Balfour Beatty PLC, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 11, 1975)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
BICC PUBLIC LIMITED COMPANY
Company type Public Limited Company Company Number 00395826 Record last updated Wednesday, March 13, 2024 7:30:42 AM UTC Postal Code E14 5HU
Visits Searches Document Type Publication date Download link Registry Mar 8, 2024 Two appointments: a woman and a man,: a woman and a man Registry Apr 1, 2022 Appointment of a woman as Director Registry Jul 31, 2021 Resignation of one Director (a man) Registry May 13, 2021 Appointment of a man as Chairman and Director Registry Sep 16, 2020 Resignation of one Secretary (a man) Registry Sep 16, 2020 Appointment of a man as Secretary Registry Jun 29, 2020 Resignation of one Secretary (a man) Registry Jun 29, 2020 Appointment of a man as Secretary Registry Oct 7, 2019 Appointment of a man as Secretary 3958... Registry Aug 28, 2019 Resignation of one Secretary (a man) Registry May 16, 2019 Resignation of one Director (a man) Registry Feb 4, 2019 Resignation of one Secretary (a man) Registry Feb 4, 2019 Appointment of a man as Secretary Registry Dec 1, 2018 Appointment of a woman as Director Registry Jul 1, 2017 Appointment of a man as Director Registry Jun 1, 2017 Appointment of a woman Registry Mar 15, 2017 Appointment of a man as Secretary Registry Dec 9, 2015 Change of registered office address Registry Dec 9, 2015 Return of allotment of shares Registry Oct 20, 2015 Return of allotment of shares 3958... Registry Oct 19, 2015 Return of allotment of shares Registry Oct 8, 2015 Return of allotment of shares 3958... Registry Aug 26, 2015 Return of allotment of shares Registry Aug 26, 2015 Return of allotment of shares 3958... Registry Aug 5, 2015 Appointment of a man as Secretary Registry Aug 4, 2015 Appointment of a man as Secretary 3958... Registry Aug 4, 2015 Resignation of one Secretary Registry Aug 3, 2015 Resignation of one Secretary (a man) Registry Jul 27, 2015 Appointment of a man as Secretary Registry Jul 21, 2015 Return of allotment of shares Registry Jul 15, 2015 Resignation of one Secretary Registry Jul 8, 2015 Annual return Registry Jul 7, 2015 Appointment of a man as Director Registry Jul 1, 2015 Appointment of a man as Secretary Registry Jun 30, 2015 Resignation of one Secretary (a man) Registry Jun 12, 2015 Appointment of a man as Director Registry Jun 1, 2015 Two appointments: 2 men Registry May 28, 2015 Section 175 comp act 06 08 Registry May 28, 2015 Authority to purchase shares out of capital Registry May 28, 2015 Section 175 comp act 06 08 Registry May 28, 2015 Authorised allotment of shares and debentures Financials May 26, 2015 Annual accounts Registry May 21, 2015 Section 175 comp act 06 08 Registry Apr 30, 2015 Resignation of one Director Registry Apr 30, 2015 Resignation of one Chartered Accountant and one Director (a man) Registry Apr 27, 2015 Appointment of a man as Director Registry Apr 8, 2015 Appointment of a man as Chartered Civil Engineer and Director Registry Mar 30, 2015 Appointment of a man as Director Registry Mar 26, 2015 Resignation of one Director Registry Mar 26, 2015 Resignation of one Director 3958... Registry Mar 26, 2015 Appointment of a man as Director and Company Director Registry Mar 25, 2015 Resignation of 2 people: one Company Director, one Director Of Planning & Development and one Director (a man) Registry Mar 3, 2015 Change of particulars for director Registry Jan 13, 2015 Appointment of a man as Director Registry Jan 1, 2015 Appointment of a man as Civil Engineer and Director Registry Nov 21, 2014 Resignation of one Director Registry Nov 21, 2014 Resignation of one Director 3958... Registry Nov 21, 2014 Resignation of 2 people: a man and a woman Registry Oct 14, 2014 Return of allotment of shares Registry Sep 8, 2014 Return of allotment of shares 3958... Registry Aug 21, 2014 Return of allotment of shares Registry Jul 9, 2014 Return of allotment of shares 3958... Registry Jun 16, 2014 Return of allotment of shares Registry Jun 16, 2014 Authorised allotment of shares and debentures Registry Jun 13, 2014 Return of allotment of shares Registry Jun 6, 2014 Annual return Registry Jun 6, 2014 Return of allotment of shares Financials May 20, 2014 Annual accounts Registry May 20, 2014 Section 175 comp act 06 08 Registry May 20, 2014 Authority- purchase shares other than from capital Registry May 20, 2014 Section 175 comp act 06 08 Registry May 20, 2014 Authorised allotment of shares and debentures Registry May 6, 2014 Resignation of one Director Registry May 3, 2014 Resignation of one Chartered Civil Engineer and one Director (a man) Registry Mar 20, 2014 Return of allotment of shares Registry Mar 11, 2014 Return of allotment of shares 3958... Registry Jan 24, 2014 Return of allotment of shares Registry Dec 13, 2013 Return of allotment of shares 3958... Registry Nov 25, 2013 Return of allotment of shares Registry Nov 22, 2013 Return of allotment of shares 3958... Registry Oct 1, 2013 Resignation of one Director Registry Oct 1, 2013 Resignation of one Company Director and one Director (a man) Registry Sep 18, 2013 Appointment of a man as Director Registry Sep 13, 2013 Appointment of a woman as Director Registry Sep 1, 2013 Two appointments: a man and a woman,: a man and a woman Registry Aug 27, 2013 Return of allotment of shares Registry Aug 27, 2013 Return of allotment of shares 3958... Registry Jun 19, 2013 Annual return Registry May 31, 2013 Return of allotment of shares Registry May 31, 2013 Section 175 comp act 06 08 Financials May 20, 2013 Annual accounts Registry May 20, 2013 Section 175 comp act 06 08 Registry May 20, 2013 Authority- purchase shares other than from capital Registry May 20, 2013 Disapplication of pre-emption rights Registry May 20, 2013 Authorised allotment of shares and debentures Registry May 16, 2013 Resignation of one Director Registry May 16, 2013 Resignation of one Senior Advisor and one Director (a man) Registry May 10, 2013 Return of allotment of shares Registry May 10, 2013 Return of allotment of shares 3958... Registry May 10, 2013 Return of allotment of shares
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