Canary Wharf
London
E14 5HU
Director Name | Mr Paul David England |
---|---|
Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 September 2019(16 years, 10 months after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Churchill Place Canary Wharf London E14 5HU |
Secretary Name | Bnoms Limited (Corporation) |
---|---|
Status | Current |
Appointed | 01 November 2014(11 years, 11 months after company formation) |
Appointment Duration | 9 years, 5 months |
Correspondence Address | 5 Churchill Place Canary Wharf London E14 5HU |
Director Name | Mr Brian John Payne |
---|---|
Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2002(same day as company formation) |
Role | Information Consultant |
Country of Residence | England |
Correspondence Address | 1 High Street Mews Wimbledon Village London SW19 7RG |
Director Name | Maureen Anne Childs |
---|---|
Date of Birth | September 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2002(same day as company formation) |
Role | Information Consultant |
Country of Residence | England |
Correspondence Address | 1 High Street Mews Wimbledon Village London SW19 7RG |
Secretary Name | Maureen Anne Childs |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 November 2002(same day as company formation) |
Role | Information Consultant |
Country of Residence | England |
Correspondence Address | 1 High Street Mews Wimbledon Village London SW19 7RG |
Director Name | Malcolm Kenyon Eckersall |
---|---|
Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2002(2 weeks, 3 days after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 23 July 2003) |
Role | Civil Servant |
Correspondence Address | Juniper House Snows Ride Windlesham Surrey GU20 6LA |
Director Name | Diarmaid Kelly |
---|---|
Date of Birth | February 1971 (Born 53 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 December 2002(2 weeks, 3 days after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 23 July 2003) |
Role | Managing Director |
Correspondence Address | Lime Kiln House Harewood Road, East Keswick Leeds West Yorkshire LS17 9HG |
Secretary Name | Mr Mathew Duncan |
---|---|
Nationality | Australian |
Status | Resigned |
Appointed | 05 December 2002(3 weeks after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 23 July 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 74 Millbeck Green Collingham West Yorkshire LS22 5AG |
Director Name | John Vincent McGowan |
---|---|
Date of Birth | November 1970 (Born 53 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 20 January 2003(2 months, 1 week after company formation) |
Appointment Duration | 6 months (resigned 23 July 2003) |
Role | Quantity Surveyor |
Correspondence Address | 48 Belverdere Court Alwoodley Leeds West Yorkshire LS17 8NF |
Director Name | Mark Birch |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2003(8 months, 1 week after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 14 April 2004) |
Role | Accountant |
Correspondence Address | Flat 107 North Block County Hall 5 Chicheley Street London SE1 7PN |
Director Name | David Stuart James |
---|---|
Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2003(8 months, 1 week after company formation) |
Appointment Duration | 11 years, 3 months (resigned 31 October 2014) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Merfield Straight Lane Rode Bath Avon BA3 6PG |
Secretary Name | Mark Birch |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 July 2003(8 months, 1 week after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 14 April 2004) |
Role | Accountant |
Correspondence Address | Flat 107 North Block County Hall 5 Chicheley Street London SE1 7PN |
Director Name | Colin Kelly |
---|---|
Date of Birth | February 1972 (Born 52 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 14 April 2004(1 year, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 March 2006) |
Role | Accountant |
Correspondence Address | 39 Swiss Avenue Chelmsford Essex CM1 2AD |
Secretary Name | Colin Kelly |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 14 April 2004(1 year, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 11 November 2005) |
Role | Accountant |
Correspondence Address | 39 Swiss Avenue Chelmsford Essex CM1 2AD |
Secretary Name | Nikolas William Weston |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 November 2005(2 years, 12 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 05 March 2013) |
Role | Company Director |
Correspondence Address | 42 Dalmore Road London SE21 8HB |
Director Name | Mr Stephen Derek Bingham |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2006(3 years, 4 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 31 October 2014) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Hedgecourt Place Felbridge Surrey RH19 2PJ |
Director Name | Mr Andrew William Lewis Wolstenholme |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 2009(6 years, 8 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 18 June 2010) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | Gibraltar Farm Firle Lewes Sussex BN8 6NB |
Director Name | Mr Nicholas William John Flew |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 2009(6 years, 8 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 October 2013) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 14 Elles Avenue Merrow Guildford Surrey GU1 2QH |
Secretary Name | Mr Richard James Proctor |
---|---|
Status | Resigned |
Appointed | 05 March 2013(10 years, 3 months after company formation) |
Appointment Duration | 8 months (resigned 31 October 2013) |
Role | Company Director |
Correspondence Address | Amber Court William Armstrong Drive Newcastle Business Park Newcastle Upon Tyne NE4 7YQ |
Director Name | Mr Stephen John Reffitt |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2013(10 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 31 October 2014) |
Role | Chartered Engineer |
Country of Residence | England |
Correspondence Address | Amber Court William Armstrong Drive Newcastle Business Park Newcastle Upon Tyne NE4 7YQ |
Secretary Name | Mr Nikolas William Weston |
---|---|
Status | Resigned |
Appointed | 31 October 2013(10 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 31 October 2014) |
Role | Company Director |
Correspondence Address | Amber Court William Armstrong Drive Newcastle Business Park Newcastle Upon Tyne NE4 7YQ |
Director Name | Mr Martin Terence Alan Purvis |
---|---|
Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2014(11 years, 11 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 27 April 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 130 Wilton Road London SW1V 1LQ |
Director Name | Mr Colin Michael Pryce |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British,Jamaican |
Status | Resigned |
Appointed | 01 November 2014(11 years, 11 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 25 October 2018) |
Role | Chartered Secretary |
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 | Resigned |
Appointed | 01 November 2014(11 years, 11 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 18 September 2019) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 5 Churchill Place Canary Wharf London E14 5HU |
Director Name | Mr Christopher William Healy |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 2015(12 years, 5 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 03 August 2015) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 130 Wilton Road London SW1V 1LQ |
Director Name | Mr Andrew Robert Astin |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 2015(12 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 28 March 2017) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 5 Churchill Place Canary Wharf London E14 5HU |
Director Name | Mr David Ross Mercer |
---|---|
Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2017(14 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 04 February 2019) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 5 Churchill Place Canary Wharf London E14 5HU |
Director Name | Jonathan Lagan |
---|---|
Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 2019(16 years, 2 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 28 August 2019) |
Role | Group General Counsel, Head Of Legal And Company S |
Country of Residence | United Kingdom |
Correspondence Address | The Curve Building Axis Business Park Hurricane Way Langley Berkshire SL3 8AG |
Website | balfourbeatty.com |
---|---|
Telephone | 020 86393399 |
Telephone region | London |
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 |
2 at £1 | Balfour Beatty Group LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £2 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 4 January 2024 (2 months, 3 weeks ago) |
---|---|
Next Return Due | 18 January 2025 (9 months, 3 weeks from now) |
5 January 2021 | Confirmation statement made on 4 January 2021 with no updates (3 pages) |
---|---|
6 October 2020 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
7 January 2020 | Confirmation statement made on 4 January 2020 with no updates (3 pages) |
8 October 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
23 September 2019 | Appointment of Mr Paul David England as a director on 18 September 2019 (2 pages) |
23 September 2019 | Appointment of Mr Andrew Thomas Beaumont as a director on 18 September 2019 (2 pages) |
23 September 2019 | Termination of appointment of Gavin Russell as a director on 18 September 2019 (1 page) |
13 September 2019 | Termination of appointment of Jonathan Lagan as a director on 28 August 2019 (1 page) |
6 March 2019 | Director's details changed for Jonathan Lagan on 4 February 2019 (2 pages) |
5 March 2019 | Appointment of Jonathan Lagan as a director on 4 February 2019
|
1 March 2019 | Termination of appointment of David Ross Mercer as a director on 4 February 2019 (1 page) |
4 January 2019 | Confirmation statement made on 4 January 2019 with updates (4 pages) |
25 October 2018 | Termination of appointment of Colin Michael Pryce as a director on 25 October 2018 (1 page) |
28 August 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
28 November 2017 | Confirmation statement made on 28 November 2017 with updates (4 pages) |
28 November 2017 | Confirmation statement made on 28 November 2017 with updates (4 pages) |
12 September 2017 | Director's details changed for Gavin Russell on 3 September 2017 (2 pages) |
12 September 2017 | Director's details changed for Gavin Russell on 3 September 2017 (2 pages) |
15 June 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
15 June 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
3 April 2017 | Appointment of Mr David Ross Mercer as a director on 28 March 2017 (2 pages) |
3 April 2017 | Appointment of Mr David Ross Mercer as a director on 28 March 2017 (2 pages) |
31 March 2017 | Termination of appointment of Andrew Robert Astin as a director on 28 March 2017 (1 page) |
31 March 2017 | Termination of appointment of Andrew Robert Astin as a director on 28 March 2017 (1 page) |
30 December 2016 | Resolutions
|
30 December 2016 | Resolutions
|
8 December 2016 | Memorandum and Articles of Association (35 pages) |
8 December 2016 | Memorandum and Articles of Association (35 pages) |
8 December 2016 | Statement of company's objects (2 pages) |
8 December 2016 | Statement of company's objects (2 pages) |
22 November 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
22 November 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
3 October 2016 | Director's details changed for Gavin Russell on 1 December 2015 (2 pages) |
3 October 2016 | Director's details changed for Gavin Russell on 1 December 2015 (2 pages) |
30 June 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
30 June 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
10 December 2015 | Secretary's details changed for Bnoms Limited on 9 December 2015 (1 page) |
10 December 2015 | Secretary's details changed for Bnoms Limited on 9 December 2015 (1 page) |
9 December 2015 | Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 9 December 2015 (1 page) |
9 December 2015 | Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 9 December 2015 (1 page) |
24 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
24 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
15 September 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page) |
15 September 2015 | Audit exemption subsidiary accounts made up to 31 December 2014 (5 pages) |
15 September 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (170 pages) |
15 September 2015 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages) |
15 September 2015 | Audit exemption subsidiary accounts made up to 31 December 2014 (5 pages) |
15 September 2015 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages) |
15 September 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (170 pages) |
15 September 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page) |
12 August 2015 | Appointment of Andrew Robert Astin as a director on 4 August 2015 (3 pages) |
12 August 2015 | Appointment of Andrew Robert Astin as a director on 4 August 2015 (3 pages) |
12 August 2015 | Appointment of Andrew Robert Astin as a director on 4 August 2015 (3 pages) |
4 August 2015 | Termination of appointment of Christopher William Healy as a director on 3 August 2015 (1 page) |
4 August 2015 | Termination of appointment of Christopher William Healy as a director on 3 August 2015 (1 page) |
4 August 2015 | Termination of appointment of Christopher William Healy as a director on 3 August 2015 (1 page) |
9 June 2015 | Appointment of Mr Christopher William Healy as a director on 27 April 2015 (3 pages) |
9 June 2015 | Appointment of Mr Christopher William Healy as a director on 27 April 2015 (3 pages) |
29 April 2015 | Termination of appointment of Martin Terence Alan Purvis as a director on 27 April 2015 (1 page) |
29 April 2015 | Termination of appointment of Martin Terence Alan Purvis as a director on 27 April 2015 (1 page) |
19 March 2015 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2015-03-19
|
19 March 2015 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2015-03-19
|
17 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
17 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
10 March 2015 | Termination of appointment of David Stuart James as a director on 31 October 2014 (1 page) |
10 March 2015 | Termination of appointment of David Stuart James as a director on 31 October 2014 (1 page) |
10 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
10 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
24 November 2014 | Termination of appointment of Stephen John Reffitt as a director on 31 October 2014 (2 pages) |
24 November 2014 | Termination of appointment of Stephen John Reffitt as a director on 31 October 2014 (2 pages) |
24 November 2014 | Termination of appointment of Nikolas William Weston as a secretary on 31 October 2014 (2 pages) |
24 November 2014 | Appointment of Bnoms Limited as a secretary on 1 November 2014 (3 pages) |
24 November 2014 | Appointment of Gavin Russell as a director on 1 November 2014 (3 pages) |
24 November 2014 | Appointment of Mr Martin Terence Alan Purvis as a director on 1 November 2014 (3 pages) |
24 November 2014 | Registered office address changed from Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ to 130 Wilton Road London SW1V 1LQ on 24 November 2014 (2 pages) |
24 November 2014 | Termination of appointment of Stephen Derek Bingham as a director on 31 October 2014 (2 pages) |
24 November 2014 | Appointment of Mr Colin Michael Pryce as a director on 1 November 2014 (3 pages) |
24 November 2014 | Appointment of Mr Martin Terence Alan Purvis as a director on 1 November 2014 (3 pages) |
24 November 2014 | Registered office address changed from Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ to 130 Wilton Road London SW1V 1LQ on 24 November 2014 (2 pages) |
24 November 2014 | Appointment of Mr Colin Michael Pryce as a director on 1 November 2014 (3 pages) |
24 November 2014 | Appointment of Mr Colin Michael Pryce as a director on 1 November 2014 (3 pages) |
24 November 2014 | Appointment of Mr Martin Terence Alan Purvis as a director on 1 November 2014 (3 pages) |
24 November 2014 | Appointment of Bnoms Limited as a secretary on 1 November 2014 (3 pages) |
24 November 2014 | Termination of appointment of Stephen Derek Bingham as a director on 31 October 2014 (2 pages) |
24 November 2014 | Termination of appointment of Nikolas William Weston as a secretary on 31 October 2014 (2 pages) |
24 November 2014 | Appointment of Gavin Russell as a director on 1 November 2014 (3 pages) |
24 November 2014 | Appointment of Gavin Russell as a director on 1 November 2014 (3 pages) |
24 November 2014 | Appointment of Bnoms Limited as a secretary on 1 November 2014 (3 pages) |
24 October 2014 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page) |
24 October 2014 | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (74 pages) |
24 October 2014 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages) |
24 October 2014 | Audit exemption subsidiary accounts made up to 31 December 2013 (7 pages) |
24 October 2014 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages) |
24 October 2014 | Audit exemption subsidiary accounts made up to 31 December 2013 (7 pages) |
24 October 2014 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page) |
24 October 2014 | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (74 pages) |
16 July 2014 | Auditor's resignation (1 page) |
16 July 2014 | Auditor's resignation (1 page) |
11 December 2013 | Termination of appointment of Richard Proctor as a secretary (1 page) |
11 December 2013 | Termination of appointment of Richard Proctor as a secretary (1 page) |
11 December 2013 | Termination of appointment of Nicholas Flew as a director (1 page) |
11 December 2013 | Appointment of Mr Stephen John Reffitt as a director (2 pages) |
11 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
11 December 2013 | Appointment of Mr Stephen John Reffitt as a director (2 pages) |
11 December 2013 | Termination of appointment of Nicholas Flew as a director (1 page) |
11 December 2013 | Appointment of Mr Nikolas William Weston as a secretary (2 pages) |
11 December 2013 | Appointment of Mr Nikolas William Weston as a secretary (2 pages) |
11 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
11 September 2013 | Registered office address changed from 6 Devonshire Square London EC2M 4YE England on 11 September 2013 (1 page) |
11 September 2013 | Registered office address changed from 6 Devonshire Square London EC2M 4YE England on 11 September 2013 (1 page) |
22 July 2013 | Full accounts made up to 31 December 2012 (8 pages) |
22 July 2013 | Full accounts made up to 31 December 2012 (8 pages) |
5 March 2013 | Appointment of Mr Richard James Proctor as a secretary (2 pages) |
5 March 2013 | Termination of appointment of Nikolas Weston as a secretary (1 page) |
5 March 2013 | Appointment of Mr Richard James Proctor as a secretary (2 pages) |
5 March 2013 | Termination of appointment of Nikolas Weston as a secretary (1 page) |
5 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (6 pages) |
5 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (6 pages) |
6 July 2012 | Full accounts made up to 31 December 2011 (9 pages) |
6 July 2012 | Full accounts made up to 31 December 2011 (9 pages) |
16 January 2012 | Annual return made up to 14 November 2011 with a full list of shareholders (6 pages) |
16 January 2012 | Annual return made up to 14 November 2011 with a full list of shareholders (6 pages) |
7 June 2011 | Full accounts made up to 31 December 2010 (9 pages) |
7 June 2011 | Full accounts made up to 31 December 2010 (9 pages) |
22 December 2010 | Register inspection address has been changed from 130 Wilton Road London SW1V 1LQ England (1 page) |
22 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (6 pages) |
22 December 2010 | Termination of appointment of Andrew Wolstenholme as a director (1 page) |
22 December 2010 | Termination of appointment of Andrew Wolstenholme as a director (1 page) |
22 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (6 pages) |
22 December 2010 | Register inspection address has been changed from 130 Wilton Road London SW1V 1LQ England (1 page) |
20 August 2010 | Full accounts made up to 31 December 2009 (9 pages) |
20 August 2010 | Full accounts made up to 31 December 2009 (9 pages) |
17 June 2010 | Registered office address changed from 130 Wilton Road London SW1V 1LQ on 17 June 2010 (1 page) |
17 June 2010 | Registered office address changed from 130 Wilton Road London SW1V 1LQ on 17 June 2010 (1 page) |
29 December 2009 | Director's details changed for Nicholas Flew on 29 December 2009 (2 pages) |
29 December 2009 | Director's details changed for Stephen Derek Bingham on 29 December 2009 (2 pages) |
29 December 2009 | Register inspection address has been changed (1 page) |
29 December 2009 | Register inspection address has been changed (1 page) |
29 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (6 pages) |
29 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (6 pages) |
29 December 2009 | Director's details changed for Stephen Derek Bingham on 29 December 2009 (2 pages) |
29 December 2009 | Director's details changed for Nicholas Flew on 29 December 2009 (2 pages) |
3 December 2009 | Full accounts made up to 31 December 2008 (9 pages) |
3 December 2009 | Full accounts made up to 31 December 2008 (9 pages) |
5 August 2009 | Director appointed nicholas william john flew (2 pages) |
5 August 2009 | Director appointed andrew william lewis wolstenholme (2 pages) |
5 August 2009 | Director appointed nicholas william john flew (2 pages) |
5 August 2009 | Director appointed andrew william lewis wolstenholme (2 pages) |
24 November 2008 | Return made up to 14/11/08; full list of members (3 pages) |
24 November 2008 | Return made up to 14/11/08; full list of members (3 pages) |
15 July 2008 | Full accounts made up to 31 December 2007 (10 pages) |
15 July 2008 | Full accounts made up to 31 December 2007 (10 pages) |
4 April 2008 | Director's change of particulars / david james / 04/04/2008 (1 page) |
4 April 2008 | Director's change of particulars / stephen bingham / 15/11/2006 (1 page) |
4 April 2008 | Director's change of particulars / stephen bingham / 15/11/2006 (1 page) |
4 April 2008 | Director's change of particulars / david james / 04/04/2008 (1 page) |
7 December 2007 | Return made up to 14/11/07; full list of members (2 pages) |
7 December 2007 | Return made up to 14/11/07; full list of members (2 pages) |
16 August 2007 | Full accounts made up to 31 December 2006 (10 pages) |
16 August 2007 | Full accounts made up to 31 December 2006 (10 pages) |
6 December 2006 | Director's particulars changed (1 page) |
6 December 2006 | Return made up to 14/11/06; full list of members (2 pages) |
6 December 2006 | Return made up to 14/11/06; full list of members (2 pages) |
6 December 2006 | Director's particulars changed (1 page) |
26 October 2006 | Full accounts made up to 31 December 2005 (7 pages) |
26 October 2006 | Full accounts made up to 31 December 2005 (7 pages) |
20 September 2006 | Director resigned (1 page) |
20 September 2006 | Director resigned (1 page) |
27 June 2006 | New director appointed (2 pages) |
27 June 2006 | New director appointed (2 pages) |
22 December 2005 | Secretary resigned (1 page) |
22 December 2005 | Secretary resigned (1 page) |
13 December 2005 | Return made up to 14/11/05; full list of members (2 pages) |
13 December 2005 | Return made up to 14/11/05; full list of members (2 pages) |
12 December 2005 | New secretary appointed (1 page) |
12 December 2005 | New secretary appointed (1 page) |
12 December 2005 | Secretary resigned (1 page) |
12 December 2005 | Secretary resigned (1 page) |
4 November 2005 | Full accounts made up to 31 December 2004 (9 pages) |
4 November 2005 | Full accounts made up to 31 December 2004 (9 pages) |
5 January 2005 | Return made up to 14/11/04; full list of members (2 pages) |
5 January 2005 | Return made up to 14/11/04; full list of members (2 pages) |
17 September 2004 | Accounts for a small company made up to 31 December 2003 (11 pages) |
17 September 2004 | Accounts for a small company made up to 31 December 2003 (11 pages) |
28 April 2004 | Secretary resigned;director resigned (1 page) |
28 April 2004 | New secretary appointed;new director appointed (2 pages) |
28 April 2004 | New secretary appointed;new director appointed (2 pages) |
28 April 2004 | Secretary resigned;director resigned (1 page) |
14 December 2003 | Return made up to 14/11/03; full list of members
|
14 December 2003 | Return made up to 14/11/03; full list of members
|
12 September 2003 | Resolutions
|
12 September 2003 | Resolutions
|
11 September 2003 | New secretary appointed;new director appointed (2 pages) |
11 September 2003 | New director appointed (2 pages) |
11 September 2003 | New director appointed (2 pages) |
11 September 2003 | New secretary appointed;new director appointed (2 pages) |
11 August 2003 | Director resigned (1 page) |
11 August 2003 | Secretary resigned (1 page) |
11 August 2003 | Registered office changed on 11/08/03 from: enerprise court mason way platts common industrial park hoyland barnsley south yorkshire S74 9TG (1 page) |
11 August 2003 | Registered office changed on 11/08/03 from: enerprise court mason way platts common industrial park hoyland barnsley south yorkshire S74 9TG (1 page) |
11 August 2003 | Director resigned (1 page) |
11 August 2003 | Director resigned (1 page) |
11 August 2003 | Secretary resigned (1 page) |
11 August 2003 | Director resigned (1 page) |
11 August 2003 | Director resigned (1 page) |
11 August 2003 | Director resigned (1 page) |
31 July 2003 | Company name changed balfour beatty shelfco one limit ed\certificate issued on 31/07/03 (2 pages) |
31 July 2003 | Company name changed balfour beatty shelfco one limit ed\certificate issued on 31/07/03 (2 pages) |
17 March 2003 | Company name changed balfour beatty utilities LIMITED\certificate issued on 17/03/03 (2 pages) |
17 March 2003 | Company name changed balfour beatty utilities LIMITED\certificate issued on 17/03/03 (2 pages) |
4 February 2003 | New director appointed (2 pages) |
4 February 2003 | New director appointed (2 pages) |
4 February 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
4 February 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
25 January 2003 | Registered office changed on 25/01/03 from: 1 high street mews wimbledon village london SW19 7RG (1 page) |
25 January 2003 | New director appointed (2 pages) |
25 January 2003 | New director appointed (2 pages) |
25 January 2003 | Registered office changed on 25/01/03 from: 1 high street mews wimbledon village london SW19 7RG (1 page) |
24 January 2003 | New secretary appointed (2 pages) |
24 January 2003 | New director appointed (2 pages) |
24 January 2003 | New secretary appointed (2 pages) |
24 January 2003 | New director appointed (2 pages) |
24 January 2003 | Director resigned (1 page) |
24 January 2003 | Director resigned (1 page) |
9 December 2002 | Memorandum and Articles of Association (17 pages) |
9 December 2002 | Resolutions
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9 December 2002 | Resolutions
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9 December 2002 | Memorandum and Articles of Association (17 pages) |
6 December 2002 | Director resigned (1 page) |
6 December 2002 | Director resigned (1 page) |
6 December 2002 | Director resigned (1 page) |
6 December 2002 | Secretary resigned (1 page) |
6 December 2002 | Director resigned (1 page) |
6 December 2002 | Secretary resigned (1 page) |
26 November 2002 | Company name changed doynton LIMITED\certificate issued on 26/11/02 (2 pages) |
26 November 2002 | Company name changed doynton LIMITED\certificate issued on 26/11/02 (2 pages) |
14 November 2002 | Incorporation (15 pages) |
14 November 2002 | Incorporation (15 pages) |