now
13 Oct 2010 annual-return Annual Return 4 Buy now
16 Sep 2010 accounts Annual Accounts 8 Buy now
22 Jul 2010 resolution Resolution 36 Buy now
10 Nov 2009 officers Change of particulars for secretary (Jane Teresa Hudson) 1 Buy now
10 Nov 2009 officers Change of particulars for director (Steven Farmer) 2 Buy now
10 Nov 2009 officers Change of particulars for director (Ms Alison Sandra Cowburn) 2 Buy now
27 Oct 2009 annual-return Annual Return 6 Buy now
27 Oct 2009 officers Change of particulars for director (Steven Farmer) 2 Buy now
27 Oct 2009 officers Change of particulars for director (Ms Alison Sandra Cowburn) 2 Buy now
20 Jul 2009 accounts Annual Accounts 8 Buy now
09 Jun 2009 officers Appointment terminated director iain morgan 1 Buy now
09 Jun 2009 officers Director appointed ms alison sandra cowburn 1 Buy now
04 Jun 2009 incorporation Memorandum Articles 14 Buy now
03 Jun 2009 officers Appointment terminated director manfred leger 1 Buy now
03 Jun 2009 officers Appointment terminated director david bill 1 Buy now
01 Jun 2009 change-of-name Certificate Change Of Name Company 5 Buy now
10 Nov 2008 annual-return Return made up to 05/10/08; full list of members 4 Buy now
15 Oct 2008 resolution Resolution 21 Buy now
18 Aug 2008 accounts Annual Accounts 9 Buy now
07 Jan 2008 officers New director appointed 2 Buy now
28 Dec 2007 officers New director appointed 2 Buy now
28 Dec 2007 officers New director appointed 2 Buy now
28 Dec 2007 officers Director resigned 1 Buy now
04 Dec 2007 annual-return Return made up to 05/10/07; full list of members 2 Buy now
04 Dec 2007 officers Director's particulars changed 1 Buy now
28 Oct 2007 accounts Annual Accounts 9 Buy now
29 Jun 2007 officers Director resigned 1 Buy now
20 Mar 2007 address Registered office changed on 20/03/07 from: 7 mayday road thornton heath surrey CR7 7XA 1 Buy now
07 Mar 2007 officers Director resigned 2 Buy now
20 Nov 2006 annual-return Return made up to 05/10/06; full list of members 8 Buy now
05 Nov 2006 accounts Annual Accounts 9 Buy now
14 Feb 2006 officers New director appointed 2 Buy now
08 Nov 2005 accounts Annual Accounts 9 Buy now
13 Oct 2005 annual-return Return made up to 05/10/05; full list of members 7 Buy now
02 Jul 2005 officers New director appointed 2 Buy now
01 Jul 2005 officers Director resigned 1 Buy now