Raynesway Construction Limited

Company Name	Raynesway Construction Limited
Directors	Hector Macaulay and David Andrew Bruce
Company Status	Active
Company Number	00678446
Category	Private Limited Company
Incorporation Date	21 December 1960(63 years, 4 months ago)
Previous Names	Raynesway Concrete Pumping Services Limited and Raynesway Construction Services Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Hector Macaulay
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	09 November 2015(54 years, 11 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr David Andrew Bruce
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(55 years, 5 months after company formation)
Appointment Duration	7 years, 11 months
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Secretary Name	Bnoms Limited (Corporation)
Status	Current
Appointed	01 October 2015(54 years, 9 months after company formation)
Appointment Duration	8 years, 7 months
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Ian Malcolm Barr
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(30 years, 6 months after company formation)
Appointment Duration	20 years, 6 months (resigned 23 December 2011)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	86 Station Road Redhill Surrey RH1 1PQ

Director Name	James Kenneth Tait
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(30 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 21 December 1998)
Role	Chartered Accountant
Correspondence Address	Milton Lodge Strathearn Road North Berwick East Lothian EH39 5BZ Scotland

Director Name	Mr Roy Stokes
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(30 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 10 March 1998)
Role	Civil Engineer
Correspondence Address	9 Riverside Houston Johnstone Renfrewshire PA6 7DL Scotland

Director Name	Mr Lennox William Nobbs
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(30 years, 6 months after company formation)
Appointment Duration	15 years, 5 months (resigned 30 November 2006)
Role	Civil Engineer
Correspondence Address	9 Collylin Road Bearsden Glasgow Lanarkshire G61 4PN Scotland

Secretary Name	James Kenneth Tait
Nationality	British
Status	Resigned
Appointed	14 June 1991(30 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 21 December 1998)
Role	Company Director
Correspondence Address	Milton Lodge Strathearn Road North Berwick East Lothian EH39 5BZ Scotland

Director Name	Mr Marshall Duncan Scott
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1998(37 years, 2 months after company formation)
Appointment Duration	14 years (resigned 12 March 2012)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	86 Station Road Redhill Surrey RH1 1PQ

Director Name	Mr Graeme Taylor
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1998(38 years after company formation)
Appointment Duration	4 years, 7 months (resigned 01 August 2003)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	11 Ravelston Park Edinburgh Midlothian EH4 3DX Scotland

Secretary Name	Mr Graeme Taylor
Nationality	British
Status	Resigned
Appointed	21 December 1998(38 years after company formation)
Appointment Duration	4 years, 2 months (resigned 01 March 2003)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	11 Ravelston Park Edinburgh Midlothian EH4 3DX Scotland

Director Name	Mr Keith Frank Stevenson Moorhead
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(40 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 22 March 2011)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	86 Station Road Redhill Surrey RH1 1PQ

Secretary Name	Mr Philip Hugh Morris
Nationality	British
Status	Resigned
Appointed	01 March 2003(42 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 13 October 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	86 Station Road Redhill Surrey RH1 1PQ

Director Name	Mr John Stewart Barron
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(42 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 May 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Paddock House Salisbury Road Horsham West Sussex RH13 0AL

Secretary Name	Mrs Emma Campbell
Status	Resigned
Appointed	14 October 2010(49 years, 10 months after company formation)
Appointment Duration	2 years (resigned 01 November 2012)
Role	Company Director
Correspondence Address	86 Station Road Redhill Surrey RH1 1PQ

Director Name	Mr Ewen Angus Macleod Cameron
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2011(50 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 30 October 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Mark Richard Johnson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2011(50 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 November 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	86 Station Road Redhill Surrey RH1 1PQ

Director Name	Mr John Keaveney
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 February 2012(51 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 21 May 2013)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	130 Wilton Road London SW1V 1LQ

Secretary Name	Gregory William Mutch
Status	Resigned
Appointed	01 November 2012(51 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 2015)
Role	Company Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Hector Macaulay
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2012(51 years, 11 months after company formation)
Appointment Duration	6 months (resigned 21 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Alan Philip Scott
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2013(52 years, 2 months after company formation)
Appointment Duration	6 months (resigned 30 August 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Robert Vincent Walker
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2013(52 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 24 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Murray John Easton
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2013(52 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr William Owen Aitchison
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2013(52 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Stephen John Waite
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2013(52 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Michael John Peasland
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2013(52 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr David John Donaldson
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2013(52 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Beverley Edward John Dew
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2013(52 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Stephen Scott
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2013(52 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 20 December 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Mark Lloyd Cutler
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2014(53 years, 3 months after company formation)
Appointment Duration	8 months (resigned 11 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Charles Nicholas Pollard
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2014(53 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Stuart Edward Curl
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2014(53 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Dean John Banks
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2015(54 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 10 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Mark William Bullock
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2021(60 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Contact

Website	balfourbeatty.com
Telephone	020 86393399
Telephone region	London

Location

Registered Address	5 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	Over 200 other UK companies use this postal address

Shareholders

485 at £1	Balfour Beatty Group LTD 97.00% Ordinary
15 at £1	Bnoms 3.00% Ordinary

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	18 June 2023 (10 months, 1 week ago)
Next Return Due	2 July 2024 (2 months from now)

Filing History

11 November 2020	Termination of appointment of Stephen Scott as a director on 20 December 2019 (1 page)
4 November 2020	Termination of appointment of Ewen Angus Macleod Cameron as a director on 30 October 2020 (1 page)
6 October 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
26 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
6 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
15 July 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
19 July 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
18 June 2018	Confirmation statement made on 18 June 2018 with updates (4 pages)
7 June 2018	Register(s) moved to registered office address 5 Churchill Place Canary Wharf London England E14 5HU (1 page)
5 June 2018	Director's details changed for Dean John Banks on 26 April 2018 (2 pages)
8 May 2018	Director's details changed for Dean John Banks on 26 April 2018 (2 pages)
23 October 2017	Amended accounts for a dormant company made up to 31 December 2016 (6 pages)
23 October 2017	Amended accounts for a dormant company made up to 31 December 2016 (6 pages)
17 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
17 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
13 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
13 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
30 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
30 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
7 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 500 (6 pages)
7 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 500 (6 pages)
6 June 2016	Appointment of David Andrew Bruce as a director on 1 June 2016 (2 pages)
6 June 2016	Appointment of David Andrew Bruce as a director on 1 June 2016 (2 pages)
2 June 2016	Termination of appointment of Stuart Edward Curl as a director on 31 May 2016 (1 page)
2 June 2016	Termination of appointment of Stuart Edward Curl as a director on 31 May 2016 (1 page)
10 December 2015	Secretary's details changed for Bnoms Limited on 9 December 2015 (1 page)
10 December 2015	Secretary's details changed for Bnoms Limited on 9 December 2015 (1 page)
9 December 2015	Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 9 December 2015 (1 page)
9 December 2015	Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 9 December 2015 (1 page)
9 November 2015	Termination of appointment of Murray John Easton as a director on 16 October 2015 (1 page)
9 November 2015	Appointment of Hector Macaulay as a director on 9 November 2015 (2 pages)
9 November 2015	Appointment of Hector Macaulay as a director on 9 November 2015 (2 pages)
9 November 2015	Termination of appointment of Murray John Easton as a director on 16 October 2015 (1 page)
26 October 2015	Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages)
26 October 2015	Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages)
26 October 2015	Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015 (1 page)
26 October 2015	Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015 (1 page)
15 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
15 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
2 July 2015	Termination of appointment of Charles Nicholas Pollard as a director on 1 July 2015 (1 page)
2 July 2015	Termination of appointment of Charles Nicholas Pollard as a director on 1 July 2015 (1 page)
2 July 2015	Termination of appointment of Charles Nicholas Pollard as a director on 1 July 2015 (1 page)
22 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 500 (6 pages)
22 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 500 (6 pages)
8 June 2015	Appointment of Dean Banks as a director on 8 June 2015 (2 pages)
8 June 2015	Appointment of Dean Banks as a director on 8 June 2015 (2 pages)
8 June 2015	Appointment of Dean Banks as a director on 8 June 2015 (2 pages)
13 December 2014	Appointment of Mr Stuart Edward Curl as a director on 5 December 2014 (2 pages)
13 December 2014	Appointment of Mr Stuart Edward Curl as a director on 5 December 2014 (2 pages)
13 December 2014	Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014 (1 page)
13 December 2014	Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014 (1 page)
13 December 2014	Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014 (1 page)
13 December 2014	Appointment of Mr Stuart Edward Curl as a director on 5 December 2014 (2 pages)
25 November 2014	Termination of appointment of Mark Lloyd Cutler as a director on 11 November 2014 (1 page)
25 November 2014	Termination of appointment of Mark Lloyd Cutler as a director on 11 November 2014 (1 page)
22 October 2014	Appointment of Charles Nicholas Pollard as a director on 22 October 2014 (2 pages)
22 October 2014	Appointment of Charles Nicholas Pollard as a director on 22 October 2014 (2 pages)
26 September 2014	Full accounts made up to 31 December 2013 (8 pages)
26 September 2014	Full accounts made up to 31 December 2013 (8 pages)
15 August 2014	Termination of appointment of David John Donaldson as a director on 15 August 2014 (1 page)
15 August 2014	Termination of appointment of David John Donaldson as a director on 15 August 2014 (1 page)
2 June 2014	Termination of appointment of William Aitchison as a director (1 page)
2 June 2014	Termination of appointment of William Aitchison as a director (1 page)
30 May 2014	Register(s) moved to registered inspection location (1 page)
30 May 2014	Register(s) moved to registered inspection location (1 page)
30 May 2014	Register inspection address has been changed (1 page)
30 May 2014	Register inspection address has been changed (1 page)
29 May 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 500 (7 pages)
29 May 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 500 (7 pages)
11 March 2014	Appointment of Mark Lloyd Cutler as a director (2 pages)
11 March 2014	Appointment of Mark Lloyd Cutler as a director (2 pages)
3 January 2014	Termination of appointment of Michael Peasland as a director (1 page)
3 January 2014	Termination of appointment of Michael Peasland as a director (1 page)
5 November 2013	Full accounts made up to 31 December 2012 (9 pages)
5 November 2013	Full accounts made up to 31 December 2012 (9 pages)
30 August 2013	Appointment of Beverley Edward John Dew as a director (2 pages)
30 August 2013	Appointment of Mr Stephen Scott as a director (2 pages)
30 August 2013	Termination of appointment of Alan Scott as a director (1 page)
30 August 2013	Termination of appointment of Alan Scott as a director (1 page)
30 August 2013	Termination of appointment of Stephen Scott as a director (1 page)
30 August 2013	Appointment of Beverley Edward John Dew as a director (2 pages)
30 August 2013	Termination of appointment of Stephen Scott as a director (1 page)
30 August 2013	Appointment of Mr Stephen Scott as a director (2 pages)
10 July 2013	Termination of appointment of Stephen Waite as a director (1 page)
10 July 2013	Termination of appointment of Stephen Waite as a director (1 page)
5 June 2013	Termination of appointment of Robert Walker as a director (1 page)
5 June 2013	Termination of appointment of Robert Walker as a director (1 page)
28 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (7 pages)
28 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (7 pages)
22 May 2013	Termination of appointment of Hector Macaulay as a director (1 page)
22 May 2013	Appointment of David John Donaldson as a director (2 pages)
22 May 2013	Termination of appointment of Hector Macaulay as a director (1 page)
22 May 2013	Termination of appointment of John Keaveney as a director (1 page)
22 May 2013	Appointment of Michael John Peasland as a director (2 pages)
22 May 2013	Termination of appointment of John Keaveney as a director (1 page)
22 May 2013	Appointment of Michael John Peasland as a director (2 pages)
22 May 2013	Appointment of David John Donaldson as a director (2 pages)
20 March 2013	Appointment of Stephen John Waite as a director (2 pages)
20 March 2013	Appointment of Stephen John Waite as a director (2 pages)
8 March 2013	Appointment of William Owen Aitchison as a director (2 pages)
8 March 2013	Appointment of Mr Murray John Easton as a director (2 pages)
8 March 2013	Appointment of Robert Vincent Walker as a director (2 pages)
8 March 2013	Appointment of William Owen Aitchison as a director (2 pages)
8 March 2013	Appointment of Mr Murray John Easton as a director (2 pages)
8 March 2013	Appointment of Robert Vincent Walker as a director (2 pages)
26 February 2013	Appointment of Alan Scott as a director (2 pages)
26 February 2013	Appointment of Alan Scott as a director (2 pages)
20 December 2012	Registered office address changed from 86 Station Road Redhill Surrey RH1 1PQ on 20 December 2012 (1 page)
20 December 2012	Registered office address changed from 86 Station Road Redhill Surrey RH1 1PQ on 20 December 2012 (1 page)
20 November 2012	Appointment of Mr Hector Macaulay as a director (2 pages)
20 November 2012	Appointment of Mr Hector Macaulay as a director (2 pages)
20 November 2012	Termination of appointment of Mark Johnson as a director (1 page)
20 November 2012	Termination of appointment of Mark Johnson as a director (1 page)
1 November 2012	Appointment of Gregory William Mutch as a secretary (1 page)
1 November 2012	Termination of appointment of Emma Campbell as a secretary (1 page)
1 November 2012	Appointment of Gregory William Mutch as a secretary (1 page)
1 November 2012	Termination of appointment of Emma Campbell as a secretary (1 page)
6 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (5 pages)
25 April 2012	Full accounts made up to 31 December 2011 (8 pages)
25 April 2012	Full accounts made up to 31 December 2011 (8 pages)
12 March 2012	Termination of appointment of Marshall Scott as a director (1 page)
12 March 2012	Termination of appointment of Marshall Scott as a director (1 page)
6 February 2012	Appointment of Mr John Keaveney as a director (2 pages)
6 February 2012	Appointment of Mr John Keaveney as a director (2 pages)
9 January 2012	Termination of appointment of Ian Barr as a director (1 page)
9 January 2012	Termination of appointment of Ian Barr as a director (1 page)
4 July 2011	Full accounts made up to 31 December 2010 (8 pages)
4 July 2011	Full accounts made up to 31 December 2010 (8 pages)
14 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (5 pages)
28 March 2011	Director's details changed for Mr Iain Malcolm Barr on 28 March 2011 (2 pages)
28 March 2011	Director's details changed for Mr Iain Malcolm Barr on 28 March 2011 (2 pages)
23 March 2011	Appointment of Mr Mark Richard Johnson as a director (2 pages)
23 March 2011	Appointment of Mr Stephen Scott as a director (2 pages)
23 March 2011	Appointment of Mr Stephen Scott as a director (2 pages)
23 March 2011	Appointment of Mr Mark Richard Johnson as a director (2 pages)
23 March 2011	Termination of appointment of Keith Moorhead as a director (1 page)
23 March 2011	Appointment of Mr Ewen Cameron as a director (2 pages)
23 March 2011	Termination of appointment of Keith Moorhead as a director (1 page)
23 March 2011	Appointment of Mr Ewen Cameron as a director (2 pages)
14 October 2010	Termination of appointment of Philip Morris as a secretary (1 page)
14 October 2010	Appointment of Mrs Emma Campbell as a secretary (1 page)
14 October 2010	Termination of appointment of Philip Morris as a secretary (1 page)
14 October 2010	Appointment of Mrs Emma Campbell as a secretary (1 page)
14 September 2010	Full accounts made up to 31 December 2009 (8 pages)
14 September 2010	Full accounts made up to 31 December 2009 (8 pages)
22 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for Keith Frank Stevenson Moorhead on 28 May 2010 (2 pages)
22 June 2010	Director's details changed for Keith Frank Stevenson Moorhead on 28 May 2010 (2 pages)
22 June 2010	Director's details changed for Iain Malcolm Barr on 28 May 2010 (2 pages)
22 June 2010	Secretary's details changed for Mr Philip Hugh Morris on 28 May 2010 (1 page)
22 June 2010	Director's details changed for Mr Marshall Duncan Scott on 28 May 2010 (2 pages)
22 June 2010	Secretary's details changed for Mr Philip Hugh Morris on 28 May 2010 (1 page)
22 June 2010	Director's details changed for Mr Marshall Duncan Scott on 28 May 2010 (2 pages)
22 June 2010	Director's details changed for Iain Malcolm Barr on 28 May 2010 (2 pages)
22 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
27 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
27 May 2010	Statement of company's objects (2 pages)
27 May 2010	Statement of company's objects (2 pages)
27 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
5 May 2010	Termination of appointment of John Barron as a director (1 page)
5 May 2010	Termination of appointment of John Barron as a director (1 page)
15 October 2009	Full accounts made up to 31 December 2008 (8 pages)
15 October 2009	Full accounts made up to 31 December 2008 (8 pages)
24 June 2009	Return made up to 28/05/09; full list of members (4 pages)
24 June 2009	Return made up to 28/05/09; full list of members (4 pages)
4 November 2008	Full accounts made up to 31 December 2007 (9 pages)
4 November 2008	Full accounts made up to 31 December 2007 (9 pages)
29 July 2008	Return made up to 28/05/08; no change of members (8 pages)
29 July 2008	Return made up to 28/05/08; no change of members (8 pages)
23 August 2007	Full accounts made up to 31 December 2006 (10 pages)
23 August 2007	Full accounts made up to 31 December 2006 (10 pages)
19 June 2007	Return made up to 28/05/07; no change of members (8 pages)
19 June 2007	Return made up to 28/05/07; no change of members (8 pages)
21 March 2007	Registered office changed on 21/03/07 from: 7 mayday rd thornton heath surrey CR7 7XA (1 page)
21 March 2007	Registered office changed on 21/03/07 from: 7 mayday rd thornton heath surrey CR7 7XA (1 page)
11 December 2006	Director resigned (2 pages)
11 December 2006	Director resigned (2 pages)
17 October 2006	Full accounts made up to 31 December 2005 (7 pages)
17 October 2006	Full accounts made up to 31 December 2005 (7 pages)
27 June 2006	Return made up to 28/05/06; full list of members (8 pages)
27 June 2006	Return made up to 28/05/06; full list of members (8 pages)
21 November 2005	Full accounts made up to 31 December 2004 (9 pages)
21 November 2005	Full accounts made up to 31 December 2004 (9 pages)
6 July 2005	Return made up to 28/05/05; full list of members (8 pages)
6 July 2005	Return made up to 28/05/05; full list of members (8 pages)
14 April 2005	Company name changed raynesway construction services LIMITED\certificate issued on 14/04/05 (2 pages)
14 April 2005	Company name changed raynesway construction services LIMITED\certificate issued on 14/04/05 (2 pages)
2 November 2004	Full accounts made up to 31 December 2003 (9 pages)
2 November 2004	Full accounts made up to 31 December 2003 (9 pages)
7 September 2004	Director's particulars changed (1 page)
7 September 2004	Director's particulars changed (1 page)
16 June 2004	Return made up to 28/05/04; full list of members (8 pages)
16 June 2004	Return made up to 28/05/04; full list of members (8 pages)
4 November 2003	Full accounts made up to 31 December 2002 (9 pages)
4 November 2003	Full accounts made up to 31 December 2002 (9 pages)
13 August 2003	Director resigned (1 page)
13 August 2003	Director resigned (1 page)
28 June 2003	New director appointed (2 pages)
28 June 2003	New director appointed (2 pages)
27 June 2003	Return made up to 28/05/03; full list of members (8 pages)
27 June 2003	Return made up to 28/05/03; full list of members (8 pages)
24 April 2003	New secretary appointed (1 page)
24 April 2003	New secretary appointed (1 page)
1 April 2003	Secretary resigned (1 page)
1 April 2003	Secretary resigned (1 page)
27 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
27 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
9 September 2002	Director resigned (1 page)
9 September 2002	Director resigned (1 page)
2 August 2002	Sect 394 aud res (1 page)
2 August 2002	Sect 394 aud res (1 page)
26 June 2002	Return made up to 28/05/02; full list of members (9 pages)
26 June 2002	Return made up to 28/05/02; full list of members (9 pages)
19 June 2002	Full accounts made up to 31 December 2001 (8 pages)
19 June 2002	Full accounts made up to 31 December 2001 (8 pages)
11 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (2 pages)
27 June 2001	Return made up to 28/05/01; full list of members (7 pages)
27 June 2001	Return made up to 28/05/01; full list of members (7 pages)
6 April 2001	Full accounts made up to 31 December 2000 (7 pages)
6 April 2001	Full accounts made up to 31 December 2000 (7 pages)
13 October 2000	Full accounts made up to 31 December 1999 (7 pages)
13 October 2000	Full accounts made up to 31 December 1999 (7 pages)
26 June 2000	Return made up to 28/05/00; full list of members (7 pages)
26 June 2000	Return made up to 28/05/00; full list of members (7 pages)
4 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
4 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
4 July 1999	Full accounts made up to 31 December 1998 (6 pages)
4 July 1999	Full accounts made up to 31 December 1998 (6 pages)
18 June 1999	Return made up to 28/05/99; no change of members (6 pages)
18 June 1999	Return made up to 28/05/99; no change of members (6 pages)
31 December 1998	New secretary appointed;new director appointed (2 pages)
31 December 1998	Secretary resigned;director resigned (1 page)
31 December 1998	Secretary resigned;director resigned (1 page)
31 December 1998	New secretary appointed;new director appointed (2 pages)
18 June 1998	Full accounts made up to 31 December 1997 (6 pages)
18 June 1998	Full accounts made up to 31 December 1997 (6 pages)
20 March 1998	New director appointed (2 pages)
20 March 1998	New director appointed (2 pages)
11 March 1998	Director resigned (1 page)
11 March 1998	Director resigned (1 page)
29 June 1997	Return made up to 28/05/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 June 1997	Full accounts made up to 31 December 1996 (7 pages)
29 June 1997	Full accounts made up to 31 December 1996 (7 pages)
29 June 1997	Return made up to 28/05/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 March 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
6 March 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
30 October 1996	Full accounts made up to 31 December 1995 (6 pages)
30 October 1996	Full accounts made up to 31 December 1995 (6 pages)
26 June 1996	Return made up to 28/05/96; no change of members (6 pages)
26 June 1996	Return made up to 28/05/96; no change of members (6 pages)
1 November 1995	Full accounts made up to 31 December 1994 (6 pages)
1 November 1995	Full accounts made up to 31 December 1994 (6 pages)
28 June 1995	Return made up to 28/05/95; no change of members (6 pages)
28 June 1995	Return made up to 28/05/95; no change of members (6 pages)

Raynesway Construction Limited

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