BALFOUR BEATTY CIVIL ENGINEERING LIMITED

04482405
5 CHURCHILL PLACE CANARY WHARF LONDON E14 5HU

Documents

Documents
Date Category Description Pages
16 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2024 accounts Annual Accounts 5 Buy now
04 Jan 2024 officers Termination of appointment of director (Mark William Bullock) 1 Buy now
10 Oct 2023 accounts Annual Accounts 5 Buy now
19 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2022 officers Appointment of director (Mr Peter Leslie Mumford) 2 Buy now
28 Sep 2022 accounts Annual Accounts 5 Buy now
14 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2022 officers Termination of appointment of director (Thomas Allan Edgcumbe) 1 Buy now
08 Oct 2021 accounts Annual Accounts 5 Buy now
23 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2021 officers Change of particulars for director (Gavin Russell) 2 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
16 Sep 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
25 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2019 accounts Annual Accounts 5 Buy now
02 Jul 2019 officers Appointment of director (Gavin Russell) 2 Buy now
21 Jun 2019 officers Termination of appointment of director (Simon Charles Kirkpatrick) 1 Buy now
11 Feb 2019 officers Appointment of director (Mr David Gordon Smith) 2 Buy now
11 Oct 2018 officers Termination of appointment of director (Jonathan Granville Winter) 1 Buy now
10 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jun 2018 accounts Annual Accounts 6 Buy now
05 Jun 2018 officers Change of particulars for director (Dean John Banks) 2 Buy now
08 May 2018 officers Change of particulars for director (Dean John Banks) 2 Buy now
09 Apr 2018 address Move Registers To Registered Office Company With New Address 1 Buy now
12 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Sep 2017 document-replacement Second Filing Of Director Termination With Name 6 Buy now
22 Aug 2017 accounts Annual Accounts 6 Buy now
15 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
06 Jul 2017 officers Termination of appointment of director (John Keaveney) 2 Buy now
06 Jul 2017 officers Appointment of director (Jonathan Granville Winter) 2 Buy now
16 Jun 2017 officers Appointment of director (James Joseph Duffy) 2 Buy now
25 May 2017 mortgage Statement of satisfaction of a charge 4 Buy now
08 Mar 2017 officers Appointment of director (Mr Nigel Craig Roberts) 2 Buy now
02 Feb 2017 officers Termination of appointment of director (David Samuel Kennedy) 1 Buy now
05 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jul 2016 officers Change of particulars for director (David Samuel Kennedy) 2 Buy now
25 Jun 2016 accounts Annual Accounts 5 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
29 Mar 2016 officers Appointment of director (David Samuel Kennedy) 2 Buy now
29 Mar 2016 officers Termination of appointment of director (Paul Francis Gandy) 1 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
09 Nov 2015 officers Termination of appointment of director (Murray John Easton) 1 Buy now
09 Nov 2015 officers Appointment of director (Hector Macaulay) 2 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
15 Oct 2015 accounts Annual Accounts 6 Buy now
21 Sep 2015 annual-return Annual Return 8 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
14 Apr 2015 officers Appointment of director (Simon Charles Kirkpatrick) 2 Buy now
14 Apr 2015 officers Termination of appointment of director (Ewan Thomas Anderson) 1 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
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
26 Sep 2014 accounts Annual Accounts 8 Buy now
02 Sep 2014 annual-return Annual Return 8 Buy now
29 Aug 2014 officers Termination of appointment of director (Robert Clark) 1 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
02 Jul 2014 officers Termination of appointment of director (John Barron) 1 Buy now
02 Jun 2014 officers Termination of appointment of director (William Aitchison) 1 Buy now
30 May 2014 officers Appointment of director (Ewan Thomas Anderson) 2 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
21 Nov 2013 officers Change of particulars for director (Mr Stephen John Tarr) 2 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
30 Aug 2013 annual-return Annual Return 9 Buy now
30 Aug 2013 address Change Sail Address Company 1 Buy now
30 Aug 2013 address Move Registers To Sail Company 1 Buy now
10 Jul 2013 officers Termination of appointment of director (Stephen Waite) 1 Buy now
09 Jul 2013 accounts Annual Accounts 8 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 Appointment of director (Michael John Peasland) 2 Buy now
22 May 2013 officers Termination of appointment of director (Nigel Roberts) 1 Buy now
20 Mar 2013 officers Appointment of director (Stephen John Waite) 2 Buy now
08 Mar 2013 officers Appointment of director (William Owen Aitchison) 2 Buy now
01 Mar 2013 officers Appointment of director (Mark Farrah) 2 Buy now
01 Mar 2013 officers Appointment of director (Neil Patterson) 2 Buy now
01 Mar 2013 officers Appointment of director (Robert Vincent Walker) 2 Buy now
01 Mar 2013 officers Appointment of director (Bill Kingwill) 2 Buy now
01 Mar 2013 officers Appointment of director (Alan Scott) 2 Buy now
26 Feb 2013 officers Appointment of director (Alan Scott) 2 Buy now