Balfour Beatty Rail Limited

Company Name	Balfour Beatty Rail Limited
Company Status	Active
Company Number	01982627
Category	Private Limited Company
Incorporation Date	27 January 1986(38 years, 3 months ago)
Previous Names	4

Business Activity

Section H	Transportation and storage
SIC 6010	Transport via railways
SIC 49100	Passenger rail transport, interurban

Directors

Director Name	Iain Kenneth Morgan
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	27 January 2006(20 years after company formation)
Appointment Duration	18 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Michael Rayner
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 December 2011(25 years, 10 months after company formation)
Appointment Duration	12 years, 4 months
Role	Director & General Manager, Renewals
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Nigel Denis Claxton
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	07 May 2013(27 years, 3 months after company formation)
Appointment Duration	10 years, 11 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Matthew Richard Steele
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	10 February 2021(35 years after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Curve Building Axis Business Park Hurricane Way Langley Berkshire SL3 8AG

Secretary Name	Bnoms Limited (Corporation)
Status	Current
Appointed	17 December 2018(32 years, 11 months after company formation)
Appointment Duration	5 years, 4 months
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Douglas Watt Kilpatrick
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1989(3 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	43 Paddock Way Oxted Surrey RH8 0LG

Director Name	Douglas Watt Kilpatrick
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(6 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 November 1996)
Role	Chartered Accountant
Correspondence Address	43 Paddock Way Oxted Surrey RH8 0LG

Director Name	Stuart James Siddall
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(6 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 April 1995)
Role	Chartered Accountant
Correspondence Address	52 The Uplands Gerrards Cross Buckinghamshire SL9 7JG

Director Name	Normal Alexander Lees
Nationality	British
Status	Resigned
Appointed	04 May 1992(6 years, 3 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 July 1992)
Role	Secretary
Correspondence Address	Ladderstile Cottage 62 Smithamdowns Road Purley Surrey CR8 4NF

Secretary Name	Douglas Watt Kilpatrick
Nationality	British
Status	Resigned
Appointed	04 May 1992(6 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 November 1996)
Role	Company Director
Correspondence Address	43 Paddock Way Oxted Surrey RH8 0LG

Director Name	Mr Francis Declan Finbar Tempany McCormack
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 August 1992(6 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 February 2000)
Role	Solicitor
Correspondence Address	Brook House 13 Mead Road Cranleigh Surrey GU6 7BG

Director Name	Richard Thomson Donald
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1996(10 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 October 1997)
Role	Plant Manager
Correspondence Address	44 Prestonfield Milngavie Glasgow Lanarkshire G62 7PZ Scotland

Director Name	Keith Fidler
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1996(10 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 27 March 2006)
Role	Accountant
Correspondence Address	1 Manor Paddock Allington Grantham Lincolnshire NG32 2DL

Director Name	Peter Mark Robinson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1996(10 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1999)
Role	Civil Eng
Correspondence Address	42 Hollins Lane Marple Bridge Stockport Cheshire SK6 5BD

Secretary Name	Michael John Colin Milton
Nationality	British
Status	Resigned
Appointed	19 November 1996(10 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Hurst Way South Croydon Surrey CR2 7AP

Director Name	Mr David Gareth Fison
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(12 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 07 August 1998)
Role	Civil Engineering
Country of Residence	United Kingdom
Correspondence Address	153 Herne Hill London SE24 9LR

Director Name	Peter Charles Atkinson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(12 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 19 November 1998)
Role	Commercial Director
Correspondence Address	44 Gisborne Crescent Allestree Derby Derbyshire DE22 2FL

Director Name	Raymond James Reed
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(12 years, 3 months after company formation)
Appointment Duration	4 years (resigned 20 May 2002)
Role	General Manager
Correspondence Address	23 Bitham Court Stretton Burton On Trent Staffordshire DE13 0XJ

Director Name	James Lionel Cohen
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(12 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 May 2002)
Role	Economist
Country of Residence	England
Correspondence Address	20 Morpeth Mansions Morpeth Terrace London SW1P 1ER

Director Name	Mr Anthony Peter Hutchinson
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(12 years, 11 months after company formation)
Appointment Duration	7 years (resigned 27 January 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Flintway Slines Oak Road Woldingham Surrey CR3 7BH

Secretary Name	Ms Jane Teresa Hudson
Nationality	British
Status	Resigned
Appointed	01 January 2000(13 years, 11 months after company formation)
Appointment Duration	13 years (resigned 01 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mrs Kathryn Anne Busman
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(14 years after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 2003)
Role	Accountannt
Country of Residence	United Kingdom
Correspondence Address	17 Cumberhills Road Duffield Belper Derby Derbyshire DE56 4HA

Director Name	Alison Sandra Cowburn
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(17 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 December 2007)
Role	Accountant
Correspondence Address	9 Hardy Road London SW19 1JA

Director Name	Michael Rayner
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2006(20 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 August 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	12 Pannell Drive Hawkinge Kent CT18 7QZ

Director Name	Mr Peter Stuart Anderson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(21 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 03 September 2012)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	86 Station Road Redhill Surrey RH1 1PQ

Director Name	Mr Richard Hawthorn Adams
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2009(23 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 January 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	86 Station Road Redhill Surrey RH1 1PQ

Director Name	Mr John Keith Hampson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2009(23 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 20 April 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	86 Station Road Redhill Surrey RH1 1PQ

Director Name	Mr Robert Ian Maclean
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2009(23 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 June 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	86 Station Road Redhill Surrey RH1 1PQ

Director Name	Mr Martin Christopher White
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2010(24 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 18 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	86 Station Road Redhill Surrey RH1 1PQ

Director Name	Mr Timothy Paul Gorman
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2010(24 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Alan William McCarthy-Wyper
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(24 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 2012)
Role	Director And General Manager
Country of Residence	United Kingdom
Correspondence Address	86 Station Road Redhill Surrey RH1 1PQ

Director Name	Mr Mark William Bullock
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2012(26 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 10 February 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Secretary Name	Mr Michael Kane Dallas
Status	Resigned
Appointed	17 September 2015(29 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 November 2018)
Role	Company Director
Correspondence Address	5 Churchill Place Churchill Place Canary Wharf London E14 5HU

Secretary Name	Bnoms Limited (Corporation)
Status	Resigned
Appointed	01 January 2013(26 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 September 2015)
Correspondence Address	130 Wilton Road London SW1V 1LQ

Contact

Website	www.bbrail.co.uk/
Email address	[email protected]
Telephone	020 72166800
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	15 April 2024 (1 week, 3 days ago)
Next Return Due	29 April 2025 (1 year from now)

Filing History

18 February 2021	Termination of appointment of Mark William Bullock as a director on 10 February 2021 (1 page)
18 February 2021	Appointment of Mr Matthew Richard Steele as a director on 10 February 2021 (2 pages)
16 February 2021	Director's details changed for Mr Mark William Bullock on 31 March 2016 (2 pages)
6 October 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
15 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
18 October 2019	Director's details changed for Mr Nigel Denis Claxton on 1 July 2014 (2 pages)
6 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
15 April 2019	Confirmation statement made on 15 April 2019 with updates (4 pages)
18 December 2018	Appointment of Bnoms Limited as a secretary on 17 December 2018 (2 pages)
18 December 2018	Termination of appointment of Michael Kane Dallas as a secretary on 30 November 2018 (1 page)
21 September 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
13 April 2018	Confirmation statement made on 13 April 2018 with updates (4 pages)
21 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
21 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
26 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
16 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
16 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
3 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (5 pages)
3 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (5 pages)
14 December 2015	Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Churchill Place Canary Wharf London E14 5HU on 14 December 2015 (1 page)
14 December 2015	Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Churchill Place Canary Wharf London E14 5HU on 14 December 2015 (1 page)
18 September 2015	Appointment of Mr Michael Kane Dallas as a secretary on 17 September 2015 (2 pages)
18 September 2015	Termination of appointment of Bnoms Limited as a secretary on 8 September 2015 (1 page)
18 September 2015	Termination of appointment of Bnoms Limited as a secretary on 8 September 2015 (1 page)
18 September 2015	Appointment of Mr Michael Kane Dallas as a secretary on 17 September 2015 (2 pages)
18 September 2015	Termination of appointment of Bnoms Limited as a secretary on 8 September 2015 (1 page)
1 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
1 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
24 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (5 pages)
24 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (5 pages)
25 July 2014	Full accounts made up to 31 December 2013 (9 pages)
25 July 2014	Full accounts made up to 31 December 2013 (9 pages)
28 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (5 pages)
28 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (5 pages)
17 July 2013	Full accounts made up to 31 December 2012 (8 pages)
17 July 2013	Full accounts made up to 31 December 2012 (8 pages)
24 May 2013	Director's details changed for Iain Kenneth Morgan on 1 January 2013 (2 pages)
24 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
24 May 2013	Director's details changed for Iain Kenneth Morgan on 1 January 2013 (2 pages)
24 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
24 May 2013	Director's details changed for Iain Kenneth Morgan on 1 January 2013 (2 pages)
23 May 2013	Termination of appointment of Timothy Gorman as a director (1 page)
23 May 2013	Appointment of Mr Nigel Denis Claxton as a director (2 pages)
23 May 2013	Appointment of Mr Nigel Denis Claxton as a director (2 pages)
23 May 2013	Termination of appointment of Timothy Gorman as a director (1 page)
17 May 2013	Termination of appointment of Timothy Gorman as a director (1 page)
17 May 2013	Appointment of Mr Nigel Denis Claxton as a director (2 pages)
17 May 2013	Appointment of Mr Nigel Denis Claxton as a director (2 pages)
17 May 2013	Termination of appointment of Timothy Gorman as a director (1 page)
2 January 2013	Appointment of Bnoms Limited as a secretary (2 pages)
2 January 2013	Registered office address changed from 86 Station Road Redhill Surrey RH1 1PQ on 2 January 2013 (1 page)
2 January 2013	Termination of appointment of Jane Hudson as a secretary (1 page)
2 January 2013	Registered office address changed from 86 Station Road Redhill Surrey RH1 1PQ on 2 January 2013 (1 page)
2 January 2013	Appointment of Bnoms Limited as a secretary (2 pages)
2 January 2013	Termination of appointment of Jane Hudson as a secretary (1 page)
2 January 2013	Registered office address changed from 86 Station Road Redhill Surrey RH1 1PQ on 2 January 2013 (1 page)
12 September 2012	Appointment of Mr Mark William Bullock as a director (2 pages)
12 September 2012	Appointment of Mr Mark William Bullock as a director (2 pages)
11 September 2012	Termination of appointment of Alan Mccarthy-Wyper as a director (1 page)
11 September 2012	Termination of appointment of Alan Mccarthy-Wyper as a director (1 page)
11 September 2012	Termination of appointment of Peter Anderson as a director (1 page)
11 September 2012	Termination of appointment of Peter Anderson as a director (1 page)
2 July 2012	Full accounts made up to 31 December 2011 (8 pages)
2 July 2012	Full accounts made up to 31 December 2011 (8 pages)
15 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (6 pages)
15 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (6 pages)
21 December 2011	Appointment of Mr Michael Rayner as a director (2 pages)
21 December 2011	Appointment of Mr Michael Rayner as a director (2 pages)
13 July 2011	Full accounts made up to 31 December 2010 (8 pages)
13 July 2011	Full accounts made up to 31 December 2010 (8 pages)
29 June 2011	Termination of appointment of Robert Maclean as a director (1 page)
29 June 2011	Termination of appointment of Robert Maclean as a director (1 page)
24 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (6 pages)
24 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (6 pages)
2 March 2011	Termination of appointment of Martin White as a director (1 page)
2 March 2011	Termination of appointment of Martin White as a director (1 page)
31 January 2011	Termination of appointment of Richard Adams as a director (1 page)
31 January 2011	Termination of appointment of Richard Adams as a director (1 page)
8 October 2010	Appointment of Mr Alan Mccarthy-Wyper as a director (2 pages)
8 October 2010	Appointment of Mr Alan Mccarthy-Wyper as a director (2 pages)
16 September 2010	Full accounts made up to 31 December 2009 (8 pages)
16 September 2010	Full accounts made up to 31 December 2009 (8 pages)
9 July 2010	Appointment of Mr Timothy Paul Gorman as a director (2 pages)
9 July 2010	Appointment of Mr Timothy Paul Gorman as a director (2 pages)
8 July 2010	Appointment of Mr Martin Christopher White as a director (2 pages)
8 July 2010	Appointment of Mr Martin Christopher White as a director (2 pages)
4 May 2010	Director's details changed for Iain Kenneth Morgan on 1 October 2009 (2 pages)
4 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for Iain Kenneth Morgan on 1 October 2009 (2 pages)
4 May 2010	Director's details changed for Iain Kenneth Morgan on 1 October 2009 (2 pages)
4 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Termination of appointment of John Hampson as a director (1 page)
27 April 2010	Termination of appointment of John Hampson as a director (1 page)
15 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
15 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
9 November 2009	Director's details changed for Mr Peter Stuart Anderson on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Richard Hawthorn Adams on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr John Keith Hampson on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr John Keith Hampson on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Richard Hawthorn Adams on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Peter Stuart Anderson on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Richard Hawthorn Adams on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Robert Ian Maclean on 9 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Jane Teresa Hudson on 9 November 2009 (1 page)
9 November 2009	Secretary's details changed for Jane Teresa Hudson on 9 November 2009 (1 page)
9 November 2009	Director's details changed for Mr Robert Ian Maclean on 9 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Jane Teresa Hudson on 9 November 2009 (1 page)
9 November 2009	Director's details changed for Mr John Keith Hampson on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Robert Ian Maclean on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Peter Stuart Anderson on 9 November 2009 (2 pages)
15 September 2009	Appointment terminated director michael rayner (1 page)
15 September 2009	Appointment terminated director michael rayner (1 page)
17 August 2009	Memorandum and Articles of Association (15 pages)
17 August 2009	Memorandum and Articles of Association (15 pages)
14 August 2009	Director appointed mr john keith hampson (1 page)
14 August 2009	Company name changed balfour beatty rail plant LIMITED\certificate issued on 14/08/09 (5 pages)
14 August 2009	Director appointed mr robert ian maclean (2 pages)
14 August 2009	Director appointed mr richard hawthorn adams (1 page)
14 August 2009	Director appointed mr richard hawthorn adams (1 page)
14 August 2009	Director appointed mr john keith hampson (1 page)
14 August 2009	Director appointed mr robert ian maclean (2 pages)
14 August 2009	Company name changed balfour beatty rail plant LIMITED\certificate issued on 14/08/09 (5 pages)
20 July 2009	Full accounts made up to 31 December 2008 (8 pages)
20 July 2009	Full accounts made up to 31 December 2008 (8 pages)
27 April 2009	Return made up to 23/04/09; full list of members (4 pages)
27 April 2009	Return made up to 23/04/09; full list of members (4 pages)
15 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
15 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
18 August 2008	Full accounts made up to 31 December 2007 (10 pages)
18 August 2008	Full accounts made up to 31 December 2007 (10 pages)
24 June 2008	Return made up to 23/04/08; full list of members (4 pages)
24 June 2008	Director's change of particulars / iain morgan / 01/01/2008 (1 page)
24 June 2008	Director's change of particulars / iain morgan / 01/01/2008 (1 page)
24 June 2008	Return made up to 23/04/08; full list of members (4 pages)
28 December 2007	Director resigned (1 page)
28 December 2007	Director resigned (1 page)
22 December 2007	New director appointed (2 pages)
22 December 2007	New director appointed (2 pages)
28 October 2007	Full accounts made up to 31 December 2006 (9 pages)
28 October 2007	Full accounts made up to 31 December 2006 (9 pages)
25 May 2007	Return made up to 23/04/07; full list of members (7 pages)
25 May 2007	Return made up to 23/04/07; full list of members (7 pages)
20 March 2007	Registered office changed on 20/03/07 from: 7 mayday road thornton heath surrey CR7 7XA (1 page)
20 March 2007	Registered office changed on 20/03/07 from: 7 mayday road thornton heath surrey CR7 7XA (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (9 pages)
5 November 2006	Full accounts made up to 31 December 2005 (9 pages)
26 May 2006	Return made up to 23/04/06; full list of members (7 pages)
26 May 2006	Return made up to 23/04/06; full list of members (7 pages)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
12 April 2006	New director appointed (2 pages)
12 April 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
10 February 2006	Director resigned (1 page)
10 February 2006	Director resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (8 pages)
9 November 2005	Full accounts made up to 31 December 2004 (8 pages)
4 May 2005	Return made up to 23/04/05; full list of members (7 pages)
4 May 2005	Return made up to 23/04/05; full list of members (7 pages)
29 October 2004	Full accounts made up to 31 December 2003 (8 pages)
29 October 2004	Full accounts made up to 31 December 2003 (8 pages)
21 May 2004	Return made up to 23/04/04; full list of members (7 pages)
21 May 2004	Return made up to 23/04/04; full list of members (7 pages)
28 August 2003	New director appointed (2 pages)
28 August 2003	Director resigned (1 page)
28 August 2003	New director appointed (2 pages)
28 August 2003	Director resigned (1 page)
19 August 2003	Full accounts made up to 31 December 2002 (8 pages)
19 August 2003	Full accounts made up to 31 December 2002 (8 pages)
7 May 2003	Return made up to 23/04/03; full list of members (7 pages)
7 May 2003	Return made up to 23/04/03; full list of members (7 pages)
19 August 2002	Full accounts made up to 31 December 2001 (9 pages)
19 August 2002	Full accounts made up to 31 December 2001 (9 pages)
10 August 2002	Auditor's resignation (1 page)
10 August 2002	Auditor's resignation (1 page)
7 June 2002	Director resigned (1 page)
7 June 2002	Director resigned (1 page)
7 June 2002	Director resigned (1 page)
7 June 2002	Director resigned (1 page)
2 May 2002	Return made up to 23/04/02; full list of members (8 pages)
2 May 2002	Return made up to 23/04/02; full list of members (8 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)
16 May 2001	Return made up to 23/04/01; full list of members (7 pages)
16 May 2001	Return made up to 23/04/01; full list of members (7 pages)
1 February 2001	Full accounts made up to 31 December 1999 (8 pages)
1 February 2001	Full accounts made up to 31 December 1999 (8 pages)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
23 May 2000	Return made up to 23/04/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
23 May 2000	Return made up to 23/04/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
27 March 2000	Director's particulars changed (1 page)
27 March 2000	Director's particulars changed (1 page)
14 February 2000	New director appointed (2 pages)
14 February 2000	New director appointed (2 pages)
3 February 2000	Director's particulars changed (1 page)
3 February 2000	Director's particulars changed (1 page)
29 January 2000	Director's particulars changed (1 page)
29 January 2000	Director's particulars changed (1 page)
12 January 2000	Secretary resigned (1 page)
12 January 2000	Registered office changed on 12/01/00 from: one angel square torrens street london EC1V 1SX (1 page)
12 January 2000	New secretary appointed (2 pages)
12 January 2000	Registered office changed on 12/01/00 from: one angel square torrens street london EC1V 1SX (1 page)
12 January 2000	Secretary resigned (1 page)
12 January 2000	New secretary appointed (2 pages)
18 May 1999	Director resigned (1 page)
18 May 1999	Return made up to 23/04/99; full list of members (8 pages)
18 May 1999	Director resigned (1 page)
18 May 1999	Return made up to 23/04/99; full list of members (8 pages)
20 April 1999	Full accounts made up to 31 December 1998 (8 pages)
20 April 1999	Full accounts made up to 31 December 1998 (8 pages)
18 January 1999	New director appointed (2 pages)
18 January 1999	New director appointed (2 pages)
18 January 1999	New director appointed (2 pages)
18 January 1999	New director appointed (2 pages)
1 December 1998	Director resigned (1 page)
1 December 1998	Director resigned (1 page)
17 August 1998	Director resigned (1 page)
17 August 1998	Director resigned (1 page)
9 July 1998	Director's particulars changed (1 page)
9 July 1998	Director's particulars changed (1 page)
30 June 1998	Full accounts made up to 31 December 1997 (8 pages)
30 June 1998	Full accounts made up to 31 December 1997 (8 pages)
29 May 1998	New director appointed (2 pages)
29 May 1998	New director appointed (2 pages)
29 May 1998	New director appointed (2 pages)
29 May 1998	New director appointed (2 pages)
29 May 1998	New director appointed (2 pages)
29 May 1998	New director appointed (2 pages)
14 May 1998	Return made up to 23/04/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
14 May 1998	Return made up to 23/04/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
18 November 1997	Director resigned (1 page)
18 November 1997	Director resigned (1 page)
2 November 1997	Full accounts made up to 31 December 1996 (9 pages)
2 November 1997	Full accounts made up to 31 December 1996 (9 pages)
12 October 1997	Director resigned (1 page)
12 October 1997	Director resigned (1 page)
20 May 1997	Return made up to 23/04/97; no change of members (9 pages)
20 May 1997	Return made up to 23/04/97; no change of members (9 pages)
12 December 1996	Memorandum and Articles of Association (30 pages)
12 December 1996	Memorandum and Articles of Association (30 pages)
12 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 December 1996	New director appointed (2 pages)
9 December 1996	New secretary appointed (2 pages)
9 December 1996	New director appointed (2 pages)
9 December 1996	Director resigned (1 page)
9 December 1996	New secretary appointed (2 pages)
9 December 1996	New director appointed (2 pages)
9 December 1996	Director resigned (1 page)
9 December 1996	New director appointed (2 pages)
9 December 1996	New director appointed (2 pages)
9 December 1996	New director appointed (2 pages)
15 November 1996	Company name changed balfour beatty hong kong LIMITED\certificate issued on 18/11/96 (2 pages)
15 November 1996	Company name changed balfour beatty hong kong LIMITED\certificate issued on 18/11/96 (2 pages)
14 August 1996	Secretary's particulars changed;director's particulars changed (1 page)
14 August 1996	Secretary's particulars changed;director's particulars changed (1 page)
28 April 1996	Return made up to 23/04/96; full list of members (8 pages)
28 April 1996	Return made up to 23/04/96; full list of members (8 pages)
29 March 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
29 March 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
11 May 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
11 May 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
5 May 1995	Director resigned (2 pages)
5 May 1995	Director resigned (2 pages)
4 May 1995	Return made up to 23/04/95; no change of members (6 pages)
4 May 1995	Return made up to 23/04/95; no change of members (6 pages)
29 April 1994	Company name changed\certificate issued on 29/04/94 (3 pages)
29 April 1994	Company name changed\certificate issued on 29/04/94 (3 pages)
21 March 1994	Accounts for a dormant company made up to 31 December 1993 (1 page)
21 March 1994	Accounts for a dormant company made up to 31 December 1993 (1 page)
21 April 1993	Accounts for a dormant company made up to 31 December 1992 (1 page)
21 April 1993	Accounts for a dormant company made up to 31 December 1992 (1 page)
8 May 1986	Company name changed\certificate issued on 08/05/86 (2 pages)
8 May 1986	Company name changed\certificate issued on 08/05/86 (2 pages)
27 January 1986	Incorporation (18 pages)

Balfour Beatty Rail Limited

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