Balfour Beatty Rail Technologies Limited

Company Name	Balfour Beatty Rail Technologies Limited
Directors	Iain Kenneth Morgan and Michael Rayner
Company Status	Active
Company Number	00235437
Category	Private Limited Company
Incorporation Date	7 December 1928(95 years, 5 months ago)
Previous Names	Rotapex Limited and Rail First Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Iain Kenneth Morgan
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	17 August 2009(80 years, 9 months after company formation)
Appointment Duration	14 years, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	86 Station Road Redhill Surrey RH1 1PQ

Director Name	Mr Michael Rayner
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 December 2011(83 years after company formation)
Appointment Duration	12 years, 5 months
Role	Director & General Manager, Renewals
Country of Residence	England
Correspondence Address	5 Churchill Place Churchill Place Canary Wharf London E14 5HU

Secretary Name	Bnoms Limited (Corporation)
Status	Current
Appointed	17 December 2018(90 years, 1 month after company formation)
Appointment Duration	5 years, 4 months
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	David Munro Ross
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(63 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 October 1997)
Role	General Manager
Correspondence Address	22 Roebank Road Beith Ayrshire KA15 2DX Scotland

Director Name	Mr Robert Lundy
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(63 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 October 1997)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Langdene Moredun Road Paisley Renfrewshire PA2 9LH Scotland

Secretary Name	Mr Gregory William Mutch
Nationality	British
Status	Resigned
Appointed	10 July 1992(63 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	201 Stafford Road Caterham Surrey CR3 6JN

Director Name	Brian Richards
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(68 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 2002)
Role	Unit Manager
Correspondence Address	21 Barrington Road Bexleyheath Kent DA7 4UN

Director Name	Peter William Maddocks
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(68 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 1999)
Role	Civil Engineer
Correspondence Address	56 Spinney Hill Melbourne Derby Derbyshire DE73 1LX

Director Name	Anthony William Merricks
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(68 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 January 2002)
Role	Civil Engineer
Correspondence Address	Feldheim Wedmans Lane Rotherwick Basingstoke Hampshire RG27 9BT

Director Name	David Rae Moffett
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(68 years, 10 months after company formation)
Appointment Duration	6 years (resigned 01 October 2003)
Role	Civil Engineer
Correspondence Address	Wittam 14 Hartley Road Altrincham Cheshire WA14 4AZ

Secretary Name	Philip Hugh Morris
Nationality	British
Status	Resigned
Appointed	01 October 1997(68 years, 10 months after company formation)
Appointment Duration	7 months (resigned 01 May 1998)
Role	Solicitor
Correspondence Address	13 Magazine Place Leatherhead Surrey KT22 8AZ

Secretary Name	Philip Michael Wright
Nationality	British
Status	Resigned
Appointed	01 May 1998(69 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Sorbie Close Weybridge Surrey KT13 0TP

Director Name	Mr Peter John Dennis
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(73 years, 11 months after company formation)
Appointment Duration	11 months (resigned 01 October 2003)
Role	Civil Servant
Country of Residence	England
Correspondence Address	Batchfields Farm Bishops Frome Worcester Herefordshire WR6 5BS

Director Name	Simon Longley
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(73 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 27 June 2003)
Role	Commercial Director
Correspondence Address	5 Butterside Road Kingsnorth Ashford Kent TN23 3PD

Director Name	Mr Neil Jonathan Andrew
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(74 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 17 August 2009)
Role	Engineer
Country of Residence	England
Correspondence Address	St Martins Church Lane Marchington Uttoxeter Staffordshire ST14 8LJ

Director Name	Mr Anthony Peter Hutchinson
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(74 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 January 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Flintway Slines Oak Road Woldingham Surrey CR3 7BH

Secretary Name	Ms Jane Teresa Hudson
Nationality	British
Status	Resigned
Appointed	01 October 2003(74 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Iain Kenneth Morgan
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2006(77 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	86 Station Road Redhill RH1 1PQ

Director Name	Mr Robert Ian Maclean
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(79 years after company formation)
Appointment Duration	3 years, 6 months (resigned 17 June 2011)
Role	Engineer
Country of Residence	England
Correspondence Address	86 Station Road Redhill Surrey RH1 1PQ

Director Name	Mr Colin Murphy
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(79 years after company formation)
Appointment Duration	1 year, 8 months (resigned 17 August 2009)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	36 Craiglockhart Drive South Edinburgh Midlothian EH14 1HZ Scotland

Director Name	Mr Peter Stuart Anderson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2009(80 years, 9 months after company formation)
Appointment Duration	3 years (resigned 03 September 2012)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	86 Station Road Redhill Surrey RH1 1PQ

Director Name	Mr Richard Hawthorn Adams
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2009(80 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 January 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	86 Station Road Redhill Surrey RH1 1PQ

Director Name	Mr John Keith Hampson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2009(80 years, 9 months after company formation)
Appointment Duration	8 months (resigned 20 April 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	86 Station Road Redhill Surrey RH1 1PQ

Director Name	Mr Timothy Paul Gorman
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2010(81 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Martin Christopher White
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2010(81 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 18 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	86 Station Road Redhill Surrey RH1 1PQ

Director Name	Mr Alan William McCarthy-Wyper
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(81 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 2012)
Role	Director And General Manager
Country of Residence	United Kingdom
Correspondence Address	86 Station Road Redhill Surrey RH1 1PQ

Director Name	Mr Mark William Bullock
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2012(83 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 10 February 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Churchill Place Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Nigel Denis Claxton
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2013(84 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 16 December 2022)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place Churchill Place Canary Wharf London E14 5HU

Secretary Name	Mr Michael Kane Dallas
Status	Resigned
Appointed	17 September 2015(86 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 November 2018)
Role	Company Director
Correspondence Address	5 Churchill Place Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Matthew Richard Steele
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2021(92 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Curve Building Axis Business Park Hurricane Way Langley Berkshire SL3 8AG

Secretary Name	Bnoms Limited (Corporation)
Status	Resigned
Appointed	01 January 2013(84 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 08 September 2015)
Correspondence Address	130 Wilton Road London SW1V 1LQ

Contact

Website	bbrail.co.uk
Telephone	00442083087300
Telephone region	Unknown

Location

Registered Address	5 Churchill Place Churchill Place Canary Wharf London E14 5HU
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

99 at £1	Balfour Beatty Group LTD 98.02% Ordinary
2 at £1	Balfour Beatty Nominees LTD 1.98% Ordinary

Financials

Year	2014
Net Worth	£8,379,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 August 2023 (9 months ago)
Next Return Due	15 August 2024 (3 months, 2 weeks from now)

Filing History

18 February 2021	Appointment of Mr Matthew Richard Steele as a director on 10 February 2021 (2 pages)
18 February 2021	Termination of appointment of Mark William Bullock as a director on 10 February 2021 (1 page)
16 February 2021	Director's details changed for Mr Mark William Bullock on 31 March 2016 (2 pages)
5 October 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
12 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
18 October 2019	Director's details changed for Mr Nigel Denis Claxton on 1 July 2014 (2 pages)
6 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
14 August 2019	Confirmation statement made on 1 August 2019 with updates (4 pages)
18 December 2018	Termination of appointment of Michael Kane Dallas as a secretary on 30 November 2018 (1 page)
18 December 2018	Appointment of Bnoms Limited as a secretary on 17 December 2018 (2 pages)
21 September 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
1 August 2018	Confirmation statement made on 1 August 2018 with updates (4 pages)
1 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
1 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
21 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
21 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
16 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
16 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
3 August 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
14 December 2015	Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Churchill Place Canary Wharf London E14 5HU on 14 December 2015 (1 page)
14 December 2015	Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Churchill Place Canary Wharf London E14 5HU on 14 December 2015 (1 page)
18 September 2015	Appointment of Mr Michael Kane Dallas as a secretary on 17 September 2015 (2 pages)
18 September 2015	Appointment of Mr Michael Kane Dallas as a secretary on 17 September 2015 (2 pages)
18 September 2015	Termination of appointment of Bnoms Limited as a secretary on 8 September 2015 (1 page)
18 September 2015	Termination of appointment of Bnoms Limited as a secretary on 8 September 2015 (1 page)
18 September 2015	Termination of appointment of Bnoms Limited as a secretary on 8 September 2015 (1 page)
28 August 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
28 August 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
14 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 101 (6 pages)
14 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 101 (6 pages)
14 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 101 (6 pages)
25 July 2014	Full accounts made up to 31 December 2013 (9 pages)
25 July 2014	Full accounts made up to 31 December 2013 (9 pages)
14 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 101 (6 pages)
14 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 101 (6 pages)
14 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 101 (6 pages)
31 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (6 pages)
31 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (6 pages)
31 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (6 pages)
18 July 2013	Termination of appointment of Timothy Gorman as a director (1 page)
18 July 2013	Termination of appointment of Timothy Gorman as a director (1 page)
17 July 2013	Full accounts made up to 31 December 2012 (8 pages)
17 July 2013	Full accounts made up to 31 December 2012 (8 pages)
17 May 2013	Termination of appointment of Timothy Gorman as a director (1 page)
17 May 2013	Appointment of Mr Nigel Denis Claxton as a director (2 pages)
17 May 2013	Termination of appointment of Timothy Gorman as a director (1 page)
17 May 2013	Appointment of Mr Nigel Denis Claxton as a director (2 pages)
3 January 2013	Registered office address changed from 86 Station Road Redhill Surrey RH1 1PQ on 3 January 2013 (1 page)
3 January 2013	Appointment of Bnoms Limited as a secretary (2 pages)
3 January 2013	Registered office address changed from 86 Station Road Redhill Surrey RH1 1PQ on 3 January 2013 (1 page)
3 January 2013	Registered office address changed from 86 Station Road Redhill Surrey RH1 1PQ on 3 January 2013 (1 page)
3 January 2013	Termination of appointment of Jane Hudson as a secretary (1 page)
3 January 2013	Appointment of Bnoms Limited as a secretary (2 pages)
3 January 2013	Termination of appointment of Jane Hudson as a secretary (1 page)
12 September 2012	Appointment of Mr Mark William Bullock as a director (2 pages)
12 September 2012	Appointment of Mr Mark William Bullock as a director (2 pages)
11 September 2012	Termination of appointment of Peter Anderson as a director (1 page)
11 September 2012	Termination of appointment of Peter Anderson as a director (1 page)
11 September 2012	Termination of appointment of Alan Mccarthy-Wyper as a director (1 page)
11 September 2012	Termination of appointment of Alan Mccarthy-Wyper as a director (1 page)
25 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (7 pages)
25 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (7 pages)
25 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (7 pages)
2 July 2012	Full accounts made up to 31 December 2011 (8 pages)
2 July 2012	Full accounts made up to 31 December 2011 (8 pages)
21 December 2011	Appointment of Mr Michael Rayner as a director (2 pages)
21 December 2011	Appointment of Mr Michael Rayner as a director (2 pages)
10 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (6 pages)
10 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (6 pages)
10 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (6 pages)
27 July 2011	Appointment of Iain Kenneth Morgan as a director (2 pages)
27 July 2011	Appointment of Iain Kenneth Morgan as a director (2 pages)
13 July 2011	Full accounts made up to 31 December 2010 (8 pages)
13 July 2011	Full accounts made up to 31 December 2010 (8 pages)
29 June 2011	Termination of appointment of Robert Maclean as a director (1 page)
29 June 2011	Termination of appointment of Robert Maclean as a director (1 page)
2 March 2011	Termination of appointment of Martin White as a director (1 page)
2 March 2011	Termination of appointment of Martin White as a director (1 page)
31 January 2011	Termination of appointment of Richard Adams as a director (1 page)
31 January 2011	Termination of appointment of Richard Adams as a director (1 page)
8 October 2010	Appointment of Mr Alan Mccarthy-Wyper as a director (2 pages)
8 October 2010	Appointment of Mr Alan Mccarthy-Wyper as a director (2 pages)
16 September 2010	Full accounts made up to 31 December 2009 (8 pages)
16 September 2010	Full accounts made up to 31 December 2009 (8 pages)
15 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
15 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
15 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
9 July 2010	Appointment of Mr Timothy Paul Gorman as a director (2 pages)
9 July 2010	Appointment of Mr Timothy Paul Gorman as a director (2 pages)
9 July 2010	Appointment of Mr Timothy Paul Gorman as a director (2 pages)
9 July 2010	Appointment of Mr Timothy Paul Gorman as a director (2 pages)
8 July 2010	Appointment of Mr Martin Christopher White as a director (2 pages)
8 July 2010	Appointment of Mr Martin Christopher White as a director (2 pages)
27 April 2010	Termination of appointment of John Hampson as a director (1 page)
27 April 2010	Termination of appointment of John Hampson as a director (1 page)
15 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
15 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
10 November 2009	Director's details changed for Mr John Keith Hampson on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Robert Ian Maclean on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr John Keith Hampson on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Richard Hawthorn Adams on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Richard Hawthorn Adams on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Peter Stuart Anderson on 10 November 2009 (2 pages)
10 November 2009	Secretary's details changed for Jane Teresa Hudson on 10 November 2009 (1 page)
10 November 2009	Director's details changed for Mr Peter Stuart Anderson on 10 November 2009 (2 pages)
10 November 2009	Secretary's details changed for Jane Teresa Hudson on 10 November 2009 (1 page)
10 November 2009	Director's details changed for Mr Robert Ian Maclean on 10 November 2009 (2 pages)
15 September 2009	Appointment terminated director neil andrew (1 page)
15 September 2009	Appointment terminated director colin murphy (1 page)
15 September 2009	Appointment terminated director neil andrew (1 page)
15 September 2009	Appointment terminated director colin murphy (1 page)
3 September 2009	Director appointed mr richard hawthorn adams (2 pages)
3 September 2009	Director appointed mr richard hawthorn adams (2 pages)
3 September 2009	Director appointed mr peter stuart anderson (2 pages)
3 September 2009	Director appointed mr john keith hampson (2 pages)
3 September 2009	Director appointed mr peter stuart anderson (2 pages)
3 September 2009	Director appointed mr john keith hampson (2 pages)
28 July 2009	Return made up to 09/07/09; full list of members (4 pages)
28 July 2009	Return made up to 09/07/09; full list of members (4 pages)
20 July 2009	Full accounts made up to 31 December 2008 (8 pages)
20 July 2009	Full accounts made up to 31 December 2008 (8 pages)
16 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
16 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
18 August 2008	Full accounts made up to 31 December 2007 (9 pages)
18 August 2008	Full accounts made up to 31 December 2007 (9 pages)
9 July 2008	Return made up to 09/07/08; full list of members (4 pages)
9 July 2008	Return made up to 09/07/08; full list of members (4 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
28 October 2007	Full accounts made up to 31 December 2006 (9 pages)
28 October 2007	Full accounts made up to 31 December 2006 (9 pages)
10 July 2007	Return made up to 09/07/07; full list of members (2 pages)
10 July 2007	Return made up to 09/07/07; full list of members (2 pages)
10 July 2007	Director's particulars changed (1 page)
10 July 2007	Director's particulars changed (1 page)
20 March 2007	Registered office changed on 20/03/07 from: 7 mayday road thornton heath surrey CR7 7XA (1 page)
20 March 2007	Registered office changed on 20/03/07 from: 7 mayday road thornton heath surrey CR7 7XA (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (9 pages)
5 November 2006	Full accounts made up to 31 December 2005 (9 pages)
14 August 2006	Return made up to 09/07/06; full list of members (7 pages)
14 August 2006	Return made up to 09/07/06; full list of members (7 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
10 February 2006	Director resigned (1 page)
10 February 2006	Director resigned (1 page)
8 November 2005	Full accounts made up to 31 December 2004 (9 pages)
8 November 2005	Full accounts made up to 31 December 2004 (9 pages)
9 August 2005	Return made up to 09/07/05; full list of members (7 pages)
9 August 2005	Return made up to 09/07/05; full list of members (7 pages)
1 November 2004	Full accounts made up to 31 December 2003 (9 pages)
1 November 2004	Company name changed rail first LIMITED\certificate issued on 01/11/04 (2 pages)
1 November 2004	Company name changed rail first LIMITED\certificate issued on 01/11/04 (2 pages)
1 November 2004	Full accounts made up to 31 December 2003 (9 pages)
11 August 2004	Return made up to 09/07/04; full list of members (7 pages)
11 August 2004	Return made up to 09/07/04; full list of members (7 pages)
17 October 2003	Full accounts made up to 31 December 2002 (9 pages)
17 October 2003	Full accounts made up to 31 December 2002 (9 pages)
8 October 2003	New director appointed (2 pages)
8 October 2003	New director appointed (2 pages)
8 October 2003	New director appointed (2 pages)
8 October 2003	New director appointed (2 pages)
8 October 2003	Registered office changed on 08/10/03 from: osborn way hook hampshire RG27 9HX (1 page)
8 October 2003	New secretary appointed (2 pages)
8 October 2003	Director resigned (1 page)
8 October 2003	New secretary appointed (2 pages)
8 October 2003	Secretary resigned (1 page)
8 October 2003	Registered office changed on 08/10/03 from: osborn way hook hampshire RG27 9HX (1 page)
8 October 2003	Director resigned (1 page)
8 October 2003	Secretary resigned (1 page)
8 October 2003	Director resigned (1 page)
8 October 2003	Director resigned (1 page)
4 August 2003	Return made up to 09/07/03; full list of members (7 pages)
4 August 2003	Return made up to 09/07/03; full list of members (7 pages)
15 July 2003	Director resigned (1 page)
15 July 2003	Director resigned (1 page)
29 October 2002	New director appointed (2 pages)
29 October 2002	New director appointed (2 pages)
28 October 2002	New director appointed (2 pages)
28 October 2002	New director appointed (2 pages)
29 July 2002	Auditor's resignation (1 page)
29 July 2002	Auditor's resignation (1 page)
21 July 2002	Return made up to 09/07/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 July 2002	Return made up to 09/07/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 June 2002	Full accounts made up to 31 December 2001 (7 pages)
27 June 2002	Full accounts made up to 31 December 2001 (7 pages)
15 May 2002	Director resigned (1 page)
15 May 2002	Director resigned (1 page)
27 January 2002	Director resigned (1 page)
27 January 2002	Director resigned (1 page)
27 October 2001	Full accounts made up to 31 December 2000 (8 pages)
27 October 2001	Full accounts made up to 31 December 2000 (8 pages)
24 July 2001	Return made up to 09/07/01; full list of members (7 pages)
24 July 2001	Return made up to 09/07/01; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (8 pages)
2 November 2000	Full accounts made up to 31 December 1999 (8 pages)
26 July 2000	Return made up to 09/07/00; full list of members (7 pages)
26 July 2000	Return made up to 09/07/00; full list of members (7 pages)
12 May 2000	Resolutions ELRES ‐ Elective resolution (1 page)
12 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (20 pages)
12 May 2000	Resolutions ELRES ‐ Elective resolution (1 page)
12 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (20 pages)
28 October 1999	Full accounts made up to 31 December 1998 (8 pages)
28 October 1999	Full accounts made up to 31 December 1998 (8 pages)
6 August 1999	Return made up to 09/07/99; no change of members (4 pages)
6 August 1999	Return made up to 09/07/99; no change of members (4 pages)
17 February 1999	Director resigned (1 page)
17 February 1999	Director resigned (1 page)
2 November 1998	Full accounts made up to 31 December 1997 (8 pages)
2 November 1998	Full accounts made up to 31 December 1997 (8 pages)
28 July 1998	Return made up to 09/07/98; full list of members 363(287) ‐ Registered office changed on 28/07/98 363(288) ‐ Director's particulars changed (6 pages)
28 July 1998	Return made up to 09/07/98; full list of members 363(287) ‐ Registered office changed on 28/07/98 363(288) ‐ Director's particulars changed (6 pages)
11 May 1998	New secretary appointed (2 pages)
11 May 1998	New secretary appointed (2 pages)
11 May 1998	Secretary resigned (1 page)
11 May 1998	Secretary resigned (1 page)
4 December 1997	New director appointed (2 pages)
4 December 1997	New director appointed (2 pages)
12 November 1997	New director appointed (2 pages)
12 November 1997	New director appointed (2 pages)
2 November 1997	New secretary appointed (2 pages)
2 November 1997	Director resigned (1 page)
2 November 1997	New director appointed (2 pages)
2 November 1997	New director appointed (2 pages)
2 November 1997	New director appointed (3 pages)
2 November 1997	Director resigned (1 page)
2 November 1997	Director resigned (1 page)
2 November 1997	New secretary appointed (2 pages)
2 November 1997	Director resigned (1 page)
2 November 1997	Secretary resigned (1 page)
2 November 1997	Registered office changed on 02/11/97 from: kelvin house london rd wallington surrey SM6 7EH (1 page)
2 November 1997	New director appointed (3 pages)
2 November 1997	Secretary resigned (1 page)
2 November 1997	Registered office changed on 02/11/97 from: kelvin house london rd wallington surrey SM6 7EH (1 page)
11 August 1997	Full accounts made up to 31 December 1996 (7 pages)
11 August 1997	Full accounts made up to 31 December 1996 (7 pages)
11 August 1997	Company name changed rotapex LIMITED\certificate issued on 12/08/97 (2 pages)
11 August 1997	Company name changed rotapex LIMITED\certificate issued on 12/08/97 (2 pages)
11 August 1997	Return made up to 09/07/97; no change of members (4 pages)
11 August 1997	Return made up to 09/07/97; no change of members (4 pages)
16 July 1996	Full accounts made up to 31 December 1995 (8 pages)
16 July 1996	Return made up to 09/07/96; no change of members (4 pages)
16 July 1996	Return made up to 09/07/96; no change of members (4 pages)
16 July 1996	Full accounts made up to 31 December 1995 (8 pages)
8 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
8 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
20 July 1995	Full accounts made up to 31 December 1994 (8 pages)
20 July 1995	Full accounts made up to 31 December 1994 (8 pages)
20 July 1995	Return made up to 09/07/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 July 1995	Return made up to 09/07/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)

Balfour Beatty Rail Technologies Limited

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