Balfour Beatty Engineering Services LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 22, 2013)shareholder details and share percentages original incorporation documents 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
BALFOUR KILPATRICK LIMITED
Company type Private Limited Company , Active Company Number SC010625 Record last updated Saturday, January 6, 2024 8:26:22 AM UTC Official Address Lumina Building 40 Ainslie Road Hillington Park Craigton There are 2 companies registered at this street
Postal Code G524RU Sector Plumbing, heat and air-conditioning installation
Visits Searches Document Type Publication date Download link Registry Dec 31, 2023 Resignation of one Director (a man) Registry Nov 25, 2022 Two appointments: a woman and a man,: a woman and a man Registry Aug 24, 2022 Two appointments: 2 men Registry Aug 8, 2022 Appointment of a man as Director and Managing Director Registry Aug 8, 2022 Resignation of one Managing Director and one Director (a man) Registry May 13, 2022 Resignation of one Director (a man) Registry May 13, 2022 Resignation of one Director (a man) 14010... Registry Apr 29, 2022 Resignation of one Director (a man) Registry Apr 29, 2022 Resignation of one Director (a man) 2553... Registry Apr 29, 2022 Appointment of a man as Lawyer and Director Registry Apr 29, 2022 Appointment of a man as Director and Lawyer Registry Jan 14, 2022 Appointment of a man as Managing Director and Director Registry Jan 14, 2022 Appointment of a man as Managing Director and Director 14010... Registry Nov 26, 2021 Resignation of one Director (a man) Registry Nov 26, 2021 Resignation of one Director (a man) 2553... Registry Jan 25, 2019 Resignation of 3 people: one Director (a man) Registry Jun 13, 2017 Three appointments: 3 men Registry Mar 29, 2017 Three appointments: 3 men 2553... Registry Jan 16, 2017 Two appointments: 2 men Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Registry Oct 1, 2015 Appointment of a person as Secretary Registry Oct 1, 2015 Appointment of a person as Secretary 2553... Registry Jun 8, 2015 Appointment of a man as Director Registry Dec 13, 2013 Registration of a charge / charge code Registry Nov 21, 2013 Change of particulars for director Registry Nov 21, 2013 Change of particulars for director 14010... Financials Oct 22, 2013 Annual accounts Registry Jul 9, 2013 Annual return Financials Jul 9, 2013 Annual accounts Registry Jul 9, 2013 Annual return Registry Jun 24, 2013 Change of registered office address Registry May 22, 2013 Resignation of one Director Registry May 22, 2013 Resignation of one Director 14010... Registry May 21, 2013 Resignation of 2 people: one Accountant and one Director (a man) Registry Feb 6, 2013 Appointment of a man as Director Registry Feb 6, 2013 Appointment of a man as Director 14010... Registry Feb 6, 2013 Appointment of a man as Director Registry Feb 5, 2013 Three appointments: 3 men Registry Jan 30, 2013 Appointment of a man as Director Registry Jan 30, 2013 Appointment of a man as Director and Company Director Registry Jan 21, 2013 Appointment of a man as Director Registry Jan 21, 2013 Appointment of a man as Director and Company Director Registry Dec 10, 2012 Resignation of one Finance Director and one Director (a man) Registry Dec 10, 2012 Resignation of one Director Registry Oct 11, 2012 Appointment of a woman as Director Registry Oct 11, 2012 Appointment of a woman Financials Jul 23, 2012 Annual accounts Financials Jul 19, 2012 Annual accounts 2553... Registry Jul 10, 2012 Annual return Registry Jul 10, 2012 Annual return 2553... Registry Apr 2, 2012 Resignation of one Director Registry Mar 30, 2012 Resignation of one Director (a man) and one None Registry Jan 31, 2012 Resignation of one Director (a man) Registry Jan 31, 2012 Appointment of a man as Director Registry Jan 31, 2012 Resignation of one Director Registry Jan 31, 2012 Appointment of a man as Director Registry Dec 22, 2011 Change of particulars for secretary Registry Dec 22, 2011 Change of particulars for director Registry Dec 22, 2011 Change of particulars for director 14010... Financials Jul 22, 2011 Annual accounts Financials Jul 21, 2011 Annual accounts 2553... Registry Jul 18, 2011 Annual return Registry Jul 15, 2011 Annual return 14010... Registry Mar 25, 2011 Change of particulars for director Registry Jan 13, 2011 Appointment of a man as Director Registry Dec 21, 2010 Appointment of a man as Director and Finance Director Registry Sep 3, 2010 Change of registered office address Financials Jul 26, 2010 Annual accounts Financials Jul 26, 2010 Annual accounts 2553... Registry Jul 12, 2010 Annual return Registry Jul 12, 2010 Change of particulars for director Registry Jul 12, 2010 Annual return Registry Jul 12, 2010 Change of particulars for director Registry Jul 12, 2010 Change of particulars for director 2553... Registry Apr 6, 2010 Resignation of one Director Registry Apr 6, 2010 Appointment of a man as Director Registry Feb 23, 2010 Appointment of a man as None and Director Registry Feb 23, 2010 Resignation of one Director (a man) Registry Dec 16, 2009 Alteration to memorandum and articles Registry Dec 16, 2009 Statement of companies objects Registry Dec 16, 2009 Alteration to memorandum and articles Registry Dec 16, 2009 Statement of companies objects Registry Nov 24, 2009 Change of name certificate Registry Nov 24, 2009 Change of name 10 Registry Nov 18, 2009 Change of name 10 2553... Registry Nov 2, 2009 Change of name 10 Financials Jul 16, 2009 Annual accounts Financials Jul 16, 2009 Annual accounts 2553... Registry Jul 10, 2009 Annual return Registry Jul 9, 2009 Annual return 14010... Registry Jul 1, 2009 Memorandum of association Registry Jun 29, 2009 Change of name certificate Registry Jun 29, 2009 Company name change Registry May 1, 2009 Appointment of a man as Director Registry May 1, 2009 Appointment of a man as Director 14010... Registry Apr 28, 2009 Resignation of a director Registry Apr 28, 2009 Resignation of a director 14010... Registry Apr 22, 2009 Resignation of 2 people: one Company Director and one Director (a man) Financials Jul 17, 2008 Annual accounts
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