Balfour Beatty Civil Engineering (Sw) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages 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
DEAN & DYBALL CIVIL ENGINEERING LIMITED
DEAN & DYBALL CONSTRUCTION LIMITED
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 54 companies registered at this street
Postal Code E145HU Sector Construction of commercial buildings
Visits Document Type Publication date Download link Registry Dec 31, 2023 Resignation of one Director (a man) Registry Oct 20, 2022 Appointment of a man as Director Registry Mar 17, 2021 Resignation of one Director (a man) Registry Mar 17, 2021 Appointment of a man as Lawyer and Director Registry Feb 10, 2021 Resignation of one Director (a man) Registry Feb 10, 2021 Appointment of a man as Director and Managing Director Registry Dec 31, 2019 Resignation of one Director (a man) Registry Jan 25, 2019 Appointment of a man as Director and Managing Director Registry Sep 24, 2018 Resignation of one Director (a man) Registry Sep 8, 2017 Document replacement Registry Sep 8, 2017 Document replacement 2129706... Registry Jul 6, 2017 Appointment of a person as Director Registry Jul 6, 2017 Resignation of one Director Registry Jul 6, 2017 Appointment of a person as Director Registry Jul 6, 2017 Resignation of one Director Registry Jul 1, 2017 Appointment of a man as Director and Chartered Surveyor Registry Jun 30, 2017 Resignation of one Director (a man) Financials Jun 9, 2017 Annual accounts Financials Jun 9, 2017 Annual accounts 2129386... Registry Apr 5, 2017 Confirmation statement made , with updates Registry Apr 5, 2017 Confirmation statement made , with updates 2599298... Registry Jul 1, 2016 Appointment of a person as Director Registry Jul 1, 2016 Appointment of a person as Director 2597523... Financials Jun 21, 2016 Annual accounts Financials Jun 21, 2016 Annual accounts 7950778... Registry Jun 8, 2016 Appointment of a man as Director Registry Jun 6, 2016 Appointment of a person as Director Registry Jun 6, 2016 Appointment of a person as Director 2597421... Registry Jun 2, 2016 Resignation of one Director Registry Jun 2, 2016 Resignation of one Director 2597404... Registry Jun 1, 2016 Appointment of a man as Director and Finance Director Registry May 31, 2016 Resignation of one Director (a man) Registry Apr 11, 2016 Annual return Registry Apr 11, 2016 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 Registry Jan 14, 2016 Resignation of one Director Registry Jan 14, 2016 Resignation of one Director 2596814... Registry Dec 31, 2015 Resignation of one Director (a man) Registry Dec 10, 2015 Change of particulars for corporate secretary Registry Dec 10, 2015 Change of particulars for corporate secretary 2596053... Registry Dec 9, 2015 Change of registered office address Registry Dec 9, 2015 Change of registered office address 2596048... Registry Oct 19, 2015 Appointment of a person as Secretary Registry Oct 19, 2015 Resignation of one Secretary Registry Oct 19, 2015 Appointment of a person as Secretary Registry Oct 19, 2015 Resignation of one Secretary Registry Oct 1, 2015 Appointment of a person as Secretary Registry Sep 30, 2015 Resignation of one Secretary (a man) Registry Sep 1, 2015 Company name change Financials Aug 25, 2015 Annual accounts Financials Aug 25, 2015 Annual accounts 7931830... Registry Jul 31, 2015 Company name change Registry Jul 31, 2015 Change of name certificate Registry Jul 31, 2015 Company name change Registry Jul 31, 2015 Change of name certificate Registry Jul 31, 2015 Notice of change of name nm01 - resolution Registry Jul 31, 2015 Change of name certificate Registry Jul 31, 2015 Notice of change of name nm01 - resolution Registry Jul 2, 2015 Resignation of one Director Registry Jul 2, 2015 Resignation of one Director 2595378... Registry Jul 1, 2015 Resignation of one Director (a man) Registry Jun 8, 2015 Appointment of a person as Director Registry Jun 8, 2015 Appointment of a man as Director Registry Jun 8, 2015 Appointment of a person as Director Registry Apr 13, 2015 Annual return Registry Apr 13, 2015 Annual return 2595041... Registry Mar 6, 2015 Appointment of a person as Director Registry Mar 6, 2015 Appointment of a man as Director Registry Mar 6, 2015 Appointment of a person as Director Registry Jan 30, 2015 Appointment of a person as Director 2594734... Registry Jan 30, 2015 Appointment of a man as Director Registry Jan 30, 2015 Appointment of a person as Director Registry Dec 13, 2014 Appointment of a person as Director 2593917... Registry Dec 13, 2014 Resignation of one Director Registry Dec 13, 2014 Appointment of a person as Director Registry Dec 13, 2014 Resignation of one Director Registry Dec 5, 2014 Appointment of a man as Director Registry Nov 25, 2014 Resignation of one Director Registry Nov 25, 2014 Resignation of one Director 2593842... Registry Nov 11, 2014 Resignation of one Director (a man) Registry Oct 22, 2014 Appointment of a person as Director Registry Oct 22, 2014 Appointment of a man as Director Registry Oct 22, 2014 Appointment of a person as Director Financials Oct 2, 2014 Annual accounts Financials Oct 2, 2014 Annual accounts 7912195... Registry Jul 22, 2014 Resignation of one Director Registry Jul 22, 2014 Appointment of a person as Director Registry Jul 22, 2014 Appointment of a man as Director Registry Jul 22, 2014 Resignation of one Director Registry Jul 22, 2014 Appointment of a person as Director Registry May 8, 2014 Resignation of one Director Registry May 8, 2014 Resignation of one Director (a man) Registry May 8, 2014 Resignation of one Director Registry Apr 11, 2014 Annual return Registry Apr 11, 2014 Change of location of company records to the single alternative inspection location Registry Apr 11, 2014 Notification of single alternative inspection location Registry Apr 11, 2014 Annual return Registry Apr 11, 2014 Change of location of company records to the single alternative inspection location Registry Apr 11, 2014 Notification of single alternative inspection location Registry Mar 27, 2014 Appointment of a person as Director
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