Balfour Beatty Rail Investments Limited

Company Name	Balfour Beatty Rail Investments Limited
Company Status	Dissolved
Company Number	03048949
Category	Private Limited Company
Incorporation Date	24 April 1995(29 years ago)
Dissolution Date	10 November 2018 (5 years, 5 months ago)
Previous Name	Broomco (919) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Iain Kenneth Morgan
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2009(14 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (closed 10 November 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Balfour Beatty 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	Closed
Appointed	03 September 2012(17 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (closed 10 November 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1DD

Secretary Name	Mr Michael Kane Dallas
Status	Closed
Appointed	17 September 2015(20 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (closed 10 November 2018)
Role	Company Director
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1DD

Director Name	Peter Raza
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1995(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 21 November 1996)
Role	Director/Company Secretary
Correspondence Address	36 Mowbray Drive Leighton Buzzard Bedfordshire LU7 7PH

Director Name	David Alan Packer
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1995(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 21 November 1996)
Role	Civil Engineer
Correspondence Address	23 Sandy Lane Leighton Buzzard LU7 8BE

Director Name	Derek John Moir
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1995(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 21 November 1996)
Role	Company Director
Correspondence Address	4 Cottersloe Close Wing Leighton Buzzard Bedfordshire LU7 0TB

Director Name	Kenneth Fred Mee
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1995(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 21 November 1996)
Role	Company Director
Correspondence Address	18 The Fairways Cold Norton Chelmsford Essex CM3 6JJ

Secretary Name	Peter Raza
Nationality	British
Status	Resigned
Appointed	13 September 1995(4 months, 3 weeks after company formation)
Appointment Duration	2 weeks, 5 days (resigned 02 October 1995)
Role	Director/Company Secretary
Correspondence Address	36 Mowbray Drive Leighton Buzzard Bedfordshire LU7 7PH

Director Name	Michael William Welton
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(5 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 01 May 1998)
Role	Civil Engineer
Correspondence Address	36 Manor Way Onslow Village Guildford Surrey GU2 7RP

Director Name	Sir Peter James Mason
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(5 months, 1 week after company formation)
Appointment Duration	4 months (resigned 31 January 1996)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	45 Graham Terrace London SW1W 8HN

Director Name	Mr Francis Declan Finbar Tempany McCormack
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 October 1995(5 months, 1 week after company formation)
Appointment Duration	6 years, 7 months (resigned 20 May 2002)
Role	Solicitor
Correspondence Address	Brook House 13 Mead Road Cranleigh Surrey GU6 7BG

Secretary Name	Mr Francis Declan Finbar Tempany McCormack
Nationality	Irish
Status	Resigned
Appointed	02 October 1995(5 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 1999)
Role	Solicitor
Correspondence Address	Brook House 13 Mead Road Cranleigh Surrey GU6 7BG

Director Name	Mr William John Muirhead
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1996(10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 May 1998)
Role	Chartered Management Accountant
Correspondence Address	42 Herondale Avenue Wandsworth London SW18 3JL

Director Name	Raymond Allan Bond
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(3 years after company formation)
Appointment Duration	8 months, 1 week (resigned 04 January 1999)
Role	Accountant
Correspondence Address	61 Foxhills Road Ottershaw Chertsey Surrey KT16 0NQ

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

Director Name	Mr Anthony Peter Hutchinson
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(3 years, 8 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(4 years, 8 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	Ms Jane Teresa Hudson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2002(7 years after company formation)
Appointment Duration	10 years, 7 months (resigned 01 January 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Iain Kenneth Morgan
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2006(10 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 2007)
Role	Finance Director
Correspondence Address	7 Mayday Road Thornton Heath Surrey CR7 7XA

Director Name	Manfred Leger
Date of Birth	February 1954 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	01 December 2007(12 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 2009)
Role	Industrial Engineer
Country of Residence	Germany
Correspondence Address	Sanderplatz 8 Munich 81247 Foreign

Director Name	Mr Peter Stuart Anderson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2009(14 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 September 2012)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	86 Station Road Redhill Surrey RH1 1PQ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 April 1995(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	24 April 1995(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 April 1995(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	Bnoms Limited (Corporation)
Status	Resigned
Appointed	01 January 2013(17 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 September 2015)
Correspondence Address	130 Wilton Road London SW1V 1LQ

Contact

Website	balfourbeatty.com
Telephone	020 86393399
Telephone region	London

Location

Registered Address	Tower Bridge House St Katharine's Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

19.8m at £1	Balfour Beatty Group LTD 99.47% Ordinary
105k at £1	Balfour Beatty Nominees LTD 0.53% Ordinary

Financials

Year	2014
Net Worth	£17,040,000

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 November 2018	Final Gazette dissolved following liquidation (1 page)
10 August 2018	Return of final meeting in a members' voluntary winding up (9 pages)
16 August 2017	Liquidators' statement of receipts and payments to 6 June 2017 (9 pages)
16 August 2017	Liquidators' statement of receipts and payments to 6 June 2017 (9 pages)
16 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
16 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
25 June 2016	Registered office address changed from 5 Churchill Place Churchill Place Canary Wharf London E14 5HU England to Tower Bridge House St Katharine's Way London United Kingdom E1W 1DD on 25 June 2016 (2 pages)
25 June 2016	Registered office address changed from 5 Churchill Place Churchill Place Canary Wharf London E14 5HU England to Tower Bridge House St Katharine's Way London United Kingdom E1W 1DD on 25 June 2016 (2 pages)
23 June 2016	Declaration of solvency (5 pages)
23 June 2016	Appointment of a voluntary liquidator (1 page)
23 June 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-07 (1 page)
23 June 2016	Declaration of solvency (5 pages)
23 June 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-07 (1 page)
23 June 2016	Appointment of a voluntary liquidator (1 page)
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 19,914,000 (4 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 19,914,000 (4 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)
2 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (7 pages)
2 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (7 pages)
18 September 2015	Appointment of Mr Michael Kane Dallas as a secretary on 17 September 2015 (2 pages)
18 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
18 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (172 pages)
18 September 2015	Appointment of Mr Michael Kane Dallas as a secretary on 17 September 2015 (2 pages)
18 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
18 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (172 pages)
18 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
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	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
18 September 2015	Termination of appointment of Bnoms Limited as a secretary on 8 September 2015 (1 page)
27 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 19,914,000 (4 pages)
27 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 19,914,000 (4 pages)
9 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (10 pages)
9 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (10 pages)
16 July 2014	Auditor's resignation (1 page)
16 July 2014	Auditor's resignation (1 page)
16 July 2014	Auditor's resignation (1 page)
16 July 2014	Auditor's resignation (1 page)
26 June 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
26 June 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
26 June 2014	Resolutions RES13 ‐ Dsep docs filed 12/06/2014 (2 pages)
26 June 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (164 pages)
26 June 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
26 June 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (164 pages)
26 June 2014	Resolutions RES13 ‐ Dsep docs filed 12/06/2014 (2 pages)
26 June 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
28 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 19,914,000 (4 pages)
28 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 19,914,000 (4 pages)
17 July 2013	Full accounts made up to 31 December 2012 (11 pages)
17 July 2013	Full accounts made up to 31 December 2012 (11 pages)
17 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
17 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 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 director (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	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 director (1 page)
2 January 2013	Termination of appointment of Jane Hudson as a secretary (1 page)
2 January 2013	Termination of appointment of Jane Hudson as a secretary (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 Peter Anderson as a director (1 page)
11 September 2012	Termination of appointment of Peter Anderson as a director (1 page)
6 July 2012	Full accounts made up to 31 December 2011 (12 pages)
6 July 2012	Full accounts made up to 31 December 2011 (12 pages)
15 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
15 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
13 July 2011	Full accounts made up to 31 December 2010 (12 pages)
13 July 2011	Full accounts made up to 31 December 2010 (12 pages)
24 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
24 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
21 July 2010	Full accounts made up to 31 December 2009 (12 pages)
21 July 2010	Full accounts made up to 31 December 2009 (12 pages)
27 April 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
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 Jane Teresa Hudson 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	Appointment of Iain Kenneth Morgan as a director (1 page)
9 November 2009	Appointment of Iain Kenneth Morgan as a director (1 page)
9 November 2009	Director's details changed for Jane Teresa Hudson on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Jane Teresa Hudson 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 Peter Stuart Anderson 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	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)
3 August 2009	Appointment terminated director manfred leger (1 page)
3 August 2009	Appointment terminated director manfred leger (1 page)
20 July 2009	Full accounts made up to 31 December 2008 (12 pages)
20 July 2009	Full accounts made up to 31 December 2008 (12 pages)
14 July 2009	Director appointed mr peter stuart anderson (2 pages)
14 July 2009	Director appointed mr peter stuart anderson (2 pages)
28 April 2009	Return made up to 24/04/09; full list of members (4 pages)
28 April 2009	Return made up to 24/04/09; full list of members (4 pages)
29 October 2008	Full accounts made up to 31 December 2007 (12 pages)
29 October 2008	Full accounts made up to 31 December 2007 (12 pages)
28 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
28 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
24 June 2008	Return made up to 24/04/08; full list of members (4 pages)
24 June 2008	Return made up to 24/04/08; full list of members (4 pages)
28 December 2007	Director resigned (1 page)
28 December 2007	New director appointed (2 pages)
28 December 2007	New director appointed (2 pages)
28 December 2007	Director resigned (1 page)
28 October 2007	Full accounts made up to 31 December 2006 (13 pages)
28 October 2007	Full accounts made up to 31 December 2006 (13 pages)
25 May 2007	Return made up to 24/04/07; no change of members (7 pages)
25 May 2007	Return made up to 24/04/07; no change 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 (14 pages)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
26 May 2006	Return made up to 24/04/06; full list of members (7 pages)
26 May 2006	Return made up to 24/04/06; full list of members (7 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)
3 November 2005	Full accounts made up to 31 December 2004 (12 pages)
3 November 2005	Full accounts made up to 31 December 2004 (12 pages)
4 May 2005	Return made up to 24/04/05; full list of members (7 pages)
4 May 2005	Return made up to 24/04/05; full list of members (7 pages)
29 October 2004	Full accounts made up to 31 December 2003 (11 pages)
29 October 2004	Full accounts made up to 31 December 2003 (11 pages)
21 May 2004	Return made up to 24/04/04; full list of members (7 pages)
21 May 2004	Return made up to 24/04/04; full list of members (7 pages)
19 August 2003	Full accounts made up to 31 December 2002 (11 pages)
19 August 2003	Full accounts made up to 31 December 2002 (11 pages)
16 May 2003	Return made up to 24/04/03; full list of members (7 pages)
16 May 2003	Return made up to 24/04/03; full list of members (7 pages)
19 August 2002	Full accounts made up to 31 December 2001 (12 pages)
19 August 2002	Full accounts made up to 31 December 2001 (12 pages)
12 August 2002	Auditor's resignation (1 page)
12 August 2002	Auditor's resignation (1 page)
7 June 2002	Director resigned (1 page)
7 June 2002	Director resigned (1 page)
7 June 2002	New director appointed (2 pages)
7 June 2002	New director appointed (2 pages)
2 May 2002	Return made up to 24/04/02; full list of members (7 pages)
2 May 2002	Return made up to 24/04/02; full list of members (7 pages)
31 October 2001	Full accounts made up to 31 December 2000 (11 pages)
31 October 2001	Full accounts made up to 31 December 2000 (11 pages)
16 May 2001	Return made up to 24/04/01; full list of members (6 pages)
16 May 2001	Return made up to 24/04/01; full list of members (6 pages)
1 February 2001	Full accounts made up to 31 December 1999 (11 pages)
1 February 2001	Full accounts made up to 31 December 1999 (11 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 24/04/00; full list of members (6 pages)
23 May 2000	Return made up to 24/04/00; full list of members (6 pages)
3 February 2000	Director's particulars changed (1 page)
3 February 2000	Director's particulars changed (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	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	Secretary resigned (1 page)
12 January 2000	New secretary appointed (2 pages)
27 August 1999	Full accounts made up to 31 December 1998 (12 pages)
27 August 1999	Full accounts made up to 31 December 1998 (12 pages)
12 May 1999	Return made up to 24/04/99; no change of members (4 pages)
12 May 1999	Return made up to 24/04/99; no change of members (4 pages)
18 January 1999	Director resigned (1 page)
18 January 1999	New director appointed (2 pages)
18 January 1999	New director appointed (2 pages)
18 January 1999	Director resigned (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (11 pages)
3 November 1998	Full accounts made up to 31 December 1997 (11 pages)
17 August 1998	Director resigned (1 page)
17 August 1998	Director resigned (1 page)
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)
19 May 1998	Director resigned (1 page)
19 May 1998	Director resigned (1 page)
19 May 1998	Director resigned (1 page)
19 May 1998	Director resigned (1 page)
14 May 1998	Return made up to 24/04/98; no change of members (7 pages)
14 May 1998	Return made up to 24/04/98; no change of members (7 pages)
31 October 1997	Full accounts made up to 31 December 1996 (14 pages)
31 October 1997	Full accounts made up to 31 December 1996 (14 pages)
29 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
29 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
16 May 1997	Return made up to 24/04/97; full list of members (11 pages)
16 May 1997	Return made up to 24/04/97; full list of members (11 pages)
7 January 1997	Ad 31/12/96--------- Â£ si 19914000@1=19914000 Â£ ic 210000/20124000 (2 pages)
7 January 1997	Ad 31/12/96--------- £ si 19914000@1=19914000 £ ic 210000/20124000 (2 pages)
3 January 1997	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
3 January 1997	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
23 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 December 1996	Memorandum and Articles of Association (23 pages)
23 December 1996	Memorandum and Articles of Association (23 pages)
20 December 1996	Company name changed broomco (919) LIMITED\certificate issued on 23/12/96 (2 pages)
20 December 1996	Company name changed broomco (919) LIMITED\certificate issued on 23/12/96 (2 pages)
27 November 1996	Director resigned (1 page)
27 November 1996	Director resigned (1 page)
27 November 1996	Director resigned (1 page)
27 November 1996	Director resigned (1 page)
27 November 1996	Director resigned (1 page)
27 November 1996	Director resigned (1 page)
27 November 1996	Director resigned (1 page)
27 November 1996	Director resigned (1 page)
1 November 1996	Full accounts made up to 31 March 1996 (10 pages)
1 November 1996	Full accounts made up to 31 March 1996 (10 pages)
19 September 1996	Return made up to 24/04/96; full list of members (11 pages)
19 September 1996	Return made up to 24/04/96; full list of members (11 pages)
1 May 1996	Accounting reference date shortened from 30/04/96 to 31/03/96 (1 page)
1 May 1996	Accounting reference date shortened from 30/04/96 to 31/03/96 (1 page)
12 April 1996	Ad 02/04/96--------- £ si 209900@1=209900 £ ic 100/210000 (2 pages)
12 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
12 April 1996	Memorandum and Articles of Association (15 pages)
12 April 1996	£ nc 1000/25210000 02/04/96 (1 page)
12 April 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 April 1996	Memorandum and Articles of Association (15 pages)
12 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
12 April 1996	Ad 02/04/96--------- Â£ si 209900@1=209900 Â£ ic 100/210000 (2 pages)
12 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
12 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
12 April 1996	Memorandum and Articles of Association (8 pages)
12 April 1996	Memorandum and Articles of Association (8 pages)
12 April 1996	Â£ nc 1000/25210000 02/04/96 (1 page)
12 April 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 March 1996	New director appointed (2 pages)
27 March 1996	New director appointed (2 pages)
14 March 1996	Director resigned (1 page)
14 March 1996	Director resigned (1 page)
19 October 1995	New director appointed (4 pages)
19 October 1995	New director appointed (4 pages)
19 October 1995	New director appointed (4 pages)
19 October 1995	New secretary appointed;new director appointed (4 pages)
19 October 1995	New director appointed (4 pages)
19 October 1995	New secretary appointed;new director appointed (4 pages)
12 October 1995	Secretary resigned (2 pages)
12 October 1995	Secretary resigned (2 pages)
12 October 1995	Registered office changed on 12/10/95 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
12 October 1995	Registered office changed on 12/10/95 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
4 October 1995	Ad 02/10/95--------- £ si 98@1=98 £ ic 2/100 (2 pages)
4 October 1995	Ad 02/10/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 September 1995	Director resigned;new director appointed (2 pages)
18 September 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
18 September 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
18 September 1995	New director appointed (2 pages)
18 September 1995	Director resigned;new director appointed (2 pages)
18 September 1995	New director appointed (2 pages)
18 September 1995	Director resigned;new director appointed (2 pages)
18 September 1995	Director resigned;new director appointed (2 pages)
24 April 1995	Incorporation (32 pages)
24 April 1995	Incorporation (32 pages)

Balfour Beatty Rail Investments Limited

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