Balfour Beatty Construction Northern Limited

Company Name	Balfour Beatty Construction Northern Limited
Company Status	Active
Company Number	02818602
Category	Private Limited Company
Incorporation Date	17 May 1993(30 years, 11 months ago)
Previous Name	Balfour Beatty Water Engineering Limited

Business Activity

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

Directors

Director Name	Mr David Andrew Bruce
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(23 years after company formation)
Appointment Duration	7 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Stephen John Tarr
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 June 2017(24 years, 1 month after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
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	14 June 2017(24 years, 1 month after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Mark Richard Arrandale
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	28 July 2017(24 years, 2 months after company formation)
Appointment Duration	6 years, 9 months
Role	Chartered Certified Accountant
Country of Residence	England
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(26 years, 1 month 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

Director Name	Mr Michael Kane Dallas
Date of Birth	February 1981 (Born 43 years ago)
Nationality	New Zealander
Status	Current
Appointed	17 March 2021(27 years, 10 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(29 years, 3 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(22 years, 4 months after company formation)
Appointment Duration	8 years, 6 months
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Secretary Name	Graham Stuart Angell
Nationality	British
Status	Resigned
Appointed	17 May 1993(same day as company formation)
Role	Company Director
Correspondence Address	82 South Hill Road Bromley BR2 0RT

Director Name	Mr John Richard Gilmore
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 1996)
Role	Unit Manager
Country of Residence	United Kingdom
Correspondence Address	20 Brading Avenue Southsea Hampshire PO4 9QJ

Secretary Name	Paul Edward Cochiese Ferguson
Nationality	British
Status	Resigned
Appointed	01 January 1995(1 year, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 March 1997)
Role	Secretary
Correspondence Address	Great Oaks Haroldslea Drive Horley Surrey RH6 9DU

Director Name	Mr William Paul Matthews
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1995(1 year, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 April 1998)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	5 Days Green Capel St Mary Ipswich Suffolk IP9 2HZ

Secretary Name	Michael John Colin Milton
Nationality	British
Status	Resigned
Appointed	21 March 1997(3 years, 10 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 18 August 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Hurst Way South Croydon Surrey CR2 7AP

Secretary Name	Mr Philip Hugh Morris
Nationality	British
Status	Resigned
Appointed	18 August 1997(4 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Daymerslea Ridge Leatherhead Surrey KT22 8TF

Director Name	Mr John Stewart Barron
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2002(8 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 November 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	Paddock House Salisbury Road Horsham West Sussex RH13 0AL

Director Name	Mr David John Donaldson
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(12 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 15 August 2014)
Role	Engineer
Country of Residence	England
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Jonathan Henry Adams
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(12 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 June 2016)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Kevin Patrick Donegan
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(12 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 April 2013)
Role	Engineer
Country of Residence	England
Correspondence Address	Cavendish House Cross Street Sale Manchester M33 7BU

Secretary Name	Mr John Anthony Meade Walsh
Nationality	British
Status	Resigned
Appointed	01 November 2005(12 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 02 October 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	5000 Lakeside Cheadle Royal Business Park Cheadle SK8 3AX

Director Name	Mr Robert Geoffrey Mellor
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2009(16 years after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Cavendish House Cross Street Sale Manchester M33 7BU

Director Name	Mr Albert Barbour Ree
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2009(16 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 June 2014)
Role	Engineer
Country of Residence	England
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Roger Mark Frost
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(16 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 2016)
Role	Chartered Builder
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Secretary Name	Gregory William Mutch
Status	Resigned
Appointed	02 October 2013(20 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 September 2015)
Role	Company Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Beverley Edward John Dew
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2013(20 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (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	21 July 2014(21 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 11 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Paul David England
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2014(21 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Stuart Edward Curl
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2015(22 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Mark Farrah
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2017(23 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 13 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Simon Charles Kirkpatrick
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2017(24 years, 1 month after company formation)
Appointment Duration	2 years (resigned 14 June 2019)
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	14 June 2017(24 years, 1 month after company formation)
Appointment Duration	3 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	14 June 2017(24 years, 1 month after company formation)
Appointment Duration	3 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(24 years, 3 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(27 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 May 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	balfourbeattyconstruction.co.uk

Location

Registered Address	5 Churchill Place Canary Wharf London E14 5HU
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Balfour Beatty Group LTD 50.00% Ordinary
1 at £1	Balfour Beatty Nominees LTD 50.00% Ordinary

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	4 June 2023 (10 months, 3 weeks ago)
Next Return Due	18 June 2024 (1 month, 3 weeks from now)

Filing History

6 October 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
5 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
6 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
8 July 2019	Confirmation statement made on 4 June 2019 with no updates (3 pages)
2 July 2019	Appointment of Gavin Russell as a director on 28 June 2019 (2 pages)
19 June 2019	Termination of appointment of Simon Charles Kirkpatrick as a director on 14 June 2019 (1 page)
1 August 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
5 June 2018	Director's details changed for Dean John Banks on 26 April 2018 (2 pages)
4 June 2018	Confirmation statement made on 4 June 2018 with updates (4 pages)
29 May 2018	Register(s) moved to registered office address 5 Churchill Place Canary Wharf London England E14 5HU (1 page)
8 May 2018	Director's details changed for Dean John Banks on 26 April 2018 (2 pages)
22 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
22 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
14 August 2017	Appointment of Thomas Allan Edgcumbe as a director on 14 August 2017 (2 pages)
14 August 2017	Appointment of Mark Richard Arrandale as a director on 28 July 2017 (2 pages)
14 August 2017	Appointment of Thomas Allan Edgcumbe as a director on 14 August 2017 (2 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 John Anthony Meade Walsh as a director on 28 July 2017 (1 page)
14 August 2017	Termination of appointment of John Anthony Meade Walsh as a director on 28 July 2017 (1 page)
14 August 2017	Appointment of Mark Richard Arrandale as a director on 28 July 2017 (2 pages)
14 August 2017	Termination of appointment of Mark Farrah as a director on 13 August 2017 (1 page)
26 June 2017	Appointment of Mr Nigel Craig Roberts as a director on 14 June 2017 (2 pages)
26 June 2017	Appointment of Mr Stephen John Tarr as a director on 14 June 2017 (2 pages)
26 June 2017	Appointment of Mr Nigel Craig Roberts as a director on 14 June 2017 (2 pages)
26 June 2017	Appointment of Mr Stephen John Tarr as a director on 14 June 2017 (2 pages)
16 June 2017	Appointment of Dean John Banks as a director on 14 June 2017 (2 pages)
16 June 2017	Appointment of James Joseph Duffy as a director on 14 June 2017 (2 pages)
16 June 2017	Appointment of Simon Charles Kirkpatrick as a director on 14 June 2017 (2 pages)
16 June 2017	Appointment of James Joseph Duffy as a director on 14 June 2017 (2 pages)
16 June 2017	Appointment of Simon Charles Kirkpatrick as a director on 14 June 2017 (2 pages)
16 June 2017	Appointment of Dean John Banks as a director on 14 June 2017 (2 pages)
22 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
15 March 2017	Appointment of Mr Mark Farrah as a director on 20 February 2017 (2 pages)
15 March 2017	Appointment of Mr Mark Farrah as a director on 20 February 2017 (2 pages)
15 March 2017	Appointment of John Anthony Meade Walsh as a director on 20 February 2017 (2 pages)
15 March 2017	Appointment of John Anthony Meade Walsh as a director on 20 February 2017 (2 pages)
2 November 2016	Termination of appointment of Paul David England as a director on 31 October 2016 (1 page)
2 November 2016	Termination of appointment of Paul David England as a director on 31 October 2016 (1 page)
30 June 2016	Termination of appointment of Jonathan Henry Adams as a director on 30 June 2016 (1 page)
30 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
30 June 2016	Termination of appointment of Jonathan Henry Adams as a director on 30 June 2016 (1 page)
30 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
22 June 2016	Termination of appointment of Roger Mark Frost as a director on 31 March 2016 (1 page)
22 June 2016	Termination of appointment of Roger Mark Frost as a director on 31 March 2016 (1 page)
6 June 2016	Appointment of David Andrew Bruce as a director on 1 June 2016 (2 pages)
6 June 2016	Appointment of David Andrew Bruce as a director on 1 June 2016 (2 pages)
2 June 2016	Termination of appointment of Stuart Edward Curl as a director on 31 May 2016 (1 page)
2 June 2016	Termination of appointment of Stuart Edward Curl as a director on 31 May 2016 (1 page)
23 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 2 (5 pages)
23 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 2 (5 pages)
17 February 2016	Director's details changed for Mr Paul David England on 9 December 2015 (2 pages)
17 February 2016	Director's details changed for Mr Paul David England on 9 December 2015 (2 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)
19 October 2015	Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages)
19 October 2015	Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015 (1 page)
19 October 2015	Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages)
19 October 2015	Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages)
19 October 2015	Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015 (1 page)
26 August 2015	Appointment of Mr Stuart Edward Curl as a director on 26 August 2015 (2 pages)
26 August 2015	Appointment of Mr Stuart Edward Curl as a director on 26 August 2015 (2 pages)
7 August 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
7 August 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
19 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 2 (5 pages)
19 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 2 (5 pages)
12 December 2014	Appointment of Mr Paul David England as a director on 5 December 2014 (2 pages)
12 December 2014	Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014 (1 page)
12 December 2014	Appointment of Mr Paul David England as a director on 5 December 2014 (2 pages)
12 December 2014	Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014 (1 page)
12 December 2014	Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014 (1 page)
12 December 2014	Appointment of Mr Paul David England as a director on 5 December 2014 (2 pages)
25 November 2014	Termination of appointment of Mark Lloyd Cutler as a director on 11 November 2014 (1 page)
25 November 2014	Termination of appointment of Mark Lloyd Cutler as a director on 11 November 2014 (1 page)
26 September 2014	Full accounts made up to 31 December 2013 (8 pages)
26 September 2014	Full accounts made up to 31 December 2013 (8 pages)
15 August 2014	Termination of appointment of David John Donaldson as a director on 15 August 2014 (1 page)
15 August 2014	Termination of appointment of David John Donaldson as a director on 15 August 2014 (1 page)
21 July 2014	Appointment of Mark Lloyd Cutler as a director on 21 July 2014 (2 pages)
21 July 2014	Appointment of Mark Lloyd Cutler as a director on 21 July 2014 (2 pages)
9 June 2014	Termination of appointment of Albert Ree as a director (1 page)
9 June 2014	Termination of appointment of Albert Ree as a director (1 page)
16 May 2014	Director's details changed for Roger Mark Frost on 16 May 2014 (2 pages)
16 May 2014	Register inspection address has been changed (1 page)
16 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 2 (6 pages)
16 May 2014	Register(s) moved to registered inspection location (1 page)
16 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 2 (6 pages)
16 May 2014	Director's details changed for Mr Albert Barbour Ree on 16 May 2014 (2 pages)
16 May 2014	Register inspection address has been changed (1 page)
16 May 2014	Register(s) moved to registered inspection location (1 page)
16 May 2014	Director's details changed for Roger Mark Frost on 16 May 2014 (2 pages)
16 May 2014	Director's details changed for Mr Albert Barbour Ree on 16 May 2014 (2 pages)
26 November 2013	Registered office address changed from 5000 Lakeside Cheadle Royal Business Park Cheadle SK8 3AX England on 26 November 2013 (1 page)
26 November 2013	Registered office address changed from 5000 Lakeside Cheadle Royal Business Park Cheadle SK8 3AX England on 26 November 2013 (1 page)
28 October 2013	Appointment of Beverley Edward John Dew as a director (2 pages)
28 October 2013	Termination of appointment of John Walsh as a director (1 page)
28 October 2013	Appointment of Beverley Edward John Dew as a director (2 pages)
28 October 2013	Termination of appointment of John Walsh as a director (1 page)
2 October 2013	Appointment of Gregory William Mutch as a secretary (1 page)
2 October 2013	Appointment of Gregory William Mutch as a secretary (1 page)
2 October 2013	Termination of appointment of John Walsh as a secretary (1 page)
2 October 2013	Termination of appointment of John Walsh as a secretary (1 page)
1 October 2013	Registered office address changed from Cavendish House Cross Street Sale Manchester M33 7BU on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from Cavendish House Cross Street Sale Manchester M33 7BU on 1 October 2013 (1 page)
4 July 2013	Full accounts made up to 31 December 2012 (8 pages)
4 July 2013	Full accounts made up to 31 December 2012 (8 pages)
17 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (7 pages)
17 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (7 pages)
14 June 2013	Termination of appointment of Kevin Donegan as a director (1 page)
14 June 2013	Termination of appointment of Kevin Donegan as a director (1 page)
30 January 2013	Termination of appointment of Robert Mellor as a director (1 page)
30 January 2013	Termination of appointment of Christopher Whitehead as a director (1 page)
30 January 2013	Termination of appointment of Christopher Whitehead as a director (1 page)
30 January 2013	Termination of appointment of Robert Mellor as a director (1 page)
18 July 2012	Full accounts made up to 31 December 2011 (8 pages)
18 July 2012	Full accounts made up to 31 December 2011 (8 pages)
31 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (8 pages)
31 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (8 pages)
29 May 2012	Director's details changed for Mr Christopher Hartley Whitehead on 17 May 2012 (2 pages)
29 May 2012	Director's details changed for Robert Geoffrey Mellor on 17 May 2012 (2 pages)
29 May 2012	Director's details changed for Mr Christopher Hartley Whitehead on 17 May 2012 (2 pages)
29 May 2012	Director's details changed for John Anthony Meade Walsh on 17 May 2012 (2 pages)
29 May 2012	Director's details changed for Robert Geoffrey Mellor on 17 May 2012 (2 pages)
29 May 2012	Director's details changed for John Anthony Meade Walsh on 17 May 2012 (2 pages)
28 May 2012	Director's details changed for David John Donaldson on 17 May 2012 (2 pages)
28 May 2012	Secretary's details changed for John Anthony Meade Walsh on 17 May 2012 (1 page)
28 May 2012	Director's details changed for Kevin Patrick Donegan on 17 May 2012 (2 pages)
28 May 2012	Director's details changed for David John Donaldson on 17 May 2012 (2 pages)
28 May 2012	Director's details changed for Kevin Patrick Donegan on 17 May 2012 (2 pages)
28 May 2012	Director's details changed for Jonathan Henry Adams on 17 May 2012 (2 pages)
28 May 2012	Secretary's details changed for John Anthony Meade Walsh on 17 May 2012 (1 page)
28 May 2012	Director's details changed for Jonathan Henry Adams on 17 May 2012 (2 pages)
9 February 2012	Statement of company's objects (2 pages)
9 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
9 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
9 February 2012	Statement of company's objects (2 pages)
23 June 2011	Full accounts made up to 31 December 2010 (8 pages)
23 June 2011	Full accounts made up to 31 December 2010 (8 pages)
19 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (11 pages)
19 May 2011	Termination of appointment of Jane Whitfield as a director (1 page)
19 May 2011	Director's details changed for David John Donaldson on 31 August 2010 (2 pages)
19 May 2011	Director's details changed for David John Donaldson on 31 August 2010 (2 pages)
19 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (11 pages)
19 May 2011	Termination of appointment of Jane Whitfield as a director (1 page)
15 July 2010	Amended full accounts made up to 31 December 2009 (8 pages)
15 July 2010	Amended full accounts made up to 31 December 2009 (8 pages)
14 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (8 pages)
14 June 2010	Director's details changed for Albert Barbour Rees on 1 January 2010 (2 pages)
14 June 2010	Director's details changed for Albert Barbour Rees on 1 January 2010 (2 pages)
14 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (8 pages)
14 June 2010	Director's details changed for Albert Barbour Rees on 1 January 2010 (2 pages)
11 June 2010	Director's details changed for Robert Geoffrey Mellor on 1 January 2010 (2 pages)
11 June 2010	Director's details changed for Christopher Hartley Whitehead on 1 January 2010 (2 pages)
11 June 2010	Director's details changed for Robert Geoffrey Mellor on 1 January 2010 (2 pages)
11 June 2010	Director's details changed for Christopher Hartley Whitehead on 1 January 2010 (2 pages)
11 June 2010	Director's details changed for Christopher Hartley Whitehead on 1 January 2010 (2 pages)
11 June 2010	Director's details changed for David John Donaldson on 1 January 2010 (2 pages)
11 June 2010	Director's details changed for Kevin Patrick Donegan on 1 January 2010 (2 pages)
11 June 2010	Director's details changed for Robert Geoffrey Mellor on 1 January 2010 (2 pages)
11 June 2010	Director's details changed for Kevin Patrick Donegan on 1 January 2010 (2 pages)
11 June 2010	Director's details changed for David John Donaldson on 1 January 2010 (2 pages)
11 June 2010	Director's details changed for David John Donaldson on 1 January 2010 (2 pages)
11 June 2010	Director's details changed for Kevin Patrick Donegan on 1 January 2010 (2 pages)
2 June 2010	Full accounts made up to 31 December 2009 (8 pages)
2 June 2010	Full accounts made up to 31 December 2009 (8 pages)
16 April 2010	Appointment of Roger Mark Frost as a director (4 pages)
16 April 2010	Appointment of Roger Mark Frost as a director (4 pages)
27 January 2010	Appointment of Albert Barbour Rees as a director (3 pages)
27 January 2010	Appointment of Albert Barbour Rees as a director (3 pages)
6 August 2009	Full accounts made up to 31 December 2008 (8 pages)
6 August 2009	Full accounts made up to 31 December 2008 (8 pages)
2 June 2009	Director's change of particulars / david donaldson / 01/01/2009 (1 page)
2 June 2009	Return made up to 17/05/09; full list of members (5 pages)
2 June 2009	Director's change of particulars / david donaldson / 01/01/2009 (1 page)
2 June 2009	Return made up to 17/05/09; full list of members (5 pages)
27 May 2009	Appointment terminated director albert ree (1 page)
27 May 2009	Director appointed robert geoffrey mellor (1 page)
27 May 2009	Appointment terminated director albert ree (1 page)
27 May 2009	Director appointed robert geoffrey mellor (1 page)
4 April 2009	Appointment terminated director harry townley (1 page)
4 April 2009	Appointment terminated director harry townley (1 page)
4 April 2009	Director appointed christopher hartley whitehead (1 page)
4 April 2009	Director appointed christopher hartley whitehead (1 page)
11 June 2008	Return made up to 17/05/08; full list of members (5 pages)
11 June 2008	Return made up to 17/05/08; full list of members (5 pages)
9 June 2008	Full accounts made up to 31 December 2007 (8 pages)
9 June 2008	Full accounts made up to 31 December 2007 (8 pages)
25 June 2007	Return made up to 17/05/07; full list of members (3 pages)
25 June 2007	Return made up to 17/05/07; full list of members (3 pages)
19 June 2007	Full accounts made up to 31 December 2006 (9 pages)
19 June 2007	Full accounts made up to 31 December 2006 (9 pages)
3 November 2006	Full accounts made up to 31 December 2005 (9 pages)
3 November 2006	Full accounts made up to 31 December 2005 (9 pages)
30 May 2006	Director's particulars changed (1 page)
30 May 2006	Director's particulars changed (1 page)
30 May 2006	Return made up to 17/05/06; full list of members (3 pages)
30 May 2006	Return made up to 17/05/06; full list of members (3 pages)
26 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
26 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
29 November 2005	New director appointed (1 page)
29 November 2005	New director appointed (1 page)
29 November 2005	New director appointed (1 page)
29 November 2005	New director appointed (1 page)
29 November 2005	New director appointed (1 page)
29 November 2005	New director appointed (1 page)
28 November 2005	New director appointed (1 page)
28 November 2005	New director appointed (1 page)
28 November 2005	New director appointed (1 page)
28 November 2005	New director appointed (1 page)
25 November 2005	New director appointed (1 page)
25 November 2005	Director resigned (1 page)
25 November 2005	New director appointed (1 page)
25 November 2005	Director resigned (1 page)
25 November 2005	New director appointed (1 page)
25 November 2005	Secretary resigned (1 page)
25 November 2005	New secretary appointed (1 page)
25 November 2005	Secretary resigned (1 page)
25 November 2005	New director appointed (1 page)
25 November 2005	New secretary appointed (1 page)
14 November 2005	Registered office changed on 14/11/05 from: cavendish house cross street sale manchester M33 7BU (1 page)
14 November 2005	Registered office changed on 14/11/05 from: cavendish house cross street sale manchester M33 7BU (1 page)
9 November 2005	Company name changed balfour beatty water engineering LIMITED\certificate issued on 09/11/05 (2 pages)
9 November 2005	Company name changed balfour beatty water engineering LIMITED\certificate issued on 09/11/05 (2 pages)
8 November 2005	Registered office changed on 08/11/05 from: 7 mayday road thornton heath surrey CR7 7XA (1 page)
8 November 2005	Registered office changed on 08/11/05 from: 7 mayday road thornton heath surrey CR7 7XA (1 page)
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)
24 May 2005	Return made up to 17/05/05; full list of members (6 pages)
24 May 2005	Return made up to 17/05/05; full list of members (6 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)
7 September 2004	Director's particulars changed (1 page)
7 September 2004	Director's particulars changed (1 page)
17 May 2004	Return made up to 17/05/04; full list of members (6 pages)
17 May 2004	Return made up to 17/05/04; full list of members (6 pages)
10 October 2003	Full accounts made up to 31 December 2002 (9 pages)
10 October 2003	Full accounts made up to 31 December 2002 (9 pages)
28 June 2003	Return made up to 17/05/03; full list of members (6 pages)
28 June 2003	Return made up to 17/05/03; full list of members (6 pages)
4 September 2002	Full accounts made up to 31 December 2001 (9 pages)
4 September 2002	Full accounts made up to 31 December 2001 (9 pages)
9 August 2002	Return made up to 17/05/02; full list of members (6 pages)
9 August 2002	Return made up to 17/05/02; full list of members (6 pages)
23 May 2002	Director resigned (1 page)
23 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	Director resigned (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (8 pages)
1 November 2001	Full accounts made up to 31 December 2000 (8 pages)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
15 May 2001	Return made up to 17/05/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 May 2001	Return made up to 17/05/01; full list of members 363(288) ‐ Secretary's particulars changed (6 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)
16 June 2000	Return made up to 17/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 June 2000	Return made up to 17/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 October 1999	Full accounts made up to 31 December 1998 (8 pages)
13 October 1999	Full accounts made up to 31 December 1998 (8 pages)
21 January 1999	New director appointed (2 pages)
21 January 1999	New director appointed (2 pages)
2 November 1998	Full accounts made up to 31 December 1997 (9 pages)
2 November 1998	Full accounts made up to 31 December 1997 (9 pages)
21 May 1998	Return made up to 17/05/98; no change of members (4 pages)
21 May 1998	Return made up to 17/05/98; no change of members (4 pages)
17 April 1998	Director resigned (1 page)
17 April 1998	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)
27 August 1997	New secretary appointed (2 pages)
27 August 1997	Secretary resigned (1 page)
27 August 1997	Secretary resigned (1 page)
27 August 1997	New secretary appointed (2 pages)
2 June 1997	Return made up to 17/05/97; full list of members (6 pages)
2 June 1997	Return made up to 17/05/97; full list of members (6 pages)
27 March 1997	Secretary resigned (1 page)
27 March 1997	Secretary resigned (1 page)
27 March 1997	New secretary appointed (2 pages)
27 March 1997	New secretary appointed (2 pages)
30 October 1996	Full accounts made up to 31 December 1995 (9 pages)
30 October 1996	Full accounts made up to 31 December 1995 (9 pages)
17 May 1996	Return made up to 17/05/96; no change of members (4 pages)
17 May 1996	Return made up to 17/05/96; no change of members (4 pages)
11 February 1996	Director resigned (1 page)
11 February 1996	Director resigned (1 page)
31 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
23 October 1995	Full accounts made up to 31 December 1994 (9 pages)
23 October 1995	Full accounts made up to 31 December 1994 (9 pages)
25 May 1995	Return made up to 17/05/95; no change of members (4 pages)
25 May 1995	Return made up to 17/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
17 May 1993	Incorporation (15 pages)
17 May 1993	Incorporation (15 pages)

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