Balfour Beatty Infrastructure Investments LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 19, 1995)
- 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
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HOOPER'S TELEGRAPH & INDIA RUBBER WORKS LIMITED
BICC INFRASTRUCTURE INVESTMENTS LIMITED
Company type | Private Limited Company, Active |
Company Number | 00457719 |
Record last updated | Friday, February 2, 2024 9:49:37 AM UTC |
Official Address | 350 Euston Road Regent's Place London United Kingdom Nw13ax Park, Regent's Park There are 313 companies registered at this street |
Postal Code | NW13AX |
Sector | Activities of head offices |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Dec 14, 2023 | Resignation of one Director (a man) | |
Registry | Dec 14, 2023 | Appointment of a woman | |
Registry | Sep 10, 2021 | Appointment of a man as Director and Associate Director | |
Registry | Mar 15, 2021 | Resignation of one Director (a man) | |
Registry | Sep 11, 2017 | Change of particulars for director | |
Financials | Aug 22, 2017 | Annual accounts | |
Registry | Jun 20, 2017 | Resignation of one Director | |
Registry | Jun 16, 2017 | Resignation of a woman | |
Registry | Jun 13, 2017 | Confirmation statement made , with updates | |
Registry | Dec 21, 2016 | Change of registered office address | |
Registry | Dec 21, 2016 | Appointment of a person as Director | |
Registry | Oct 3, 2016 | Resignation of one Director | |
Registry | Oct 1, 2016 | Appointment of a man as Chartered Accountant and Director | |
Registry | Sep 30, 2016 | Resignation of one Chartered Accountant and one Director (a man) | |
Financials | Jul 11, 2016 | Annual accounts | |
Registry | Jun 24, 2016 | Annual return | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Dec 10, 2015 | Change of particulars for corporate secretary | |
Registry | Dec 9, 2015 | Change of registered office address | |
Registry | Sep 16, 2015 | Appointment of a person as Director | |
Registry | Sep 15, 2015 | Resignation of one Director | |
Registry | Sep 7, 2015 | Resignation of a woman | |
Registry | Sep 7, 2015 | Appointment of a man as Director and Accountant | |
Financials | Jun 25, 2015 | Annual accounts | |
Registry | Jun 23, 2015 | Annual return | |
Registry | Sep 15, 2014 | Resignation of one Director | |
Registry | Sep 14, 2014 | Resignation of one Chartered Secretary and one Director (a man) | |
Registry | Aug 14, 2014 | Appointment of a person as Director | |
Registry | Aug 7, 2014 | Appointment of a man as Director and Chartered Accountant | |
Financials | Jun 27, 2014 | Annual accounts | |
Registry | Jun 9, 2014 | Annual return | |
Registry | Jan 9, 2014 | Section 175 comp act 06 08 | |
Registry | Jan 9, 2014 | Resolution | |
Financials | Sep 23, 2013 | Annual accounts | |
Registry | Sep 19, 2013 | Appointment of a person as Director | |
Registry | Sep 19, 2013 | Appointment of a woman as Director | |
Registry | Sep 19, 2013 | Appointment of a man as Director | |
Registry | Sep 19, 2013 | Appointment of a person as Director | |
Registry | Sep 19, 2013 | Appointment of a person as Director 2199578... | |
Registry | Sep 2, 2013 | Resignation of one Director | |
Registry | Sep 1, 2013 | Appointment of a woman | |
Registry | Aug 31, 2013 | Resignation of one Chartered Accountant and one Director (a man) | |
Registry | Aug 6, 2013 | Annual return | |
Registry | Jul 24, 2013 | Resignation of one Director | |
Registry | Jul 23, 2013 | Resignation of one Chartered Accountant and one Director (a man) | |
Registry | Jul 23, 2013 | Two appointments: a man and a woman,: a man and a woman | |
Registry | Jul 10, 2012 | Resignation of one Director | |
Financials | Jul 6, 2012 | Annual accounts | |
Registry | Jun 30, 2012 | Resignation of one Chartered Accountant and one Director (a man) | |
Registry | Jun 6, 2012 | Annual return | |
Financials | Oct 4, 2011 | Annual accounts | |
Registry | Jun 30, 2011 | Return of allotment of shares | |
Registry | Jun 6, 2011 | Annual return | |
Registry | Mar 31, 2011 | Appointment of a person as Director | |
Registry | Mar 16, 2011 | Appointment of a man as Director and Chartered Accountant | |
Registry | Feb 11, 2011 | Resignation of one Director Of Finance and one Director (a man) | |
Registry | Feb 11, 2011 | Resignation of one Director | |
Registry | Jan 13, 2011 | Resolution | |
Registry | Jan 13, 2011 | Alteration to memorandum and articles | |
Registry | Jan 13, 2011 | Statement of companies objects | |
Financials | Oct 1, 2010 | Annual accounts | |
Registry | Jul 28, 2010 | Annual return | |
Registry | Apr 22, 2010 | Change of particulars for director | |
Registry | Apr 22, 2010 | Change of particulars for director 8084399... | |
Registry | Apr 22, 2010 | Change of particulars for director | |
Financials | Oct 29, 2009 | Annual accounts | |
Registry | Oct 27, 2009 | Change of particulars for director | |
Registry | Jul 8, 2009 | Annual return | |
Registry | May 15, 2009 | Resignation of a person | |
Registry | May 15, 2009 | Resignation of a director | |
Registry | May 15, 2009 | Appointment of a person | |
Registry | May 15, 2009 | Appointment of a man as Director | |
Registry | May 15, 2009 | Resignation of a person | |
Registry | May 15, 2009 | Appointment of a person | |
Registry | May 1, 2009 | Two appointments: 2 men | |
Registry | Dec 23, 2008 | Resignation of a person | |
Registry | Dec 4, 2008 | Appointment of a person | |
Registry | Dec 1, 2008 | Appointment of a man as Director and Chartered Secretary | |
Registry | Dec 1, 2008 | Resignation of one Solicitor and one Director (a man) | |
Financials | Oct 29, 2008 | Annual accounts | |
Registry | Aug 5, 2008 | Annual return | |
Financials | Dec 2, 2007 | Annual accounts | |
Registry | Nov 12, 2007 | Resolution | |
Registry | Nov 12, 2007 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Nov 12, 2007 | Notice of increase in nominal capital | |
Registry | Nov 12, 2007 | £ nc 1000/1500000 | |
Registry | Nov 12, 2007 | Resolution | |
Registry | Jun 29, 2007 | Annual return | |
Financials | Oct 26, 2006 | Annual accounts | |
Registry | Jun 28, 2006 | Annual return | |
Registry | May 11, 2006 | Notice of change of directors or secretaries or in their particulars | |
Financials | Jul 30, 2005 | Annual accounts | |
Registry | Jun 27, 2005 | Annual return | |
Financials | Oct 26, 2004 | Annual accounts | |
Registry | Jun 7, 2004 | Annual return | |
Financials | Oct 18, 2003 | Annual accounts | |
Registry | May 30, 2003 | Annual return | |
Registry | Feb 10, 2003 | Appointment of a person | |
Registry | Jan 14, 2003 | Appointment of a man as Director and Chartered Accountant | |
Financials | Aug 7, 2002 | Annual accounts | |