BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED

SC382011
MAXIM 7, MAXIM OFFICE PARK PARKLANDS AVENUE EUROCENTRAL HOLYTOWN ML1 4WQ

Documents

Documents
Date Category Description Pages
11 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
05 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
03 Oct 2022 accounts Annual Accounts 5 Buy now
09 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
06 Oct 2021 accounts Annual Accounts 5 Buy now
23 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2021 officers Appointment of director (Mark Richard Arrandale) 2 Buy now
07 Apr 2021 officers Termination of appointment of director (Vishal Jadavji Harji) 1 Buy now
07 Apr 2021 officers Appointment of director (Michael Kane Dallas) 2 Buy now
07 Apr 2021 officers Termination of appointment of director (James Joseph Duffy) 1 Buy now
16 Mar 2021 officers Appointment of director (Mr Mark William Bullock) 2 Buy now
16 Mar 2021 officers Termination of appointment of director (Dean John Banks) 1 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
05 Sep 2019 accounts Annual Accounts 5 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
03 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jul 2018 accounts Annual Accounts 5 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
04 Oct 2017 accounts Annual Accounts 5 Buy now
18 Sep 2017 officers Appointment of director (Thomas Allan Edgcumbe) 2 Buy now
18 Sep 2017 officers Termination of appointment of director (Paul David England) 1 Buy now
18 Sep 2017 officers Appointment of director (Mr Vishal Jadavji Harji) 2 Buy now
25 Aug 2017 document-replacement Second Filing Of Director Termination With Name 5 Buy now
14 Aug 2017 officers Termination of appointment of director (Mark Farrah) 1 Buy now
01 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jul 2017 officers Appointment of director (Jonathan Granville Winter) 2 Buy now
06 Jul 2017 officers Termination of appointment of director (John Keaveney) 1 Buy now
16 Jun 2017 officers Appointment of director (Hector Macaulay) 2 Buy now
16 Jun 2017 officers Appointment of director (Dean John Banks) 2 Buy now
24 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Jul 2016 officers Appointment of director (Mr David Andrew Bruce) 2 Buy now
01 Jul 2016 officers Appointment of director (James Joseph Duffy) 2 Buy now
21 Jun 2016 accounts Annual Accounts 5 Buy now
14 Jun 2016 officers Termination of appointment of director (Victoria Mackenzie Skene) 1 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
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
29 Jul 2015 annual-return Annual Return 6 Buy now
18 Jun 2015 accounts Annual Accounts 5 Buy now
18 Jun 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 171 Buy now
18 Jun 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
18 Jun 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 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
05 Nov 2014 officers Termination of appointment of director (Murray John Easton) 1 Buy now
06 Oct 2014 accounts Annual Accounts 7 Buy now
21 Jul 2014 officers Appointment of director (Mark Lloyd Cutler) 2 Buy now
15 Jul 2014 auditors Auditors Resignation Company 1 Buy now
15 Jul 2014 annual-return Annual Return 6 Buy now
14 Jul 2014 auditors Auditors Resignation Company 1 Buy now
10 Jul 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 164 Buy now
10 Jul 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 1 Buy now
10 Jul 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
10 Jun 2014 officers Appointment of director (Beverley Edward John Dew) 2 Buy now
08 May 2014 officers Termination of appointment of director (Hector Macaulay) 1 Buy now
31 Oct 2013 accounts Annual Accounts 8 Buy now
31 Jul 2013 officers Termination of appointment of director (Stephen Kennedy) 1 Buy now
15 Jul 2013 annual-return Annual Return 7 Buy now
20 Nov 2012 officers Termination of appointment of director (Mark Johnson) 1 Buy now
01 Nov 2012 officers Appointment of secretary (Gregory William Mutch) 1 Buy now
01 Nov 2012 officers Termination of appointment of secretary (Emma Campbell) 1 Buy now
16 Jul 2012 annual-return Annual Return 9 Buy now
20 Apr 2012 accounts Annual Accounts 8 Buy now
03 Apr 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
12 Mar 2012 officers Termination of appointment of director (Marshall Scott) 1 Buy now
06 Feb 2012 officers Appointment of director (Mr John Keaveney) 2 Buy now
09 Jan 2012 officers Termination of appointment of director (Ian Barr) 1 Buy now
18 Jul 2011 annual-return Annual Return 10 Buy now
28 Mar 2011 officers Change of particulars for director (Ms Victoria Mackenzie Skene) 2 Buy now
28 Mar 2011 officers Change of particulars for director (Mr Stephen James Kennedy) 2 Buy now
28 Mar 2011 officers Change of particulars for director (Mark Farrah) 2 Buy now
28 Mar 2011 officers Change of particulars for director (Mr Murray John Easton) 2 Buy now
22 Mar 2011 officers Termination of appointment of director (Andrew Crawford) 1 Buy now
22 Mar 2011 officers Appointment of secretary (Mrs Emma Campbell) 1 Buy now
22 Mar 2011 officers Termination of appointment of secretary (Philip Morris) 1 Buy now
22 Mar 2011 officers Appointment of director (Mr Hector Macaulay) 2 Buy now
15 Jul 2010 incorporation Incorporation Company 40 Buy now