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Dato Capital United Kingdom

Balfour Beatty Engineering Solutions LTD

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Extended Company Report with Annual Accounts BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 28, 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

Financials

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

Details

Company type Private Limited Company, Liquidation
Company Number 01531651
Record last updated Wednesday, September 21, 2016 3:31:42 PM UTC
Official Address 7 Po Box Humber Road Barton On
Postal Code DN185BW
Sector Construction of water projects

Charts

Visits

BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED (United Kingdom) Page visits 2024

Searches

BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Notices Sep 21, 2016 Notices to creditors Notices to creditors
Notices Sep 21, 2016 Appointment of liquidators Appointment of liquidators
Registry Jun 1, 2016 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Oct 1, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 5, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Jun 28, 2013 Annual accounts Annual accounts
Registry Oct 26, 2012 Annual return Annual return
Financials Jul 4, 2012 Annual accounts Annual accounts
Registry Oct 26, 2011 Annual return Annual return
Financials Jul 7, 2011 Annual accounts Annual accounts
Registry Oct 27, 2010 Annual return Annual return
Financials Oct 4, 2010 Annual accounts Annual accounts
Registry Oct 28, 2009 Annual return Annual return
Registry Oct 28, 2009 Change of particulars for director Change of particulars for director
Registry Oct 28, 2009 Change of particulars for director 1531... Change of particulars for director 1531...
Financials Jul 10, 2009 Annual accounts Annual accounts
Registry Jun 16, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 23, 2008 Annual return Annual return
Financials Aug 28, 2008 Annual accounts Annual accounts
Financials Mar 4, 2008 Annual accounts 1531... Annual accounts 1531...
Registry Nov 19, 2007 Annual return Annual return
Registry Nov 19, 2007 Resignation of a director Resignation of a director
Registry Nov 19, 2007 Director's particulars changed Director's particulars changed
Registry Oct 27, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 5, 2007 Change of name certificate Change of name certificate
Registry Dec 12, 2006 Annual return Annual return
Registry Sep 22, 2006 Resignation of a director Resignation of a director
Registry Sep 22, 2006 Resignation of a director 1531... Resignation of a director 1531...
Registry Sep 22, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 22, 2006 Resignation of a director Resignation of a director
Financials Sep 19, 2006 Annual accounts Annual accounts
Financials Nov 28, 2005 Annual accounts 1531... Annual accounts 1531...
Registry Oct 27, 2005 Annual return Annual return
Registry Jan 11, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 29, 2004 Annual accounts Annual accounts
Registry Oct 15, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 15, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 15, 2004 Annual return Annual return
Registry Oct 15, 2004 Appointment of a secretary Appointment of a secretary
Registry Oct 15, 2004 Director's particulars changed Director's particulars changed
Registry Jul 5, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 27, 2004 Annual accounts Annual accounts
Registry Nov 19, 2003 Annual return Annual return
Registry Sep 3, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 3, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 20, 2003 Appointment of a director Appointment of a director
Registry Jul 19, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 19, 2003 Memorandum of association Memorandum of association
Registry Jul 19, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Financials Mar 5, 2003 Annual accounts Annual accounts
Registry Mar 1, 2003 Resignation of a director Resignation of a director
Registry Nov 20, 2002 Annual return Annual return
Registry Jul 16, 2002 Resignation of a director Resignation of a director
Registry Jul 16, 2002 Resignation of a director 1531... Resignation of a director 1531...
Registry May 2, 2002 Appointment of a director Appointment of a director
Registry May 2, 2002 Appointment of a director 1531... Appointment of a director 1531...
Registry May 2, 2002 Appointment of a director Appointment of a director
Registry May 2, 2002 Appointment of a director 1531... Appointment of a director 1531...
Registry May 2, 2002 Appointment of a director Appointment of a director
Registry Mar 15, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 15, 2002 Resignation of a director Resignation of a director
Registry Mar 15, 2002 Appointment of a director Appointment of a director
Registry Mar 15, 2002 Appointment of a secretary Appointment of a secretary
Registry Mar 15, 2002 Resignation of a secretary Resignation of a secretary
Registry Feb 21, 2002 Change of name certificate Change of name certificate
Registry Oct 26, 2001 Annual return Annual return
Financials Sep 5, 2001 Annual accounts Annual accounts
Financials Feb 5, 2001 Annual accounts 1531... Annual accounts 1531...
Registry Nov 13, 2000 Annual return Annual return
Registry Nov 15, 1999 Annual return 1531... Annual return 1531...
Registry Sep 20, 1999 Appointment of a director Appointment of a director
Registry Sep 20, 1999 Resignation of a director Resignation of a director
Registry Sep 20, 1999 Resignation of a director 1531... Resignation of a director 1531...
Financials Sep 8, 1999 Annual accounts Annual accounts
Financials Feb 10, 1999 Annual accounts 1531... Annual accounts 1531...
Registry Nov 13, 1998 Annual return Annual return
Financials Feb 5, 1998 Annual accounts Annual accounts
Registry Oct 27, 1997 Annual return Annual return
Registry Nov 26, 1996 Annual return 1531... Annual return 1531...
Financials Nov 26, 1996 Annual accounts Annual accounts
Registry Nov 26, 1996 Director's particulars changed Director's particulars changed
Registry Nov 13, 1995 Annual return Annual return
Financials Nov 10, 1995 Annual accounts Annual accounts
Registry Oct 6, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 6, 1995 Director resigned, new director appointed 1531... Director resigned, new director appointed 1531...
Registry Sep 28, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry May 11, 1995 Adopt mem and arts Adopt mem and arts
Registry Nov 15, 1994 Annual return Annual return
Financials Nov 15, 1994 Annual accounts Annual accounts
Registry Nov 9, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry May 10, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 26, 1993 Annual return Annual return
Financials Oct 26, 1993 Annual accounts Annual accounts
Registry Oct 26, 1993 Location of debenture register address changed Location of debenture register address changed
Registry Feb 17, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 27, 1992 Annual return Annual return
Financials Oct 27, 1992 Annual accounts Annual accounts
Registry Oct 27, 1992 Director's particulars changed Director's particulars changed
Registry Oct 22, 1991 Annual return Annual return
Financials Oct 22, 1991 Annual accounts Annual accounts

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