Balfour Beatty International Limited

Company Name	Balfour Beatty International Limited
Company Status	Active
Company Number	00920030
Category	Private Limited Company
Incorporation Date	26 October 1967(56 years, 6 months ago)
Previous Name	Metallic Specialists Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Stephen John Tarr
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 August 2014(46 years, 10 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Nigel Craig Roberts
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 June 2017(49 years, 8 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Gavin Russell
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	28 June 2019(51 years, 8 months after company formation)
Appointment Duration	4 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Secretary Name	Bnoms Limited (Corporation)
Status	Current
Appointed	01 October 2015(47 years, 11 months after company formation)
Appointment Duration	8 years, 6 months
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Ian Carroll
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1991(23 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 November 1994)
Role	Engineer
Correspondence Address	Beechcroft Park View Road Woldingham Caterham Surrey CR3 7DN

Director Name	Mr David Wilkinson Cawthra
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1991(23 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 September 1991)
Role	Civil Engineer
Correspondence Address	Tyrells 17 Fairways Kenley Surrey CR8 5HY

Director Name	Normal Alexander Lees
Nationality	British
Status	Resigned
Appointed	13 April 1991(23 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 1992)
Role	Secretary
Correspondence Address	Ladderstile Cottage 62 Smithamdowns Road Purley Surrey CR8 4NF

Director Name	Malwyn Jones
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1991(23 years, 5 months after company formation)
Appointment Duration	9 months (resigned 13 January 1992)
Role	Engineer
Correspondence Address	Tregaron Disraeli Park Penn Road Beaconsfield Bucks HP9 2QE

Secretary Name	James Leslie
Nationality	British
Status	Resigned
Appointed	13 April 1991(23 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 December 1991)
Role	Company Director
Correspondence Address	182 Farley Road South Croydon Surrey CR2 7NH

Director Name	Francis Declan Finbar Tempany McCormack
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 August 1992(24 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 October 1995)
Role	Solicitor
Correspondence Address	Clappers House Loxwood Road Alfold Surrey GU6 8HN

Director Name	Douglas Watt Kilpatrick
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(24 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 October 1995)
Role	Secretary
Correspondence Address	9 Manor Wood Road Purley Surrey CR8 4LG

Secretary Name	Douglas Watt Kilpatrick
Nationality	British
Status	Resigned
Appointed	13 April 1994(26 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 July 1995)
Role	Secretary
Correspondence Address	9 Manor Wood Road Purley Surrey CR8 4LG

Director Name	Haro Moushegh Bedelian
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1994(27 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 31 October 1998)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Brynstoke 30 Downs Way Tadworth Surrey KT20 5DZ

Secretary Name	Nikolas William Weston
Nationality	British
Status	Resigned
Appointed	03 July 1995(27 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (resigned 10 October 2006)
Role	Company Director
Correspondence Address	42 Dalmore Road London SE21 8HB

Director Name	Alistair Clifton Kennedy
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1995(27 years, 12 months after company formation)
Appointment Duration	1 year (resigned 08 November 1996)
Role	General Manager
Correspondence Address	2 Deansfield Caterham Surrey CR3 6BL

Director Name	David Lynn Rhys Harris
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1995(27 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1997)
Role	Accountant
Correspondence Address	Greenhaze Bowerland Lane Crowhurst Lingfield Surrey RH7 6DF

Director Name	Mr Robert Lundy
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1995(27 years, 12 months after company formation)
Appointment Duration	1 year (resigned 08 November 1996)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Langdene Moredun Road Paisley Renfrewshire PA2 9LH Scotland

Director Name	Thomas Christopher Parker
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1995(27 years, 12 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 June 2000)
Role	Civil Engineer
Correspondence Address	Stoneleigh College Lane East Grinstead West Sussex RH19 3JR

Director Name	Mr Hendrik Van Es
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1995(27 years, 12 months after company formation)
Appointment Duration	1 year (resigned 08 November 1996)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Silver Birch Hurstwood Lane Haywards Heath West Sussex RH17 7SZ

Secretary Name	James Leonard Holland
Nationality	British
Status	Resigned
Appointed	18 October 1995(27 years, 12 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 13 April 1996)
Role	Engineer
Correspondence Address	Walpole Cottage Walpole Avenue Chipstead Surrey CR5 3PN

Director Name	Mr Lawrence Anthony Hoskins
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1996(29 years after company formation)
Appointment Duration	4 years, 7 months (resigned 28 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Wellmeade Drive Sevenoaks Kent TN13 1QA

Director Name	Michael William Welton
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1996(29 years after company formation)
Appointment Duration	1 year, 9 months (resigned 28 August 1998)
Role	Civil Engineer
Correspondence Address	36 Manor Way Onslow Village Guildford Surrey GU2 7RP

Director Name	Stanley Adrian Sellers
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1997(29 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 May 2005)
Role	Company Director
Correspondence Address	13 Poyntell Crescent Chislehurst Kent BR7 6PJ

Director Name	Barry Peter Perrin
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(30 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 October 2000)
Role	Accountant
Correspondence Address	6 Pine Gardens Church Road Horley Surrey RH6 7RH

Director Name	Mr John Stewart Barron
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2000(33 years after company formation)
Appointment Duration	13 years, 8 months (resigned 30 June 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	David Peter Darcy
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2000(33 years after company formation)
Appointment Duration	7 years, 7 months (resigned 13 June 2008)
Role	Civil Engineer
Correspondence Address	2 New Barn Kirdford West Sussex RH14 0LS

Director Name	Mr Brian Roland Walker
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(37 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 March 2008)
Role	General Manager
Country of Residence	England
Correspondence Address	13 Manor Road North Hinchley Wood Esher Surrey KT10 0AA

Secretary Name	Mr Philip Hugh Morris
Nationality	British
Status	Resigned
Appointed	10 October 2006(38 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 March 2013)
Role	Company Secretary Solicitor
Country of Residence	United Kingdom
Correspondence Address	86 Station Road Redhill Surrey RH1 1PQ

Secretary Name	Gregory William Mutch
Status	Resigned
Appointed	01 February 2013(45 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 2015)
Role	Company Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Ewan Thomas Anderson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2014(46 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 April 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Simon Charles Kirkpatrick
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2015(47 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 June 2019)
Role	Company 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

99 at £1	Balfour Beatty Group LTD 99.00% Ordinary
1 at £1	Balfour Beatty Nominees LTD 1.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

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

Returns

Latest Return	12 April 2024 (1 week, 6 days ago)
Next Return Due	26 April 2025 (1 year from now)

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)
6 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
2 July 2019	Appointment of Gavin Russell as a director on 28 June 2019 (2 pages)
21 June 2019	Termination of appointment of Simon Charles Kirkpatrick as a director on 14 June 2019 (1 page)
12 April 2019	Confirmation statement made on 12 April 2019 with updates (4 pages)
7 August 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
30 May 2018	Register(s) moved to registered office address 5 Churchill Place Canary Wharf London England E14 5HU (1 page)
12 April 2018	Confirmation statement made on 12 April 2018 with updates (4 pages)
20 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
20 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
16 June 2017	Appointment of Mr Nigel Craig Roberts as a director on 16 June 2017 (2 pages)
16 June 2017	Appointment of Mr Nigel Craig Roberts as a director on 16 June 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)
15 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
15 December 2016	Statement of company's objects (2 pages)
15 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
15 December 2016	Statement of company's objects (2 pages)
25 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
25 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
8 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 100 (5 pages)
8 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 100 (5 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)
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)
21 October 2015	Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015 (1 page)
21 October 2015	Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages)
21 October 2015	Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages)
21 October 2015	Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015 (1 page)
21 October 2015	Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages)
22 June 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (173 pages)
22 June 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (5 pages)
22 June 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
22 June 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
22 June 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (173 pages)
22 June 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (5 pages)
22 June 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
22 June 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
14 April 2015	Termination of appointment of Ewan Thomas Anderson as a director on 14 April 2015 (1 page)
14 April 2015	Termination of appointment of Ewan Thomas Anderson as a director on 14 April 2015 (1 page)
14 April 2015	Appointment of Simon Charles Kirkpatrick as a director on 14 April 2015 (2 pages)
14 April 2015	Appointment of Simon Charles Kirkpatrick as a director on 14 April 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 100 (4 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 100 (4 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 100 (4 pages)
28 August 2014	Appointment of Mr Stephen John Tarr as a director on 28 August 2014 (2 pages)
28 August 2014	Termination of appointment of Hendrik Van Es as a director on 28 August 2014 (1 page)
28 August 2014	Full accounts made up to 31 December 2013 (7 pages)
28 August 2014	Full accounts made up to 31 December 2013 (7 pages)
28 August 2014	Appointment of Mr Stephen John Tarr as a director on 28 August 2014 (2 pages)
28 August 2014	Termination of appointment of Hendrik Van Es as a director on 28 August 2014 (1 page)
16 July 2014	Auditor's resignation (1 page)
16 July 2014	Auditor's resignation (1 page)
16 July 2014	Auditor's resignation (1 page)
16 July 2014	Auditor's resignation (1 page)
8 July 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
8 July 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
8 July 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (164 pages)
8 July 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
8 July 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (164 pages)
8 July 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
2 July 2014	Termination of appointment of John Barron as a director (1 page)
2 July 2014	Termination of appointment of John Barron as a director (1 page)
30 May 2014	Appointment of Ewan Thomas Anderson as a director (2 pages)
30 May 2014	Appointment of Ewan Thomas Anderson as a director (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 100 (4 pages)
4 April 2014	Register inspection address has been changed (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 100 (4 pages)
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 100 (4 pages)
10 September 2013	Secretary's details changed for Gregory William Mutch on 10 September 2013 (1 page)
10 September 2013	Secretary's details changed for Gregory William Mutch on 10 September 2013 (1 page)
9 July 2013	Full accounts made up to 31 December 2012 (8 pages)
9 July 2013	Full accounts made up to 31 December 2012 (8 pages)
20 May 2013	Registered office address changed from 86 Station Road Redhill Surrey RH1 1PQ on 20 May 2013 (1 page)
20 May 2013	Registered office address changed from 86 Station Road Redhill Surrey RH1 1PQ on 20 May 2013 (1 page)
4 April 2013	Termination of appointment of Philip Morris as a secretary (1 page)
4 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
4 April 2013	Termination of appointment of Philip Morris as a secretary (1 page)
4 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
6 February 2013	Termination of appointment of a secretary (1 page)
6 February 2013	Appointment of Gregory William Mutch as a secretary (2 pages)
6 February 2013	Termination of appointment of a secretary (1 page)
6 February 2013	Appointment of Gregory William Mutch as a secretary (2 pages)
26 June 2012	Full accounts made up to 31 December 2011 (8 pages)
26 June 2012	Full accounts made up to 31 December 2011 (8 pages)
20 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
20 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
24 June 2011	Full accounts made up to 31 December 2010 (8 pages)
24 June 2011	Full accounts made up to 31 December 2010 (8 pages)
20 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
20 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
9 September 2010	Full accounts made up to 31 December 2009 (8 pages)
9 September 2010	Full accounts made up to 31 December 2009 (8 pages)
23 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (4 pages)
23 April 2010	Director's details changed for Hendrik Van Es on 13 April 2010 (2 pages)
23 April 2010	Director's details changed for John Stewart Barron on 13 April 2010 (2 pages)
23 April 2010	Secretary's details changed for Mr Philip Hugh Morris on 13 April 2010 (1 page)
23 April 2010	Director's details changed for Hendrik Van Es on 13 April 2010 (2 pages)
23 April 2010	Director's details changed for John Stewart Barron on 13 April 2010 (2 pages)
23 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (4 pages)
23 April 2010	Secretary's details changed for Mr Philip Hugh Morris on 13 April 2010 (1 page)
23 July 2009	Full accounts made up to 31 December 2008 (8 pages)
23 July 2009	Full accounts made up to 31 December 2008 (8 pages)
11 June 2009	Return made up to 11/05/09; full list of members (5 pages)
11 June 2009	Return made up to 11/05/09; full list of members (5 pages)
26 September 2008	Full accounts made up to 31 December 2007 (8 pages)
26 September 2008	Full accounts made up to 31 December 2007 (8 pages)
18 June 2008	Appointment terminated director david darcy (1 page)
18 June 2008	Return made up to 13/04/08; no change of members (7 pages)
18 June 2008	Appointment terminated director david darcy (1 page)
18 June 2008	Return made up to 13/04/08; no change of members (7 pages)
31 March 2008	Appointment terminated director brian walker (1 page)
31 March 2008	Appointment terminated director brian walker (1 page)
27 July 2007	Full accounts made up to 31 December 2006 (8 pages)
27 July 2007	Full accounts made up to 31 December 2006 (8 pages)
17 June 2007	Return made up to 13/04/07; no change of members (8 pages)
17 June 2007	Return made up to 13/04/07; no change of members (8 pages)
21 March 2007	Registered office changed on 21/03/07 from: 7 mayday road thornton heath surrey CR7 7XA (1 page)
21 March 2007	Registered office changed on 21/03/07 from: 7 mayday road thornton heath surrey CR7 7XA (1 page)
30 October 2006	New secretary appointed (2 pages)
30 October 2006	New secretary appointed (2 pages)
30 October 2006	Secretary resigned (2 pages)
30 October 2006	Secretary resigned (2 pages)
24 October 2006	Full accounts made up to 31 December 2005 (7 pages)
24 October 2006	Full accounts made up to 31 December 2005 (7 pages)
27 April 2006	Return made up to 13/04/06; full list of members (8 pages)
27 April 2006	Return made up to 13/04/06; full list of members (8 pages)
26 October 2005	Full accounts made up to 31 December 2004 (9 pages)
26 October 2005	Full accounts made up to 31 December 2004 (9 pages)
11 July 2005	New director appointed (2 pages)
11 July 2005	New director appointed (2 pages)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
9 May 2005	Return made up to 13/04/05; full list of members (8 pages)
9 May 2005	Return made up to 13/04/05; full list of members (8 pages)
30 October 2004	Full accounts made up to 31 December 2003 (9 pages)
30 October 2004	Full accounts made up to 31 December 2003 (9 pages)
25 August 2004	Director's particulars changed (1 page)
25 August 2004	Director's particulars changed (1 page)
17 May 2004	Return made up to 13/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 May 2004	Return made up to 13/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 October 2003	Secretary's particulars changed (1 page)
15 October 2003	Secretary's particulars changed (1 page)
10 October 2003	Full accounts made up to 31 December 2002 (10 pages)
10 October 2003	Full accounts made up to 31 December 2002 (10 pages)
25 April 2003	Return made up to 13/04/03; full list of members (8 pages)
25 April 2003	Return made up to 13/04/03; full list of members (8 pages)
10 August 2002	Auditor's resignation (5 pages)
10 August 2002	Auditor's resignation (5 pages)
5 August 2002	Full accounts made up to 31 December 2001 (9 pages)
5 August 2002	Full accounts made up to 31 December 2001 (9 pages)
25 April 2002	Return made up to 13/04/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 April 2002	Return made up to 13/04/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
31 October 2001	Full accounts made up to 31 December 2000 (8 pages)
31 October 2001	Full accounts made up to 31 December 2000 (8 pages)
19 September 2001	Director's particulars changed (1 page)
19 September 2001	Director's particulars changed (1 page)
10 July 2001	Director resigned (1 page)
10 July 2001	Director resigned (1 page)
11 May 2001	Return made up to 13/04/01; full list of members (7 pages)
11 May 2001	Return made up to 13/04/01; full list of members (7 pages)
10 November 2000	Director resigned (1 page)
10 November 2000	New director appointed (2 pages)
10 November 2000	New director appointed (2 pages)
10 November 2000	Director resigned (1 page)
10 November 2000	New director appointed (2 pages)
10 November 2000	New director appointed (2 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)
19 July 2000	Director's particulars changed (1 page)
19 July 2000	Secretary resigned (1 page)
19 July 2000	Secretary resigned (1 page)
19 July 2000	Director's particulars changed (1 page)
12 May 2000	Return made up to 13/04/00; full list of members (7 pages)
12 May 2000	Return made up to 13/04/00; full list of members (7 pages)
13 October 1999	Full accounts made up to 31 December 1998 (9 pages)
13 October 1999	Full accounts made up to 31 December 1998 (9 pages)
26 April 1999	Return made up to 13/04/99; full list of members (8 pages)
26 April 1999	Return made up to 13/04/99; full list of members (8 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	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)
3 September 1998	Director resigned (1 page)
3 September 1998	Director resigned (1 page)
7 August 1998	New director appointed (2 pages)
7 August 1998	New director appointed (2 pages)
16 July 1998	Registered office changed on 16/07/98 from: marlowe house station road sidcup kent DA15 7AU (1 page)
16 July 1998	Registered office changed on 16/07/98 from: marlowe house station road sidcup kent DA15 7AU (1 page)
13 May 1998	Return made up to 13/04/98; no change of members (6 pages)
13 May 1998	Return made up to 13/04/98; no change of members (6 pages)
23 January 1998	Director's particulars changed (1 page)
23 January 1998	Director's particulars changed (1 page)
15 January 1998	Director resigned (1 page)
15 January 1998	Director resigned (1 page)
30 October 1997	Full accounts made up to 31 December 1996 (8 pages)
30 October 1997	Full accounts made up to 31 December 1996 (8 pages)
18 September 1997	New director appointed (2 pages)
18 September 1997	New director appointed (2 pages)
15 May 1997	Return made up to 13/04/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
15 May 1997	Return made up to 13/04/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
20 January 1997	New director appointed (2 pages)
20 January 1997	New director appointed (2 pages)
19 December 1996	Director resigned (1 page)
19 December 1996	Director resigned (1 page)
19 December 1996	Director resigned (1 page)
19 December 1996	Director resigned (1 page)
19 December 1996	Director resigned (1 page)
19 December 1996	Director resigned (1 page)
4 December 1996	New director appointed (2 pages)
4 December 1996	New director appointed (2 pages)
2 December 1996	New director appointed (2 pages)
2 December 1996	New director appointed (2 pages)
11 October 1996	Full accounts made up to 31 December 1995 (8 pages)
11 October 1996	Full accounts made up to 31 December 1995 (8 pages)
5 July 1996	Director resigned (1 page)
5 July 1996	Director resigned (1 page)
14 May 1996	Return made up to 13/04/96; full list of members 363(288) ‐ Secretary resigned (8 pages)
14 May 1996	Return made up to 13/04/96; full list of members 363(288) ‐ Secretary resigned (8 pages)
19 July 1995	Secretary resigned;new secretary appointed (2 pages)
19 July 1995	Secretary resigned;new secretary appointed (2 pages)
20 June 1995	Registered office changed on 20/06/95 from: one angel square torrens street london EC1V 1SX (1 page)
20 June 1995	Registered office changed on 20/06/95 from: one angel square torrens street london EC1V 1SX (1 page)
24 May 1995	Full accounts made up to 31 December 1994 (9 pages)
24 May 1995	Full accounts made up to 31 December 1994 (9 pages)
4 May 1995	Return made up to 13/04/95; no change of members (6 pages)
4 May 1995	Return made up to 13/04/95; no change of members (6 pages)
23 February 1982	Memorandum and Articles of Association (23 pages)
1 November 1978	Company name changed\certificate issued on 01/11/78 (2 pages)
6 October 1967	Certificate of incorporation (1 page)

Balfour Beatty International Limited

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