Balfour Beatty Regional Construction Limited

Company Name	Balfour Beatty Regional Construction Limited
Company Status	Active
Company Number	01197246
Category	Private Limited Company
Incorporation Date	21 January 1975(49 years, 3 months ago)
Previous Names	5

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(40 years, 10 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(41 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 Michael Kane Dallas
Date of Birth	February 1981 (Born 43 years ago)
Nationality	New Zealander
Status	Current
Appointed	17 March 2021(46 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

Director Name	Mr Lindsay McGibbon
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 August 2022(47 years, 7 months after company formation)
Appointment Duration	1 year, 8 months
Role	Managing Director
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(40 years, 8 months after company formation)
Appointment Duration	8 years, 7 months
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Ian Saxton Beck
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(17 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 1995)
Role	Operations Director
Correspondence Address	3 Broadway Duffield Derbyshire DE56 4BT

Director Name	Mrs Wendy Ann Courtman
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(17 years, 11 months after company formation)
Appointment Duration	12 years (resigned 31 December 2004)
Role	Finance Director
Correspondence Address	The White House Bassingfield Radcliffe On Trent Nottingham Nottinghamshire NG12 2LG

Director Name	Robert Barton
Nationality	British
Status	Resigned
Appointed	18 December 1992(17 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 July 1998)
Role	Company Director
Correspondence Address	Millers Cottage 23 Far Street Wymeswold Leicestershire LE12 6TZ

Secretary Name	Mrs Wendy Ann Courtman
Nationality	British
Status	Resigned
Appointed	18 December 1992(17 years, 11 months after company formation)
Appointment Duration	7 years (resigned 21 December 1999)
Role	Company Director
Correspondence Address	The White House Bassingfield Radcliffe On Trent Nottingham Nottinghamshire NG12 2LG

Director Name	Nicholas William Davies
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(20 years, 5 months after company formation)
Appointment Duration	4 years (resigned 30 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Hazel Way Linby Nottingham Nottinghamshire NG15 8GS

Director Name	Richard Gregory Dudgeon
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(20 years, 5 months after company formation)
Appointment Duration	10 months (resigned 26 April 1996)
Role	Company Director
Correspondence Address	24 Ivetsey Bank Road Bishops Wood Brewood Staffordshire ST19 9AE

Director Name	Philip Arthur Cleaver
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1997(21 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 23 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kerrycroy Riverside Road Laverstock Salisbury Wiltshire SP1 1QG

Director Name	Garry James Forster
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1997(22 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 04 March 1998)
Role	Chartered Secretary
Correspondence Address	Huggins Cottage Back Lane East Clandon Surrey GU4 7SD

Director Name	Mr David Eric Beardsmore
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1997(22 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 January 2001)
Role	Chief Executive
Country of Residence	Britain
Correspondence Address	The Old Bakehouse High Street Stalbridge Dorset DT10 2LJ

Director Name	Geoffrey David Bell
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1997(22 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Raven Wood Sandy Lane Kingwood Surrey KT0 6NQ

Director Name	Peter Herbert Coats
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1997(22 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 September 2001)
Role	Finance Director
Correspondence Address	Bridge Place Farm Camerton Bath Bath And North East Somerset Ba2 Ops

Secretary Name	Mr Richard Cordeschi
Nationality	British
Status	Resigned
Appointed	01 February 1999(24 years after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Tudor Road Beckenham Kent BR3 6QR

Secretary Name	James Maxwell Bicker
Nationality	British
Status	Resigned
Appointed	22 December 1999(24 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 October 2000)
Role	Company Director
Correspondence Address	14 Bath Street Stonehaven Aberdeenshire AB39 2DH Scotland

Secretary Name	Barry Peter Perrin
Nationality	British
Status	Resigned
Appointed	31 December 2004(29 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 04 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roman House 13-27 Grant Road Croydon Surrey CR9 6BU

Director Name	Mr Liam Christopher Jude Duffy
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(32 years, 7 months after company formation)
Appointment Duration	8 months (resigned 27 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Roseacre Close Emerson Park Hornchurch Essex RM11 3NJ

Director Name	Mr Andrew Bowler
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(32 years, 7 months after company formation)
Appointment Duration	7 months (resigned 01 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Sanderstead Hill Sanderstead Surrey CR2 0HA

Secretary Name	Daniel James Greenspan
Nationality	British
Status	Resigned
Appointed	04 October 2010(35 years, 8 months after company formation)
Appointment Duration	2 years (resigned 12 October 2012)
Role	Company Director
Correspondence Address	Roman House 13-27 Grant Road Croydon Surrey CR9 6BU

Director Name	Mr Andreas Joachim Fegbeutel
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2012(37 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 21 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Roman House 13-27 Grant Road Croydon Surrey CR9 6BU

Director Name	Mr William Owen Aitchison
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2012(37 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roman House 13-27 Grant Road Croydon Surrey CR9 6BU

Secretary Name	Gregory William Mutch
Nationality	British
Status	Resigned
Appointed	12 October 2012(37 years, 9 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 Murray John Easton
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2013(38 years, 1 month 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 Mark Farrah
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2013(38 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 13 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr David John Donaldson
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2013(38 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Roman House Grant Road Croydon CR9 6BU

Director Name	Mr Beverley Edward John Dew
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2013(38 years, 7 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 Mark Lloyd Cutler
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2014(39 years, 1 month 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 Stuart Edward Curl
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2014(39 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	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(40 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(41 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 Thomas Allan Edgcumbe
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2017(42 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 February 2022)
Role	Chartered Management Accountant
Country of Residence	England
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(46 years, 1 month 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	07 9e8834294
Telephone region	Mobile

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

10.8m at £1	Balfour Beatty Group Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£590,900,000
Gross Profit	£27,600,000
Net Worth	£73,800,000

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	7 December 2023 (4 months, 3 weeks ago)
Next Return Due	21 December 2024 (7 months, 4 weeks from now)

Charges

8 January 2013	Delivered on: 22 January 2013 Persons entitled: Redrow Homes Limited Classification: Legal charge Secured details: One million one hundred thousand pounds due or to become due from the company to the chargee. Particulars: Part of the land k/a phase 5 cheswick at walls court farm stoke gifford bristol GR296265. Outstanding
11 November 2010	Delivered on: 17 November 2010 Satisfied on: 13 February 2013 Persons entitled: Leafbeam Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£13,957.00 together with all interest on the same accruing to this sum in accordance with the rent deposit deed until such time as the account has been closed. Fully Satisfied
23 November 1995	Delivered on: 8 December 1995 Satisfied on: 4 November 1997 Persons entitled: Barclays Bank PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from each of the chargors and/or any other obligor as defined therein to the chargee under each and any restructuring finance documents and the guarantee and debenture as defined therein. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
6 September 1995	Delivered on: 21 September 1995 Satisfied on: 21 November 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or all or any other companies named therein to the chargees under the terms of any of the security documents (as defined in the legal charge). Particulars: 1). f/h land and buildings at 28 scotland road market harborough 2). all that f/h parcel of land at wollaston road stourbridge west midlands 3).f/h land and buildings at 522 derby road lenton nottinghan t/n NT179920 4). f/h land comprising lawrence house lynn road swaffham norfolk together with all buildings fixtures fittings plant machinery equipment. See the mortgage charge document for full details. Fully Satisfied

Filing History

4 October 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
12 December 2022	Confirmation statement made on 7 December 2022 with no updates (3 pages)
29 September 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
16 August 2022	Appointment of Mr Lindsay Mcgibbon as a director on 8 August 2022 (2 pages)
1 July 2022	Termination of appointment of Thomas Allan Edgcumbe as a director on 28 February 2022 (1 page)
16 December 2021	Confirmation statement made on 7 December 2021 with no updates (3 pages)
8 October 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
7 April 2021	Termination of appointment of James Joseph Duffy as a director on 17 March 2021 (1 page)
7 April 2021	Appointment of Michael Kane Dallas as a director on 17 March 2021 (2 pages)
24 March 2021	Termination of appointment of Graham Ronald Hill as a director on 17 February 2021 (1 page)
16 March 2021	Termination of appointment of Dean John Banks as a director on 10 February 2021 (1 page)
16 March 2021	Appointment of Mr Mark William Bullock as a director on 10 February 2021 (2 pages)
8 December 2020	Confirmation statement made on 7 December 2020 with no updates (3 pages)
6 October 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
31 December 2019	Termination of appointment of David Gordon Smith as a director on 31 December 2019 (1 page)
10 December 2019	Confirmation statement made on 7 December 2019 with no updates (3 pages)
15 August 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
11 February 2019	Appointment of Mr David Gordon Smith as a director on 25 January 2019 (2 pages)
7 December 2018	Confirmation statement made on 7 December 2018 with updates (4 pages)
11 October 2018	Termination of appointment of Jonathan Granville Winter as a director on 24 September 2018 (1 page)
30 August 2018	Statement of company's objects (2 pages)
30 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
12 June 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
5 June 2018	Director's details changed for Dean John Banks on 26 April 2018 (2 pages)
30 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)
28 November 2017	Confirmation statement made on 28 November 2017 with updates (4 pages)
28 November 2017	Confirmation statement made on 28 November 2017 with updates (4 pages)
15 September 2017	Appointment of Thomas Allan Edgcumbe as a director on 14 August 2017 (2 pages)
15 September 2017	Appointment of Thomas Allan Edgcumbe as a director on 14 August 2017 (2 pages)
16 August 2017	Second filing for the termination of John Keaveney as a director (5 pages)
16 August 2017	Second filing for the termination of John Keaveney as a director (5 pages)
14 August 2017	Termination of appointment of Mark Farrah as a director on 13 August 2017 (1 page)
14 August 2017	Termination of appointment of Mark Farrah as a director on 13 August 2017 (1 page)
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 16/08/2017. (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 16/08/2017. (2 pages)
6 July 2017	Appointment of Jonathan Granville Winter as a director on 1 July 2017 (2 pages)
16 June 2017	Appointment of Mr Graham Ronald Hill as a director on 14 June 2017 (2 pages)
16 June 2017	Appointment of Mr Graham Ronald Hill as a director on 14 June 2017 (2 pages)
9 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
9 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
2 February 2017	Termination of appointment of David Samuel Kennedy as a director on 31 January 2017 (1 page)
2 February 2017	Termination of appointment of David Samuel Kennedy as a director on 31 January 2017 (1 page)
1 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
14 September 2016	Second filing of the annual return made up to 27 November 2015 (23 pages)
14 September 2016	Second filing of the annual return made up to 27 November 2015 (23 pages)
26 July 2016	Director's details changed for David Samuel Kennedy on 7 April 2016 (2 pages)
26 July 2016	Director's details changed for David Samuel Kennedy on 7 April 2016 (2 pages)
1 July 2016	Appointment of James Joseph Duffy as a director on 8 June 2016 (2 pages)
1 July 2016	Appointment of James Joseph Duffy as a director on 8 June 2016 (2 pages)
16 June 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
16 June 2016	Accounts for a dormant company made up to 31 December 2015 (9 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)
24 March 2016	Appointment of David Samuel Kennedy as a director on 24 March 2016 (2 pages)
24 March 2016	Appointment of David Samuel Kennedy as a director on 24 March 2016 (2 pages)
24 March 2016	Termination of appointment of Paul Francis Gandy as a director on 24 March 2016 (1 page)
24 March 2016	Termination of appointment of Paul Francis Gandy as a director on 24 March 2016 (1 page)
14 January 2016	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 10,822,231 ANNOTATION Clarification a second filed AR01 was registered on 14/09/2016 (9 pages)
14 January 2016	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 10,822,231 ANNOTATION Clarification a second filed AR01 was registered on 14/09/2016 (9 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)
14 January 2016	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 10,822,231 (7 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)
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 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)
10 November 2015	Termination of appointment of Murray John Easton as a director on 16 October 2015 (1 page)
10 November 2015	Appointment of Hector Macaulay as a director on 9 November 2015 (2 pages)
10 November 2015	Appointment of Hector Macaulay as a director on 9 November 2015 (2 pages)
10 November 2015	Termination of appointment of Murray John Easton as a director on 16 October 2015 (1 page)
10 November 2015	Appointment of Hector Macaulay as a director on 9 November 2015 (2 pages)
23 October 2015	Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages)
23 October 2015	Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015 (1 page)
23 October 2015	Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015 (1 page)
23 October 2015	Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages)
23 October 2015	Appointment of Bnoms Limited as a secretary on 1 October 2015 (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	Full accounts made up to 31 December 2014 (28 pages)
2 July 2015	Full accounts made up to 31 December 2014 (28 pages)
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)
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 Doctor Christopher Charles Millard as a director on 6 March 2015 (2 pages)
2 February 2015	Termination of appointment of Neil Patterson as a director on 30 January 2015 (1 page)
2 February 2015	Termination of appointment of Neil Patterson as a director on 30 January 2015 (1 page)
30 January 2015	Appointment of John Keaveney as a director on 30 January 2015 (2 pages)
30 January 2015	Appointment of John Keaveney as a director on 30 January 2015 (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	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	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)
1 December 2014	Register inspection address has been changed to Kingsgate High Street Redhill RH1 1SH (1 page)
1 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 10,822,231 (7 pages)
1 December 2014	Register(s) moved to registered inspection location Kingsgate High Street Redhill RH1 1SH (1 page)
1 December 2014	Register inspection address has been changed to Kingsgate High Street Redhill RH1 1SH (1 page)
1 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 10,822,231 (7 pages)
1 December 2014	Register(s) moved to registered inspection location Kingsgate High Street Redhill RH1 1SH (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)
24 October 2014	Termination of appointment of Bill Kingwill as a director on 24 October 2014 (1 page)
24 October 2014	Termination of appointment of Bill Kingwill as a director on 24 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)
1 October 2014	Registered office address changed from , Roman House, Grant Road, Croydon, CR9 6BU to 5 Churchill Place Canary Wharf London England E14 5HU on 1 October 2014 (1 page)
1 October 2014	Registered office address changed from Roman House Grant Road Croydon CR9 6BU to 130 Wilton Road London SW1V 1LQ on 1 October 2014 (1 page)
1 October 2014	Change of name notice (2 pages)
1 October 2014	Registered office address changed from , Roman House, Grant Road, Croydon, CR9 6BU to 5 Churchill Place Canary Wharf London England E14 5HU on 1 October 2014 (1 page)
1 October 2014	Change of name notice (2 pages)
1 October 2014	Company name changed mansell construction services LIMITED\certificate issued on 01/10/14 (2 pages)
1 October 2014	Registered office address changed from , Roman House, Grant Road, Croydon, CR9 6BU to 5 Churchill Place Canary Wharf London England E14 5HU on 1 October 2014 (1 page)
1 October 2014	Company name changed mansell construction services LIMITED\certificate issued on 01/10/14 RES15 ‐ Change company name resolution on 2014-10-01 (2 pages)
28 August 2014	Appointment of Mr Paul Francis Gandy as a director on 26 August 2014 (2 pages)
28 August 2014	Appointment of Mr Paul Francis Gandy as a director on 26 August 2014 (2 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)
7 July 2014	Full accounts made up to 31 December 2013 (30 pages)
7 July 2014	Full accounts made up to 31 December 2013 (30 pages)
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)
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)
27 November 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 10,822,231 (7 pages)
27 November 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 10,822,231 (7 pages)
11 September 2013	Secretary's details changed for Gregory William Mutch on 10 September 2013 (1 page)
11 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)
10 September 2013	Secretary's details changed for Gregory William Mutch on 10 September 2013 (1 page)
30 August 2013	Termination of appointment of Alan 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 Alan Scott as a director (1 page)
30 August 2013	Appointment of Beverley Edward John Dew 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)
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)
2 July 2013	Full accounts made up to 31 December 2012 (33 pages)
2 July 2013	Full accounts made up to 31 December 2012 (33 pages)
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)
22 May 2013	Termination of appointment of Barry Perrin as a director (1 page)
22 May 2013	Termination of appointment of Andreas Fegbeutel 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 Barry Perrin as a director (1 page)
22 May 2013	Termination of appointment of Andreas Fegbeutel as a director (1 page)
22 May 2013	Appointment of David John Donaldson as a director (2 pages)
26 February 2013	Appointment of Mr Murray John Easton as a director (2 pages)
26 February 2013	Appointment of Bill Kingwill as a director (2 pages)
26 February 2013	Appointment of Mr Murray John Easton as a director (2 pages)
26 February 2013	Appointment of Bill Kingwill as a director (2 pages)
26 February 2013	Appointment of Neil Patterson as a director (2 pages)
26 February 2013	Appointment of Neil Patterson as a director (2 pages)
26 February 2013	Appointment of Mark Farrah as a director (2 pages)
26 February 2013	Appointment of Mark Farrah 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)
18 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
18 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 January 2013	Particulars of a mortgage or charge / charge no: 4 (5 pages)
22 January 2013	Particulars of a mortgage or charge / charge no: 4 (5 pages)
24 December 2012	Director's details changed for Michael John Peasland on 16 July 2012 (3 pages)
24 December 2012	Director's details changed for Michael John Peasland on 16 July 2012 (3 pages)
13 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (18 pages)
13 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (18 pages)
29 October 2012	Appointment of Andreas Joachim Fegbeutel as a director (3 pages)
29 October 2012	Appointment of Gregory William Mutch as a secretary (3 pages)
29 October 2012	Appointment of William Owen Aitchison as a director (3 pages)
29 October 2012	Appointment of Gregory William Mutch as a secretary (3 pages)
29 October 2012	Termination of appointment of Daniel Greenspan as a director (2 pages)
29 October 2012	Termination of appointment of Daniel Greenspan as a secretary (2 pages)
29 October 2012	Appointment of William Owen Aitchison as a director (3 pages)
29 October 2012	Appointment of Andreas Joachim Fegbeutel as a director (3 pages)
29 October 2012	Termination of appointment of Daniel Greenspan as a director (2 pages)
29 October 2012	Termination of appointment of Daniel Greenspan as a secretary (2 pages)
22 June 2012	Full accounts made up to 31 December 2011 (34 pages)
22 June 2012	Full accounts made up to 31 December 2011 (34 pages)
2 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (17 pages)
2 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (17 pages)
22 June 2011	Full accounts made up to 31 December 2010 (34 pages)
22 June 2011	Full accounts made up to 31 December 2010 (34 pages)
8 April 2011	Director's details changed for Mr Daniel James Greenspan on 28 March 2011 (3 pages)
8 April 2011	Director's details changed for Mr Daniel James Greenspan on 28 March 2011 (3 pages)
10 January 2011	Annual return made up to 27 November 2010 with a full list of shareholders (17 pages)
10 January 2011	Annual return made up to 27 November 2010 with a full list of shareholders (17 pages)
22 November 2010	Appointment of Daniel James Greenspan as a secretary (3 pages)
22 November 2010	Termination of appointment of Barry Perrin as a secretary (2 pages)
22 November 2010	Appointment of Mr Daniel James Greenspan as a director (3 pages)
22 November 2010	Appointment of Daniel James Greenspan as a secretary (3 pages)
22 November 2010	Appointment of Mr Daniel James Greenspan as a director (3 pages)
22 November 2010	Termination of appointment of Barry Perrin as a secretary (2 pages)
17 November 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
17 November 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
14 June 2010	Full accounts made up to 31 December 2009 (31 pages)
14 June 2010	Full accounts made up to 31 December 2009 (31 pages)
8 April 2010	Secretary's details changed for Barry Peter Perrin on 29 March 2010 (3 pages)
8 April 2010	Secretary's details changed for Barry Peter Perrin on 29 March 2010 (3 pages)
10 February 2010	Director's details changed for Robert Vincent Walker on 4 February 2010 (3 pages)
10 February 2010	Director's details changed for Robert Vincent Walker on 4 February 2010 (3 pages)
10 February 2010	Director's details changed for Michael John Peasland on 4 February 2010 (3 pages)
10 February 2010	Director's details changed for Barry Peter Perrin on 4 February 2010 (3 pages)
10 February 2010	Director's details changed for Stephen John Waite on 4 February 2010 (3 pages)
10 February 2010	Director's details changed for Stephen John Waite on 4 February 2010 (3 pages)
10 February 2010	Director's details changed for Barry Peter Perrin on 4 February 2010 (3 pages)
10 February 2010	Director's details changed for Stephen John Waite on 4 February 2010 (3 pages)
10 February 2010	Director's details changed for Michael John Peasland on 4 February 2010 (3 pages)
10 February 2010	Director's details changed for Robert Vincent Walker on 4 February 2010 (3 pages)
10 February 2010	Director's details changed for Barry Peter Perrin on 4 February 2010 (3 pages)
10 February 2010	Director's details changed for Michael John Peasland on 4 February 2010 (3 pages)
22 January 2010	Annual return made up to 27 November 2009 (16 pages)
22 January 2010	Annual return made up to 27 November 2009 (16 pages)
2 June 2009	Full accounts made up to 31 December 2008 (32 pages)
2 June 2009	Full accounts made up to 31 December 2008 (32 pages)
23 February 2009	Return made up to 27/11/08; full list of members (7 pages)
23 February 2009	Return made up to 27/11/08; full list of members (7 pages)
19 September 2008	Full accounts made up to 31 December 2007 (28 pages)
19 September 2008	Full accounts made up to 31 December 2007 (28 pages)
8 May 2008	Appointment terminated director neil patterson (2 pages)
8 May 2008	Appointment terminated director andrew bowler (2 pages)
8 May 2008	Appointment terminated director george hood (2 pages)
8 May 2008	Appointment terminated director timothy spencer (2 pages)
8 May 2008	Appointment terminated director andrew bowler (2 pages)
8 May 2008	Appointment terminated director liam duffy (2 pages)
8 May 2008	Appointment terminated director william kingwill (2 pages)
8 May 2008	Appointment terminated director george hood (2 pages)
8 May 2008	Appointment terminated director neil patterson (2 pages)
8 May 2008	Appointment terminated director william kingwill (2 pages)
8 May 2008	Appointment terminated director timothy spencer (2 pages)
8 May 2008	Appointment terminated director liam duffy (2 pages)
11 December 2007	Return made up to 27/11/07; no change of members (8 pages)
11 December 2007	Return made up to 27/11/07; no change of members (8 pages)
18 September 2007	New director appointed (2 pages)
18 September 2007	New director appointed (2 pages)
18 September 2007	New director appointed (2 pages)
18 September 2007	New director appointed (2 pages)
18 September 2007	New director appointed (2 pages)
18 September 2007	New director appointed (2 pages)
10 September 2007	New director appointed (2 pages)
10 September 2007	New director appointed (2 pages)
10 September 2007	New director appointed (2 pages)
10 September 2007	New director appointed (2 pages)
14 August 2007	Full accounts made up to 31 December 2006 (26 pages)
14 August 2007	Full accounts made up to 31 December 2006 (26 pages)
5 January 2007	Return made up to 27/11/06; full list of members (7 pages)
5 January 2007	Return made up to 27/11/06; full list of members (7 pages)
29 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
29 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
27 July 2006	Certificate of reduction of issued capital (1 page)
27 July 2006	Certificate of reduction of issued capital (1 page)
26 July 2006	Reduction of iss capital and minute (oc) (5 pages)
26 July 2006	Reduction of iss capital and minute (oc) (5 pages)
6 July 2006	Full accounts made up to 31 December 2005 (22 pages)
6 July 2006	Full accounts made up to 31 December 2005 (22 pages)
5 July 2006	Resolutions RES13 ‐ Reduction of capital oc 03/07/06 (1 page)
5 July 2006	Resolutions RES13 ‐ Reduction of capital oc 03/07/06 (1 page)
13 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 January 2006	Ad 21/12/05--------- Â£ si 36000000@1=36000000 Â£ ic 4822231/40822231 (2 pages)
13 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 January 2006	Ad 21/12/05--------- £ si 36000000@1=36000000 £ ic 4822231/40822231 (2 pages)
13 January 2006	Nc inc already adjusted 21/12/05 (2 pages)
13 January 2006	Nc inc already adjusted 21/12/05 (2 pages)
9 December 2005	Return made up to 27/11/05; no change of members (7 pages)
9 December 2005	Return made up to 27/11/05; no change of members (7 pages)
20 October 2005	Full accounts made up to 31 December 2004 (18 pages)
20 October 2005	Full accounts made up to 31 December 2004 (18 pages)
16 February 2005	Secretary resigned (1 page)
16 February 2005	Secretary resigned (1 page)
16 February 2005	Director resigned (1 page)
16 February 2005	Director resigned (1 page)
16 February 2005	Director resigned (1 page)
16 February 2005	Director resigned (1 page)
17 January 2005	New secretary appointed (2 pages)
17 January 2005	New secretary appointed (2 pages)
21 December 2004	Return made up to 27/11/04; no change of members (7 pages)
21 December 2004	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
21 December 2004	Return made up to 27/11/04; no change of members (7 pages)
8 December 2004	Director resigned (1 page)
8 December 2004	Director resigned (1 page)
1 December 2004	New director appointed (2 pages)
1 December 2004	New director appointed (2 pages)
3 November 2004	Full accounts made up to 31 December 2003 (16 pages)
3 November 2004	Full accounts made up to 31 December 2003 (16 pages)
6 October 2004	Director's particulars changed (1 page)
6 October 2004	Director's particulars changed (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
29 April 2004	New director appointed (2 pages)
29 April 2004	New director appointed (2 pages)
17 February 2004	Auditor's resignation (1 page)
17 February 2004	Auditor's resignation (1 page)
12 January 2004	Return made up to 27/11/03; full list of members (8 pages)
12 January 2004	Return made up to 27/11/03; full list of members (8 pages)
13 June 2003	Full accounts made up to 31 December 2002 (19 pages)
13 June 2003	Full accounts made up to 31 December 2002 (19 pages)
12 December 2002	Return made up to 27/11/02; full list of members (8 pages)
12 December 2002	Return made up to 27/11/02; full list of members (8 pages)
8 August 2002	Director resigned (1 page)
8 August 2002	Director resigned (1 page)
1 July 2002	Full accounts made up to 31 December 2001 (18 pages)
1 July 2002	Full accounts made up to 31 December 2001 (18 pages)
21 December 2001	Return made up to 27/11/01; full list of members (8 pages)
21 December 2001	Return made up to 27/11/01; full list of members (8 pages)
20 November 2001	Auditor's resignation (2 pages)
20 November 2001	Auditor's resignation (2 pages)
27 September 2001	New director appointed (2 pages)
27 September 2001	New director appointed (2 pages)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
5 September 2001	New director appointed (2 pages)
5 September 2001	New director appointed (2 pages)
28 June 2001	Full group accounts made up to 31 December 2000 (19 pages)
28 June 2001	Full group accounts made up to 31 December 2000 (19 pages)
11 April 2001	Director's particulars changed (1 page)
11 April 2001	Director's particulars changed (1 page)
20 March 2001	Director's particulars changed (1 page)
20 March 2001	Director's particulars changed (1 page)
22 January 2001	Director resigned (1 page)
22 January 2001	Director resigned (1 page)
11 December 2000	Return made up to 27/11/00; no change of members (7 pages)
11 December 2000	Return made up to 27/11/00; no change of members (7 pages)
23 October 2000	Secretary resigned (1 page)
23 October 2000	Secretary resigned (1 page)
29 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
29 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
19 May 2000	Director's particulars changed (1 page)
19 May 2000	Director's particulars changed (1 page)
16 May 2000	Full accounts made up to 31 December 1999 (28 pages)
16 May 2000	Full accounts made up to 31 December 1999 (28 pages)
14 March 2000	Director resigned (1 page)
14 March 2000	Director resigned (1 page)
23 February 2000	Director resigned (1 page)
23 February 2000	Secretary resigned (1 page)
23 February 2000	Secretary resigned (1 page)
23 February 2000	Director resigned (1 page)
23 February 2000	Director resigned (1 page)
23 February 2000	Director resigned (1 page)
20 January 2000	New director appointed (2 pages)
20 January 2000	New secretary appointed (2 pages)
20 January 2000	New director appointed (2 pages)
20 January 2000	New director appointed (2 pages)
20 January 2000	New secretary appointed (2 pages)
20 January 2000	New director appointed (2 pages)
4 January 2000	Company name changed mansell midlands LIMITED\certificate issued on 04/01/00 (2 pages)
4 January 2000	Company name changed mansell midlands LIMITED\certificate issued on 04/01/00 (2 pages)
29 December 1999	Return made up to 27/11/99; full list of members (11 pages)
29 December 1999	Return made up to 27/11/99; full list of members (11 pages)
8 November 1999	New director appointed (2 pages)
8 November 1999	New director appointed (2 pages)
28 September 1999	Director resigned (1 page)
28 September 1999	Director resigned (1 page)
18 May 1999	Full accounts made up to 31 December 1998 (17 pages)
18 May 1999	Full accounts made up to 31 December 1998 (17 pages)
19 February 1999	Memorandum and Articles of Association (13 pages)
19 February 1999	Memorandum and Articles of Association (13 pages)
17 February 1999	Director resigned (1 page)
17 February 1999	Director resigned (1 page)
10 February 1999	New secretary appointed (2 pages)
10 February 1999	New secretary appointed (2 pages)
15 January 1999	Return made up to 18/12/98; full list of members 363(287) ‐ Registered office changed on 15/01/99 (12 pages)
15 January 1999	Director resigned (1 page)
15 January 1999	Director resigned (1 page)
15 January 1999	Return made up to 18/12/98; full list of members 363(287) ‐ Registered office changed on 15/01/99 (12 pages)
4 January 1999	Company name changed hall & tawse midlands LIMITED\certificate issued on 04/01/99 (2 pages)
4 January 1999	Company name changed hall & tawse midlands LIMITED\certificate issued on 04/01/99 (2 pages)
1 December 1998	Auditor's resignation (2 pages)
1 December 1998	Auditor's resignation (2 pages)
6 July 1998	Full accounts made up to 31 December 1997 (17 pages)
6 July 1998	Full accounts made up to 31 December 1997 (17 pages)
16 March 1998	Return made up to 18/12/97; full list of members (10 pages)
16 March 1998	Return made up to 18/12/97; full list of members (10 pages)
12 March 1998	Director resigned (1 page)
12 March 1998	Director resigned (1 page)
12 March 1998	Director resigned (1 page)
12 March 1998	Director resigned (1 page)
12 March 1998	Director resigned (1 page)
12 March 1998	Director resigned (1 page)
30 January 1998	New director appointed (2 pages)
30 January 1998	New director appointed (2 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	Registered office changed on 26/01/98 from: 8 suffolk street london SW1Y 4HG (1 page)
26 January 1998	New director appointed (2 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	Registered office changed on 26/01/98 from: 8 suffolk street, london, SW1Y 4HG (1 page)
26 January 1998	New director appointed (2 pages)
21 January 1998	Director resigned (1 page)
21 January 1998	Director resigned (1 page)
21 January 1998	Director resigned (1 page)
21 January 1998	Director resigned (1 page)
8 January 1998	Director resigned (1 page)
8 January 1998	Director resigned (1 page)
25 November 1997	Auditor's resignation (1 page)
25 November 1997	Auditor's resignation (1 page)
24 November 1997	New director appointed (2 pages)
24 November 1997	New director appointed (2 pages)
24 November 1997	New director appointed (2 pages)
24 November 1997	New director appointed (2 pages)
24 November 1997	New director appointed (2 pages)
24 November 1997	New director appointed (2 pages)
21 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
5 July 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
5 July 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
3 July 1997	Registered office changed on 03/07/97 from: raine house, ashbourne road, mackworth, derby DE22 4NB (1 page)
3 July 1997	Registered office changed on 03/07/97 from: raine house ashbourne road mackworth derby DE22 4NB (1 page)
21 April 1997	Director's particulars changed (1 page)
21 April 1997	Director's particulars changed (1 page)
19 February 1997	Director's particulars changed (1 page)
19 February 1997	Director's particulars changed (1 page)
7 February 1997	Director resigned (1 page)
7 February 1997	Director resigned (1 page)
7 February 1997	New director appointed (2 pages)
7 February 1997	New director appointed (2 pages)
29 January 1997	Director resigned (1 page)
29 January 1997	Director resigned (1 page)
29 January 1997	New director appointed (2 pages)
29 January 1997	New director appointed (2 pages)
24 December 1996	Return made up to 18/12/96; full list of members (12 pages)
24 December 1996	Return made up to 18/12/96; full list of members (12 pages)
29 October 1996	Full accounts made up to 30 June 1996 (17 pages)
29 October 1996	Full accounts made up to 30 June 1996 (17 pages)
1 October 1996	New director appointed (2 pages)
1 October 1996	New director appointed (2 pages)
7 July 1996	Director resigned (1 page)
7 July 1996	Director resigned (1 page)
13 May 1996	Director resigned (1 page)
13 May 1996	Director resigned (1 page)
11 January 1996	Return made up to 18/12/95; full list of members; amend (10 pages)
11 January 1996	Return made up to 18/12/95; full list of members; amend (10 pages)
11 January 1996	Ad 01/07/95--------- £ si 2822131@1 (2 pages)
11 January 1996	Ad 01/07/95--------- Â£ si 2822131@1 (2 pages)
22 December 1995	Full accounts made up to 30 June 1995 (16 pages)
22 December 1995	Return made up to 18/12/95; full list of members (20 pages)
22 December 1995	Registered office changed on 22/12/95 from: ashbourne road, mackworth, derby, DE3 4NB (1 page)
22 December 1995	Full accounts made up to 30 June 1995 (16 pages)
22 December 1995	Registered office changed on 22/12/95 from: ashbourne road mackworth derby DE3 4NB (1 page)
22 December 1995	Return made up to 18/12/95; full list of members (20 pages)
8 December 1995	Particulars of mortgage/charge (4 pages)
8 December 1995	Particulars of mortgage/charge (4 pages)
5 December 1995	Director resigned (4 pages)
5 December 1995	Director resigned (4 pages)
13 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 September 1995	Particulars of mortgage/charge (20 pages)
21 September 1995	Particulars of mortgage/charge (20 pages)
24 July 1995	New director appointed (6 pages)
24 July 1995	New director appointed (4 pages)
24 July 1995	Director resigned (4 pages)
24 July 1995	New director appointed (6 pages)
24 July 1995	Director resigned (4 pages)
24 July 1995	New director appointed (4 pages)
24 July 1995	New director appointed (4 pages)
24 July 1995	Director resigned (4 pages)
24 July 1995	New director appointed (4 pages)
24 July 1995	New director appointed (4 pages)
24 July 1995	New director appointed (4 pages)
24 July 1995	Director resigned (4 pages)
24 July 1995	New director appointed (4 pages)
24 July 1995	New director appointed (4 pages)
24 July 1995	New director appointed (4 pages)
24 July 1995	New director appointed (4 pages)
13 July 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
13 July 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
13 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 July 1995	Â£ nc 2500000/5000000 03/07/95 (1 page)
13 July 1995	£ nc 2500000/5000000 03/07/95 (1 page)
1 July 1995	Company name changed hall & tawse eastern LIMITED\certificate issued on 01/07/95 (2 pages)
1 July 1995	Company name changed hall & tawse eastern LIMITED\certificate issued on 01/07/95 (2 pages)
10 May 1995	Director resigned;new director appointed (6 pages)
10 May 1995	Director resigned;new director appointed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
7 December 1994	Return made up to 18/12/94; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 December 1994	Return made up to 18/12/94; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 1994	Full accounts made up to 30 June 1994 (16 pages)
25 October 1994	Full accounts made up to 30 June 1994 (16 pages)
16 August 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 August 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 December 1993	Return made up to 18/12/93; no change of members 363(288) ‐ Director resigned (8 pages)
16 December 1993	Return made up to 18/12/93; no change of members 363(288) ‐ Director resigned (8 pages)
28 October 1993	Full accounts made up to 30 June 1993 (16 pages)
28 October 1993	Full accounts made up to 30 June 1993 (16 pages)
16 December 1992	Return made up to 18/12/92; no change of members (6 pages)
16 December 1992	Return made up to 18/12/92; no change of members (6 pages)
27 October 1992	Full accounts made up to 30 June 1992 (15 pages)
27 October 1992	Full accounts made up to 30 June 1992 (15 pages)
10 January 1992	Return made up to 18/12/91; full list of members (8 pages)
10 January 1992	Return made up to 18/12/91; full list of members (8 pages)
11 November 1991	Full accounts made up to 30 June 1991 (17 pages)
11 November 1991	Full accounts made up to 30 June 1991 (17 pages)
28 January 1991	Return made up to 31/12/90; full list of members (6 pages)
28 January 1991	Return made up to 31/12/90; full list of members (6 pages)
3 January 1991	Full accounts made up to 30 June 1990 (16 pages)
3 January 1991	Full accounts made up to 30 June 1990 (16 pages)
17 January 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
17 January 1990	Full accounts made up to 30 June 1989 (15 pages)
17 January 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
17 January 1990	Full accounts made up to 30 June 1989 (15 pages)
8 January 1990	Return made up to 28/11/89; full list of members (6 pages)
8 January 1990	Return made up to 28/11/89; full list of members (6 pages)
31 August 1989	Full accounts made up to 30 June 1988 (13 pages)
31 August 1989	Full accounts made up to 30 June 1988 (13 pages)
2 November 1988	Return made up to 15/07/88; full list of members (4 pages)
2 November 1988	Return made up to 15/07/88; full list of members (4 pages)
16 June 1988	Accounts made up to 30 June 1987 (5 pages)
16 June 1988	Accounts made up to 30 June 1987 (5 pages)
25 May 1988	Company name changed\certificate issued on 25/05/88 (2 pages)
25 May 1988	Company name changed\certificate issued on 25/05/88 (2 pages)
22 July 1987	Return made up to 17/04/87; full list of members (5 pages)
22 July 1987	Return made up to 17/04/87; full list of members (5 pages)
8 August 1986	Return made up to 20/01/86; full list of members (5 pages)
8 August 1986	Return made up to 20/01/86; full list of members (5 pages)
21 January 1975	Incorporation (11 pages)
21 January 1975	Incorporation (11 pages)
21 January 1975	Certificate of incorporation (1 page)
21 January 1975	Certificate of incorporation (1 page)

Balfour Beatty Regional Construction Limited

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