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Balfour Beatty Civil Engineering (Sw) LTD

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Reports

Full Company ReportBALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

DEAN & DYBALL CIVIL ENGINEERING LIMITED
DEAN & DYBALL CONSTRUCTION LIMITED

Details

Company type Private Limited Company, Active
Company Number 00977817
Record last updated Saturday, January 6, 2024 8:22:07 AM UTC
Official Address 5 Churchill Place Canary Wharf London England E145hu Blackwall And Cubitt Town
There are 64 companies registered at this street
Locality Blackwall And Cubitt Townlondon
Region Tower HamletsLondon, England
Postal Code E145HU
Sector Construction of commercial buildings

Charts

Visits

BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-22024-62024-122025-12025-22025-32025-40123

Directors

Document Type Publication date Download link
Registry Dec 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 20, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Mar 17, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 17, 2021 Appointment of a man as Lawyer and Director Appointment of a man as Lawyer and Director
Registry Feb 10, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 10, 2021 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Dec 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 25, 2019 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Sep 24, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 8, 2017 Document replacement Document replacement
Registry Sep 8, 2017 Document replacement 2129706... Document replacement 2129706...
Registry Jul 6, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jul 6, 2017 Resignation of one Director Resignation of one Director
Registry Jul 6, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jul 6, 2017 Resignation of one Director Resignation of one Director
Registry Jul 1, 2017 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Registry Jun 30, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jun 9, 2017 Annual accounts Annual accounts
Financials Jun 9, 2017 Annual accounts 2129386... Annual accounts 2129386...
Registry Apr 5, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 5, 2017 Confirmation statement made , with updates 2599298... Confirmation statement made , with updates 2599298...
Registry Jul 1, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jul 1, 2016 Appointment of a person as Director 2597523... Appointment of a person as Director 2597523...
Financials Jun 21, 2016 Annual accounts Annual accounts
Financials Jun 21, 2016 Annual accounts 7950778... Annual accounts 7950778...
Registry Jun 8, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Jun 6, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jun 6, 2016 Appointment of a person as Director 2597421... Appointment of a person as Director 2597421...
Registry Jun 2, 2016 Resignation of one Director Resignation of one Director
Registry Jun 2, 2016 Resignation of one Director 2597404... Resignation of one Director 2597404...
Registry Jun 1, 2016 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry May 31, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 11, 2016 Annual return Annual return
Registry Apr 11, 2016 Annual return 2597184... Annual return 2597184...
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 14, 2016 Resignation of one Director Resignation of one Director
Registry Jan 14, 2016 Resignation of one Director 2596814... Resignation of one Director 2596814...
Registry Dec 31, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 10, 2015 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Dec 10, 2015 Change of particulars for corporate secretary 2596053... Change of particulars for corporate secretary 2596053...
Registry Dec 9, 2015 Change of registered office address Change of registered office address
Registry Dec 9, 2015 Change of registered office address 2596048... Change of registered office address 2596048...
Registry Oct 19, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 19, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Oct 19, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 19, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Oct 1, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 30, 2015 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 1, 2015 Company name change Company name change
Financials Aug 25, 2015 Annual accounts Annual accounts
Financials Aug 25, 2015 Annual accounts 7931830... Annual accounts 7931830...
Registry Jul 31, 2015 Company name change Company name change
Registry Jul 31, 2015 Change of name certificate Change of name certificate
Registry Jul 31, 2015 Company name change Company name change
Registry Jul 31, 2015 Change of name certificate Change of name certificate
Registry Jul 31, 2015 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 31, 2015 Change of name certificate Change of name certificate
Registry Jul 31, 2015 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 2, 2015 Resignation of one Director Resignation of one Director
Registry Jul 2, 2015 Resignation of one Director 2595378... Resignation of one Director 2595378...
Registry Jul 1, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 8, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jun 8, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jun 8, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Apr 13, 2015 Annual return Annual return
Registry Apr 13, 2015 Annual return 2595041... Annual return 2595041...
Registry Mar 6, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Mar 6, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Mar 6, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jan 30, 2015 Appointment of a person as Director 2594734... Appointment of a person as Director 2594734...
Registry Jan 30, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jan 30, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Dec 13, 2014 Appointment of a person as Director 2593917... Appointment of a person as Director 2593917...
Registry Dec 13, 2014 Resignation of one Director Resignation of one Director
Registry Dec 13, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Dec 13, 2014 Resignation of one Director Resignation of one Director
Registry Dec 5, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Nov 25, 2014 Resignation of one Director Resignation of one Director
Registry Nov 25, 2014 Resignation of one Director 2593842... Resignation of one Director 2593842...
Registry Nov 11, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 22, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Oct 22, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Oct 22, 2014 Appointment of a person as Director Appointment of a person as Director
Financials Oct 2, 2014 Annual accounts Annual accounts
Financials Oct 2, 2014 Annual accounts 7912195... Annual accounts 7912195...
Registry Jul 22, 2014 Resignation of one Director Resignation of one Director
Registry Jul 22, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jul 22, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jul 22, 2014 Resignation of one Director Resignation of one Director
Registry Jul 22, 2014 Appointment of a person as Director Appointment of a person as Director
Registry May 8, 2014 Resignation of one Director Resignation of one Director
Registry May 8, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 8, 2014 Resignation of one Director Resignation of one Director
Registry Apr 11, 2014 Annual return Annual return
Registry Apr 11, 2014 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 11, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 11, 2014 Annual return Annual return
Registry Apr 11, 2014 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 11, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 27, 2014 Appointment of a person as Director Appointment of a person as Director

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