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Dato Capital United Kingdom

Balfour Beatty Overseas Investments LTD

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Reports

Extended Company Report with Annual Accounts BALFOUR BEATTY OVERSEAS INVESTMENTS 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 Oct 7, 2013)
  • 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

Financials

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

Details

Company type Private Limited Company, Active
Company Number 01198173
Record last updated Thursday, September 26, 2019 2:11:17 AM UTC
Official Address Fourth Floor 130 Wilton Road London West End
There are 236 companies registered at this street
Postal Code W1V1LQ
Sector Activities of head offices

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Directors

Document Type Publication date Download link
Registry Sep 18, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Sep 18, 2019 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Aug 28, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 4, 2019 Resignation of one Director (a man) 1198... Resignation of one Director (a man) 1198...
Registry Feb 4, 2019 Appointment of a man as Director and Group General Counsel, Head Of Legal And Appointment of a man as Director and Group General Counsel, Head Of Legal And
Registry Oct 25, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 28, 2017 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Oct 1, 2016 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Sep 30, 2016 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jun 1, 2014 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Sep 16, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 2, 2013 Resignation of one Director Resignation of one Director
Registry Aug 6, 2013 Annual return Annual return
Registry Dec 12, 2012 Change of name certificate Change of name certificate
Registry Dec 12, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Sep 27, 2012 Annual accounts Annual accounts
Registry Jun 7, 2012 Annual return Annual return
Registry Mar 2, 2012 Return of allotment of shares Return of allotment of shares
Registry Feb 7, 2012 Return of allotment of shares 1198... Return of allotment of shares 1198...
Financials Oct 6, 2011 Annual accounts Annual accounts
Registry Jun 3, 2011 Annual return Annual return
Financials Oct 1, 2010 Annual accounts Annual accounts
Registry Sep 27, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 27, 2010 Statement of companies objects Statement of companies objects
Registry Jun 21, 2010 Annual return Annual return
Registry Apr 22, 2010 Change of particulars for director Change of particulars for director
Registry Apr 22, 2010 Change of particulars for director 1198... Change of particulars for director 1198...
Registry Apr 22, 2010 Change of particulars for director Change of particulars for director
Financials Oct 27, 2009 Annual accounts Annual accounts
Registry Jul 8, 2009 Annual return Annual return
Registry Jun 19, 2009 Resignation of a director Resignation of a director
Registry Dec 23, 2008 Resignation of a director 1198... Resignation of a director 1198...
Registry Dec 4, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Sep 12, 2008 Annual accounts Annual accounts
Registry Aug 5, 2008 Annual return Annual return
Registry Aug 4, 2008 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 Jun 2, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1198... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1198...
Registry Jun 2, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 2, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Financials Jul 20, 2007 Annual accounts Annual accounts
Registry Jun 29, 2007 Annual return Annual return
Registry Mar 29, 2007 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
Financials Oct 4, 2006 Annual accounts Annual accounts
Registry Jun 28, 2006 Annual return Annual return
Registry May 11, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 12, 2005 Annual accounts Annual accounts
Registry Jun 27, 2005 Annual return Annual return
Financials Aug 11, 2004 Annual accounts Annual accounts
Registry Jun 7, 2004 Annual return Annual return
Registry Feb 6, 2004 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Feb 5, 2004 Order of court Order of court
Registry Jan 13, 2004 Reduce issued capital 09 Reduce issued capital 09
Registry Nov 4, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 4, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 4, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 4, 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
Financials Oct 27, 2003 Annual accounts Annual accounts
Registry May 30, 2003 Annual return Annual return
Registry Aug 6, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 27, 2002 Annual accounts Annual accounts
Registry Jun 16, 2002 Annual return Annual return
Financials Oct 15, 2001 Annual accounts Annual accounts
Registry Jun 14, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 14, 2001 Annual return Annual return
Financials Oct 17, 2000 Annual accounts Annual accounts
Registry Oct 4, 2000 Resignation of a director Resignation of a director
Registry Sep 18, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 30, 2000 Annual return Annual return
Registry Jun 8, 2000 Appointment of a director Appointment of a director
Registry Jun 8, 2000 Appointment of a director 1198... Appointment of a director 1198...
Registry Jun 1, 2000 Appointment of a man as Chartered Secretary and Director Appointment of a man as Chartered Secretary and Director
Registry Apr 11, 2000 Resignation of a director Resignation of a director
Registry Feb 3, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 29, 1999 Resignation of a director Resignation of a director
Financials Oct 20, 1999 Annual accounts Annual accounts
Registry Jun 24, 1999 Annual return Annual return
Financials Jul 31, 1998 Annual accounts Annual accounts
Registry Jun 23, 1998 Annual return Annual return
Registry Mar 13, 1998 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 Mar 10, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 1, 1997 Appointment of a director Appointment of a director
Registry Aug 27, 1997 Resignation of a director Resignation of a director
Registry Jun 24, 1997 Annual return Annual return
Financials Jun 8, 1997 Annual accounts Annual accounts
Registry Feb 6, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 2, 1996 Annual return Annual return
Financials Jun 25, 1996 Annual accounts Annual accounts
Registry Jul 20, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 23, 1995 Annual return Annual return
Financials May 3, 1995 Annual accounts Annual accounts
Registry May 2, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry May 2, 1995 Director resigned, new director appointed 1198... Director resigned, new director appointed 1198...
Registry Apr 21, 1995 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Sep 30, 1994 Annual accounts Annual accounts
Registry Jun 28, 1994 Annual return Annual return
Registry Feb 10, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 13, 1993 Director resigned, new director appointed 1198... Director resigned, new director appointed 1198...
Financials Nov 7, 1993 Annual accounts Annual accounts

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