Balfour Beatty Construction (SW) Limited

Company Name	Balfour Beatty Construction (SW) Limited
Company Status	Active
Company Number	00896821
Category	Private Limited Company
Incorporation Date	27 January 1967(57 years, 3 months ago)
Previous Names	William Cowlin & Son Limited and Cowlin Construction Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Mr David Andrew Bruce
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(49 years, 4 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

Director Name	Mr Mark Richard Arrandale
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	17 March 2021(54 years, 2 months after company formation)
Appointment Duration	3 years, 1 month
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Michael Kane Dallas
Date of Birth	February 1981 (Born 43 years ago)
Nationality	New Zealander
Status	Current
Appointed	17 March 2021(54 years, 2 months after company formation)
Appointment Duration	3 years, 1 month
Role	Lawyer
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(48 years, 8 months after company formation)
Appointment Duration	8 years, 7 months
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Desmond John Lucas
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(24 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 21 April 1998)
Role	Building Contractor
Correspondence Address	Westfields Martin Street Baltonsborough Glastonbury Somerset BA6 8QY

Director Name	Mr William Martin Painter
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(24 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 01 October 1995)
Role	Building Contractor
Country of Residence	England
Correspondence Address	Kaduna Blackford Wedmore Somerset BS28 4NL

Director Name	Mr Michael Robert Northcott
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(24 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 30 June 1996)
Role	Building Contractor
Correspondence Address	Over Common Cottage St Briavels Common Lydney Gloucs GL15 6TY Wales

Director Name	Mr Michael Comley John
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(24 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 01 October 1999)
Role	Building Contractor
Correspondence Address	57 Ely Street Tonypandy Rhonda Mid Glam CF40 1BZ Wales

Director Name	Roger Glyn Helliwell
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(24 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 01 October 1995)
Role	Building Contractor
Correspondence Address	Loos House Watery Lane Welsh St Donats Cowbridge Vale Of Glamorgan CF71 7SS Wales

Director Name	Mr Geoffrey Leonard Ballard
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(24 years, 1 month after company formation)
Appointment Duration	16 years, 5 months (resigned 24 August 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bracken Hill House Wrington Hill Wrington BS40 5PN

Secretary Name	Mr Geoffrey Leonard Ballard
Nationality	British
Status	Resigned
Appointed	12 March 1991(24 years, 1 month after company formation)
Appointment Duration	16 years, 5 months (resigned 29 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bracken Hill House Wrington Hill Wrington BS40 5PN

Director Name	Mr Nicholas John Higgs
Date of Birth	May 1958 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	01 October 1992(25 years, 8 months after company formation)
Appointment Duration	14 years, 11 months (resigned 29 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Abbotts Barn Farm Hinton Blewett Somerset BS39 5AN

Director Name	Mr Ian Robert Natt
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(25 years, 8 months after company formation)
Appointment Duration	12 years (resigned 01 October 2004)
Role	Company Director
Correspondence Address	30 The Rise Tonteg Pontypridd Mid Glamorgan CF38 1UY Wales

Director Name	David Alan Brown
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(25 years, 8 months after company formation)
Appointment Duration	12 years (resigned 01 October 2004)
Role	Company Director
Correspondence Address	134 New Road Rumney Cardiff Glamorgan CF3 3AE Wales

Director Name	Terence Paul Crew
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(30 years, 8 months after company formation)
Appointment Duration	4 years (resigned 24 October 2001)
Role	Surveyor
Correspondence Address	1 Ambridge Close Street Somerset BA16 0UA

Director Name	Mr William George Badham
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2001(34 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 04 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hazelwood Bream Road Whitepool St Briavels Lydney Gloucestershire GL15 6TL Wales

Director Name	Mr David John Harris
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(36 years, 2 months after company formation)
Appointment Duration	10 years, 4 months (resigned 20 August 2013)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Edward House Dowlais Road Ocean Park Cardiff CF24 5TW Wales

Director Name	Stephen Dennis Griffiths
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(37 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 April 2008)
Role	Company Director
Correspondence Address	3 Wiltons Wrington North Somerset BS40 5LS

Director Name	Mr Michael John O'Neill
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(37 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 29 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Queen Anne Terrace North Hill Plymouth PL4 8EG

Director Name	Mr John Bunker
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(38 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stratton House Cater Road Bishopsworth Bristol BS13 7UH

Director Name	Mr Robert Clark
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2007(40 years, 7 months after company formation)
Appointment Duration	7 years (resigned 29 August 2014)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Stratton House Cater Road Bishopsworth Bristol BS13 7UH

Director Name	Mr Derek Knox
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2007(40 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 May 2016)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Secretary Name	Mr Graeme Taylor
Nationality	British
Status	Resigned
Appointed	29 August 2007(40 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 September 2012)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Dean House 24 Ravelston Terrace Edinburgh EH4 3TP Scotland

Director Name	Mr Ian Carroll
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(41 years after company formation)
Appointment Duration	3 years, 5 months (resigned 01 July 2011)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Edward House Dowlais Road Ocean Park Cardiff CF24 5TW Wales

Director Name	Mr Adam John Parker
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2008(41 years, 7 months after company formation)
Appointment Duration	6 years (resigned 26 September 2014)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Stratton House Cater Road Bishopsworth Bristol BS13 7UH

Secretary Name	Mr Gregory William Mutch
Status	Resigned
Appointed	28 September 2012(45 years, 8 months after company formation)
Appointment Duration	3 years (resigned 30 September 2015)
Role	Company Director
Correspondence Address	Stratton House Cater Road Bishopsworth Bristol BS13 7UH

Director Name	Mr Beverley Edward John Dew
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2014(47 years, 4 months after company formation)
Appointment Duration	6 months (resigned 05 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Stratton House Cater Road Bishopsworth Bristol BS13 7UH

Director Name	Mr Mark Lloyd Cutler
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2014(47 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 11 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Stratton House Cater Road Bishopsworth Bristol BS13 7UH

Director Name	Mr Stuart Edward Curl
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2014(47 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Stratton House Cater Road Bishopsworth Bristol BS13 7UH

Director Name	Dr Christopher Charles Millard
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2015(48 years, 1 month after company formation)
Appointment Duration	10 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Stratton House Cater Road Bishopsworth Bristol BS13 7UH

Director Name	Mr John Keaveney
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 March 2015(48 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	Ireland
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(48 years, 4 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	James Joseph Duffy
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2016(49 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 17 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Vishal Jadavji Harji
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2017(50 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 February 2021)
Role	Chartered Certified Accountant
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(54 years 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	cowlin.co.uk

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

600k at £1	Cowlin Management LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£73,364,000
Gross Profit	-£16,679,000
Net Worth	-£35,613,000
Cash	£4,298,000
Current Liabilities	£51,087,000

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	12 April 2024 (2 weeks ago)
Next Return Due	26 April 2025 (12 months from now)

Charges

30 September 1997	Delivered on: 8 October 1997 Satisfied on: 30 August 2007 Persons entitled: Midland Bank PLC Classification: Deed of consent and charge Secured details: All monies due or to become due from briscard developments limited to the chargee on any account whatsoever. Particulars: All the beneficial right title and interest of the company in the property situate at and k/a coles yard wincanton. Fully Satisfied
13 January 1994	Delivered on: 22 January 1994 Satisfied on: 30 August 2007 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a fixed and floating charge dated 15TH march 1990. Particulars: Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Fully Satisfied
26 May 1993	Delivered on: 27 May 1993 Satisfied on: 30 August 2007 Persons entitled: Midland Bank PLC Classification: Deed of consent & charge Secured details: All monies due from cowlin developments limited to the chargee on any account whatsoever. Particulars: All right title & interest of the company in the f/h property k/a north side of st andrews road dinas powis t/no WA206686. Fully Satisfied
15 March 1990	Delivered on: 22 March 1990 Satisfied on: 30 August 2007 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including book & other debts uncalled capital. Fully Satisfied
10 June 1977	Delivered on: 24 June 1977 Satisfied on: 30 August 2007 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Perpetual yearly rent charges issuing out of the following properties. 1-20 dragons hill gardens dragons hill, keynsham, somerset. Fully Satisfied
20 August 1976	Delivered on: 25 August 1976 Satisfied on: 30 August 2007 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at st andrews road, dinas powis together with all fixtures. Fully Satisfied
21 October 1975	Delivered on: 24 October 1975 Satisfied on: 30 August 2007 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Penarth rd, cardiff, & all fixtures. Fully Satisfied

Filing History

6 October 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
14 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
31 December 2019	Termination of appointment of David Gordon Smith as a director on 31 December 2019 (1 page)
6 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
12 April 2019	Confirmation statement made on 12 April 2019 with updates (4 pages)
11 February 2019	Appointment of Mr David Gordon Smith as a director on 25 January 2019 (2 pages)
11 October 2018	Termination of appointment of Jonathan Granville Winter as a director on 24 September 2018 (1 page)
1 August 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
5 June 2018	Director's details changed for Dean John Banks on 26 April 2018 (2 pages)
29 May 2018	Register(s) moved to registered office address 5 Churchill Place Canary Wharf London England E14 5HU (1 page)
8 May 2018	Director's details changed for Dean John Banks on 26 April 2018 (2 pages)
12 April 2018	Confirmation statement made on 12 April 2018 with updates (4 pages)
9 April 2018	Register inspection address has been changed from Kingsgate High Street Redhill RH1 1SH England to 5 Churchill Place Canary Wharf London E14 5HU (1 page)
12 September 2017	Appointment of Mr Vishal Jadavji Harji as a director on 6 September 2017 (2 pages)
12 September 2017	Appointment of Mr Vishal Jadavji Harji as a director on 6 September 2017 (2 pages)
8 September 2017	Second filing for the termination of John Keaveney as a director (5 pages)
8 September 2017	Accounts for a dormant company made up to 31 December 2016 (13 pages)
8 September 2017	Second filing for the termination of John Keaveney as a director (5 pages)
8 September 2017	Accounts for a dormant company made up to 31 December 2016 (13 pages)
6 July 2017	Appointment of Jonathan Granville Winter as a director on 1 July 2017 (2 pages)
6 July 2017	Termination of appointment of John Keaveney as a director on 1 July 2017 ANNOTATION Clarification a second filed TM01 was registered on 08/09/2017 (2 pages)
6 July 2017	Appointment of Jonathan Granville Winter as a director on 1 July 2017 (2 pages)
6 July 2017	Termination of appointment of John Keaveney as a director on 1 July 2017 ANNOTATION Clarification a second filed TM01 was registered on 08/09/2017 (2 pages)
12 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
29 September 2016	Full accounts made up to 31 December 2015 (22 pages)
29 September 2016	Full accounts made up to 31 December 2015 (22 pages)
16 August 2016	Appointment of James Joseph Duffy as a director on 8 June 2016 (2 pages)
16 August 2016	Appointment of James Joseph Duffy as a director on 8 June 2016 (2 pages)
9 June 2016	Termination of appointment of Derek Knox as a director on 31 May 2016 (1 page)
9 June 2016	Termination of appointment of Derek Knox as a director on 31 May 2016 (1 page)
7 June 2016	Registered office address changed from Stratton House Cater Road Bishopsworth Bristol BS13 7UH to 5 Churchill Place Canary Wharf London England E14 5HU on 7 June 2016 (1 page)
7 June 2016	Registered office address changed from Stratton House Cater Road Bishopsworth Bristol BS13 7UH to 5 Churchill Place Canary Wharf London England E14 5HU on 7 June 2016 (1 page)
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)
14 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 600,000 (5 pages)
14 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 600,000 (5 pages)
14 January 2016	Termination of appointment of Christopher Charles Millard as a director on 31 December 2015 (1 page)
14 January 2016	Termination of appointment of Christopher Charles Millard as a director on 31 December 2015 (1 page)
5 January 2016	Full accounts made up to 31 December 2014 (25 pages)
5 January 2016	Full accounts made up to 31 December 2014 (25 pages)
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)
19 October 2015	Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015 (1 page)
19 October 2015	Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages)
19 October 2015	Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages)
19 October 2015	Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages)
19 October 2015	Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015 (1 page)
31 July 2015	Change of name notice (2 pages)
31 July 2015	Company name changed cowlin construction LIMITED\certificate issued on 31/07/15 RES15 ‐ Change company name resolution on 2015-07-31 (2 pages)
31 July 2015	Change of name notice (2 pages)
31 July 2015	Company name changed cowlin construction LIMITED\certificate issued on 31/07/15 RES15 ‐ Change company name resolution on 2015-07-31 (2 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)
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)
7 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 600,000 (6 pages)
7 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 600,000 (6 pages)
7 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 600,000 (6 pages)
6 March 2015	Appointment of John Keaveney as a director on 6 March 2015 (2 pages)
6 March 2015	Appointment of Doctor Christopher Charles Millard as a director on 6 March 2015 (2 pages)
6 March 2015	Appointment of Doctor Christopher Charles Millard as a director on 6 March 2015 (2 pages)
6 March 2015	Appointment of John Keaveney as a director on 6 March 2015 (2 pages)
6 March 2015	Appointment of Doctor Christopher Charles Millard as a director on 6 March 2015 (2 pages)
6 March 2015	Appointment of John Keaveney as a director on 6 March 2015 (2 pages)
5 January 2015	Termination of appointment of John Bunker as a director on 31 December 2014 (1 page)
5 January 2015	Termination of appointment of John Bunker as a director on 31 December 2014 (1 page)
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	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)
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)
7 November 2014	Full accounts made up to 31 December 2013 (24 pages)
7 November 2014	Full accounts made up to 31 December 2013 (24 pages)
24 October 2014	Termination of appointment of David Brian Stockham as a director on 14 October 2014 (1 page)
24 October 2014	Termination of appointment of David Brian Stockham as a director on 14 October 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)
29 September 2014	Termination of appointment of Adam John Parker as a director on 26 September 2014 (1 page)
29 September 2014	Termination of appointment of Adam John Parker as a director on 26 September 2014 (1 page)
29 August 2014	Termination of appointment of Robert Clark as a director on 29 August 2014 (1 page)
29 August 2014	Termination of appointment of Robert Clark as a director on 29 August 2014 (1 page)
22 July 2014	Appointment of Mark Lloyd Cutler as a director on 22 July 2014 (2 pages)
22 July 2014	Appointment of Mark Lloyd Cutler as a director on 22 July 2014 (2 pages)
10 June 2014	Appointment of Beverley Edward John Dew as a director (2 pages)
10 June 2014	Termination of appointment of Christopher Shankland as a director (1 page)
10 June 2014	Termination of appointment of Christopher Shankland as a director (1 page)
10 June 2014	Appointment of Beverley Edward John Dew as a director (2 pages)
4 April 2014	Director's details changed for Mr David Brian Stockham on 2 April 2014 (2 pages)
4 April 2014	Director's details changed for Mr Derek Knox on 2 April 2014 (2 pages)
4 April 2014	Director's details changed for Mr Robert Clark on 2 April 2014 (2 pages)
4 April 2014	Director's details changed for Mr Derek Knox on 2 April 2014 (2 pages)
4 April 2014	Director's details changed for Mr John Bunker on 2 April 2014 (2 pages)
4 April 2014	Director's details changed for Mr Adam John Parker on 2 April 2014 (2 pages)
4 April 2014	Register inspection address has been changed (1 page)
4 April 2014	Register(s) moved to registered inspection location (1 page)
4 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 600,000 (6 pages)
4 April 2014	Register inspection address has been changed (1 page)
4 April 2014	Director's details changed for Mr Robert Clark on 2 April 2014 (2 pages)
4 April 2014	Director's details changed for Mr John Bunker on 2 April 2014 (2 pages)
4 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 600,000 (6 pages)
4 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 600,000 (6 pages)
4 April 2014	Director's details changed for Mr Derek Knox on 2 April 2014 (2 pages)
4 April 2014	Director's details changed for Mr Adam John Parker on 2 April 2014 (2 pages)
4 April 2014	Director's details changed for Mr John Bunker on 2 April 2014 (2 pages)
4 April 2014	Register(s) moved to registered inspection location (1 page)
4 April 2014	Director's details changed for Mr David Brian Stockham on 2 April 2014 (2 pages)
4 April 2014	Director's details changed for Mr David Brian Stockham on 2 April 2014 (2 pages)
4 April 2014	Director's details changed for Mr Robert Clark on 2 April 2014 (2 pages)
4 April 2014	Director's details changed for Mr Adam John Parker on 2 April 2014 (2 pages)
26 September 2013	Full accounts made up to 31 December 2012 (26 pages)
26 September 2013	Full accounts made up to 31 December 2012 (26 pages)
23 August 2013	Termination of appointment of David Harris as a director (1 page)
23 August 2013	Termination of appointment of David Harris as a director (1 page)
31 July 2013	Termination of appointment of Paul Randall as a director (1 page)
31 July 2013	Termination of appointment of Paul Randall as a director (1 page)
4 June 2013	Termination of appointment of James Player as a director (1 page)
4 June 2013	Termination of appointment of James Player as a director (1 page)
4 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (11 pages)
4 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (11 pages)
4 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (11 pages)
16 October 2012	Appointment of Mr Christopher John Shankland as a director (2 pages)
16 October 2012	Appointment of Mr Christopher John Shankland as a director (2 pages)
28 September 2012	Termination of appointment of Graeme Taylor as a director (1 page)
28 September 2012	Appointment of Mr Gregory William Mutch as a secretary (1 page)
28 September 2012	Termination of appointment of Graeme Taylor as a secretary (1 page)
28 September 2012	Appointment of Mr Gregory William Mutch as a secretary (1 page)
28 September 2012	Termination of appointment of Graeme Taylor as a secretary (1 page)
28 September 2012	Termination of appointment of Graeme Taylor as a director (1 page)
27 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
27 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
27 September 2012	Statement of company's objects (2 pages)
27 September 2012	Statement of company's objects (2 pages)
30 August 2012	Full accounts made up to 31 December 2011 (25 pages)
30 August 2012	Full accounts made up to 31 December 2011 (25 pages)
12 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (12 pages)
12 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (12 pages)
22 August 2011	Full accounts made up to 31 December 2010 (27 pages)
22 August 2011	Full accounts made up to 31 December 2010 (27 pages)
1 July 2011	Termination of appointment of Ian Carroll as a director (1 page)
1 July 2011	Termination of appointment of Ian Carroll as a director (1 page)
1 July 2011	Termination of appointment of Neil Sherreard as a director (1 page)
1 July 2011	Termination of appointment of Neil Sherreard as a director (1 page)
14 June 2011	Termination of appointment of Michael O'neill as a director (1 page)
14 June 2011	Termination of appointment of Michael O'neill as a director (1 page)
12 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (15 pages)
12 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (15 pages)
2 October 2010	Group of companies' accounts made up to 31 December 2009 (29 pages)
2 October 2010	Group of companies' accounts made up to 31 December 2009 (29 pages)
18 June 2010	Annual return made up to 7 April 2010 with a full list of shareholders (10 pages)
18 June 2010	Annual return made up to 7 April 2010 with a full list of shareholders (10 pages)
18 June 2010	Annual return made up to 7 April 2010 with a full list of shareholders (10 pages)
7 April 2010	Director's details changed for Mr David John Harris on 7 April 2010 (2 pages)
7 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (10 pages)
7 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (10 pages)
7 April 2010	Director's details changed for Mr David John Harris on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr David John Harris on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr David John Harris on 7 April 2010 (2 pages)
7 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (10 pages)
7 April 2010	Director's details changed for Mr David John Harris on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr David John Harris on 7 April 2010 (2 pages)
15 October 2009	Director's details changed for Mr Ian Carroll on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Neil Anthony Sherreard on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Neil Anthony Sherreard on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Paul John Randall on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for James Player on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Paul John Randall on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for John Bunker on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr David John Harris on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Ian Carroll on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Robert Clark on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Paul John Randall on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr David John Harris on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Adam John Parker on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Derek Knox on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Robert Clark on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Adam John Parker on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Graeme Taylor on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Derek Knox on 1 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Mr Graeme Taylor on 1 October 2009 (1 page)
15 October 2009	Director's details changed for Mr Robert Clark on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Derek Knox on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for James Player on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for John Bunker on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for John Bunker on 1 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Mr Graeme Taylor on 1 October 2009 (1 page)
15 October 2009	Director's details changed for James Player on 1 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Mr Graeme Taylor on 1 October 2009 (1 page)
15 October 2009	Director's details changed for Mr David Brian Stockham on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr David Brian Stockham on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Ian Carroll on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Graeme Taylor on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Graeme Taylor on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael John O'neill on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael John O'neill on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Neil Anthony Sherreard on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr David Brian Stockham on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael John O'neill on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr David John Harris on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Adam John Parker on 1 October 2009 (2 pages)
17 August 2009	Group of companies' accounts made up to 31 December 2008 (27 pages)
17 August 2009	Group of companies' accounts made up to 31 December 2008 (27 pages)
14 April 2009	Return made up to 14/04/09; full list of members (7 pages)
14 April 2009	Return made up to 14/04/09; full list of members (7 pages)
15 December 2008	Director's change of particulars / ian carroll / 10/12/2008 (1 page)
15 December 2008	Director's change of particulars / ian carroll / 10/12/2008 (1 page)
29 October 2008	Group of companies' accounts made up to 31 December 2007 (27 pages)
29 October 2008	Group of companies' accounts made up to 31 December 2007 (27 pages)
23 September 2008	Director appointed mr ian carroll (1 page)
23 September 2008	Director appointed mr ian carroll (1 page)
12 September 2008	Director appointed mr adam john parker (1 page)
12 September 2008	Director appointed mr adam john parker (1 page)
10 September 2008	Return made up to 14/04/08; full list of members (6 pages)
10 September 2008	Director's change of particulars / paul randall / 10/09/2008 (2 pages)
10 September 2008	Director's change of particulars / neil sherreard / 10/09/2008 (2 pages)
10 September 2008	Director's change of particulars / neil sherreard / 10/09/2008 (2 pages)
10 September 2008	Return made up to 14/04/08; full list of members (6 pages)
10 September 2008	Director's change of particulars / paul randall / 10/09/2008 (2 pages)
7 April 2008	Appointment terminated director williamk badham (1 page)
7 April 2008	Appointment terminated director williamk badham (1 page)
7 April 2008	Appointment terminated director stephen griffiths (1 page)
7 April 2008	Appointment terminated director stephen griffiths (1 page)
7 February 2008	Director resigned (1 page)
7 February 2008	Director resigned (1 page)
16 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 September 2007	Secretary resigned (1 page)
14 September 2007	New director appointed (2 pages)
14 September 2007	New director appointed (3 pages)
14 September 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
14 September 2007	Secretary resigned (1 page)
14 September 2007	New director appointed (2 pages)
14 September 2007	New director appointed (2 pages)
14 September 2007	New secretary appointed;new director appointed (3 pages)
14 September 2007	New secretary appointed;new director appointed (3 pages)
14 September 2007	New director appointed (3 pages)
14 September 2007	New director appointed (2 pages)
14 September 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
14 September 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
5 September 2007	Resolutions RES13 ‐ In breach of article 12 24/08/07 (1 page)
5 September 2007	Director resigned (1 page)
5 September 2007	Resolutions RES13 ‐ In breach of article 12 24/08/07 (1 page)
5 September 2007	Director resigned (1 page)
30 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2007	Director resigned (1 page)
9 August 2007	Director resigned (1 page)
2 June 2007	Return made up to 14/04/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
2 June 2007	Group of companies' accounts made up to 30 September 2006 (29 pages)
2 June 2007	Return made up to 14/04/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
2 June 2007	Group of companies' accounts made up to 30 September 2006 (29 pages)
21 April 2006	New director appointed (2 pages)
21 April 2006	Group of companies' accounts made up to 30 September 2005 (25 pages)
21 April 2006	New director appointed (2 pages)
21 April 2006	Return made up to 14/04/06; full list of members (11 pages)
21 April 2006	Group of companies' accounts made up to 30 September 2005 (25 pages)
21 April 2006	Return made up to 14/04/06; full list of members (11 pages)
17 June 2005	Director's particulars changed (1 page)
17 June 2005	Director's particulars changed (1 page)
10 May 2005	Group of companies' accounts made up to 30 September 2004 (25 pages)
10 May 2005	Return made up to 14/04/05; full list of members (11 pages)
10 May 2005	Group of companies' accounts made up to 30 September 2004 (25 pages)
10 May 2005	Return made up to 14/04/05; full list of members (11 pages)
15 February 2005	New director appointed (2 pages)
15 February 2005	Director resigned (1 page)
15 February 2005	Director resigned (1 page)
15 February 2005	New director appointed (2 pages)
15 February 2005	Director resigned (1 page)
15 February 2005	New director appointed (2 pages)
15 February 2005	New director appointed (2 pages)
15 February 2005	Director resigned (1 page)
9 June 2004	Group of companies' accounts made up to 30 September 2003 (25 pages)
9 June 2004	Group of companies' accounts made up to 30 September 2003 (25 pages)
9 June 2004	Return made up to 14/04/04; full list of members (11 pages)
9 June 2004	Return made up to 14/04/04; full list of members (11 pages)
4 March 2004	New director appointed (2 pages)
4 March 2004	New director appointed (2 pages)
28 April 2003	Return made up to 14/04/03; full list of members (10 pages)
28 April 2003	Group of companies' accounts made up to 30 September 2002 (23 pages)
28 April 2003	Group of companies' accounts made up to 30 September 2002 (23 pages)
28 April 2003	New director appointed (2 pages)
28 April 2003	New director appointed (2 pages)
28 April 2003	Return made up to 14/04/03; full list of members (10 pages)
22 April 2002	Return made up to 14/04/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 April 2002	Group of companies' accounts made up to 30 September 2001 (22 pages)
22 April 2002	Group of companies' accounts made up to 30 September 2001 (22 pages)
22 April 2002	Return made up to 14/04/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 March 2002	Director resigned (1 page)
28 March 2002	Director resigned (1 page)
25 July 2001	New director appointed (2 pages)
25 July 2001	New director appointed (2 pages)
1 May 2001	Full group accounts made up to 30 September 2000 (20 pages)
1 May 2001	Full group accounts made up to 30 September 2000 (20 pages)
1 May 2001	Return made up to 14/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 May 2001	Return made up to 14/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 October 2000	Director resigned (1 page)
19 October 2000	Director resigned (1 page)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
10 May 2000	Full group accounts made up to 30 September 1999 (23 pages)
10 May 2000	Return made up to 14/04/00; full list of members 363(288) ‐ Director resigned (9 pages)
10 May 2000	Return made up to 14/04/00; full list of members 363(288) ‐ Director resigned (9 pages)
10 May 2000	Full group accounts made up to 30 September 1999 (23 pages)
13 May 1999	Return made up to 14/04/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 May 1999	Return made up to 14/04/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 May 1999	Full group accounts made up to 30 September 1998 (23 pages)
12 May 1999	Full group accounts made up to 30 September 1998 (23 pages)
29 October 1998	New director appointed (2 pages)
29 October 1998	New director appointed (2 pages)
6 August 1998	Director resigned (1 page)
6 August 1998	Director resigned (1 page)
23 April 1998	Return made up to 12/03/98; no change of members (6 pages)
23 April 1998	Full group accounts made up to 30 September 1997 (24 pages)
23 April 1998	Full group accounts made up to 30 September 1997 (24 pages)
23 April 1998	Return made up to 12/03/98; no change of members (6 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
8 October 1997	Particulars of mortgage/charge (3 pages)
8 October 1997	Particulars of mortgage/charge (3 pages)
1 October 1997	Company name changed william cowlin & son LIMITED\certificate issued on 01/10/97 (2 pages)
1 October 1997	Company name changed william cowlin & son LIMITED\certificate issued on 01/10/97 (2 pages)
2 June 1997	Director resigned (1 page)
2 June 1997	Director resigned (1 page)
2 May 1997	Full group accounts made up to 30 September 1996 (25 pages)
2 May 1997	Return made up to 12/03/97; no change of members (6 pages)
2 May 1997	Return made up to 12/03/97; no change of members (6 pages)
2 May 1997	Full group accounts made up to 30 September 1996 (25 pages)
18 November 1996	Director resigned (1 page)
18 November 1996	Director resigned (1 page)
13 May 1996	Full group accounts made up to 30 September 1995 (28 pages)
13 May 1996	Full group accounts made up to 30 September 1995 (28 pages)
10 May 1996	Return made up to 12/03/96; full list of members (8 pages)
10 May 1996	Return made up to 12/03/96; full list of members (8 pages)
9 October 1995	Director resigned (2 pages)
9 October 1995	Director resigned;new director appointed (2 pages)
9 October 1995	Director resigned (2 pages)
9 October 1995	Director resigned;new director appointed (2 pages)
2 May 1995	Full group accounts made up to 30 September 1994 (22 pages)
2 May 1995	Return made up to 12/03/95; no change of members (8 pages)
2 May 1995	Return made up to 12/03/95; no change of members (8 pages)
2 May 1995	Full group accounts made up to 30 September 1994 (22 pages)
5 April 1994	Full group accounts made up to 30 September 1993 (20 pages)
5 April 1994	Return made up to 12/03/94; no change of members (8 pages)
5 April 1994	Full group accounts made up to 30 September 1993 (20 pages)
5 April 1994	Return made up to 12/03/94; no change of members (8 pages)
22 January 1994	Particulars of mortgage/charge (3 pages)
22 January 1994	Particulars of mortgage/charge (3 pages)
27 May 1993	Particulars of mortgage/charge (3 pages)
27 May 1993	Particulars of mortgage/charge (3 pages)
4 April 1993	Full group accounts made up to 30 September 1992 (18 pages)
4 April 1993	Full group accounts made up to 30 September 1992 (18 pages)
4 April 1993	Return made up to 12/03/93; full list of members (9 pages)
4 April 1993	Return made up to 12/03/93; full list of members (9 pages)
15 October 1992	New director appointed (2 pages)
15 October 1992	New director appointed (2 pages)
12 October 1992	New director appointed (2 pages)
12 October 1992	New director appointed (2 pages)
8 October 1992	New director appointed (2 pages)
8 October 1992	Director resigned;new director appointed (2 pages)
8 October 1992	Director resigned;new director appointed (2 pages)
8 October 1992	New director appointed (2 pages)
6 April 1992	Return made up to 12/03/92; no change of members (6 pages)
6 April 1992	Return made up to 12/03/92; no change of members (6 pages)
6 April 1992	Full group accounts made up to 30 September 1991 (20 pages)
6 April 1992	Full group accounts made up to 30 September 1991 (20 pages)
9 April 1991	Return made up to 12/03/91; no change of members (8 pages)
9 April 1991	Return made up to 12/03/91; no change of members (8 pages)
26 March 1991	Full group accounts made up to 30 September 1990 (22 pages)
26 March 1991	Full group accounts made up to 30 September 1990 (22 pages)
3 May 1990	Full group accounts made up to 30 September 1989 (21 pages)
3 May 1990	Full group accounts made up to 30 September 1989 (21 pages)
3 May 1990	Return made up to 29/03/90; full list of members (6 pages)
3 May 1990	Return made up to 29/03/90; full list of members (6 pages)
22 March 1990	Particulars of mortgage/charge (3 pages)
22 March 1990	Particulars of mortgage/charge (3 pages)
3 January 1990	Declaration of assistance for shares acquisition (4 pages)
3 January 1990	Declaration of assistance for shares acquisition (4 pages)
18 December 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 December 1989	Declaration of assistance for shares acquisition (4 pages)
18 December 1989	Declaration of assistance for shares acquisition (4 pages)
18 December 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 April 1989	Return made up to 22/03/89; full list of members (5 pages)
21 April 1989	Return made up to 22/03/89; full list of members (5 pages)
20 July 1988	New director appointed (2 pages)
20 July 1988	New director appointed (2 pages)
24 May 1988	Return made up to 17/03/88; full list of members (4 pages)
24 May 1988	Return made up to 17/03/88; full list of members (4 pages)
31 July 1987	Return made up to 06/04/87; no change of members (4 pages)
31 July 1987	Return made up to 06/04/87; no change of members (4 pages)
15 May 1986	Annual return made up to 26/03/86 (4 pages)
15 May 1986	Annual return made up to 26/03/86 (4 pages)
7 February 1977	Memorandum and Articles of Association (14 pages)
7 February 1977	Memorandum and Articles of Association (14 pages)
3 April 1967	Company name changed\certificate issued on 03/04/67 (3 pages)
3 April 1967	Company name changed\certificate issued on 03/04/67 (3 pages)
27 January 1967	Incorporation (20 pages)
27 January 1967	Incorporation (20 pages)

Balfour Beatty Construction (SW) Limited

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