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Balfour Beatty Projects & Engineering LTD

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Reports

Extended Company Report with Annual Accounts BALFOUR BEATTY PROJECTS & ENGINEERING 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 Aug 28, 2014)
  • 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, Dissolved
Company Number 00169240
Record last updated Tuesday, March 31, 2015 4:04:52 AM UTC
Official Address Tower Bridge House St Katharines Way London E1w1dd Katharine's And Wapping, St Katharine's And Wapping
There are 760 companies registered at this street
Postal Code E1W1DD
Sector Other specialised construction activities n.e.c.

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BALFOUR BEATTY PROJECTS & ENGINEERING LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Oct 13, 2014 Change of registered office address Change of registered office address
Registry Oct 9, 2014 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Oct 9, 2014 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Oct 9, 2014 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Notices Oct 7, 2014 Appointment of liquidators Appointment of liquidators
Registry Aug 28, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Aug 28, 2014 Appointment of a man as Director 1692... Appointment of a man as Director 1692...
Financials Aug 28, 2014 Annual accounts Annual accounts
Registry Jul 16, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 16, 2014 Auditor's letter of resignation 1692... Auditor's letter of resignation 1692...
Registry Jul 8, 2014 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Jul 8, 2014 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Jul 8, 2014 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Jul 2, 2014 Resignation of one Director Resignation of one Director
Registry Jun 30, 2014 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry May 30, 2014 Appointment of a man as Director Appointment of a man as Director
Registry May 30, 2014 Annual return Annual return
Registry May 30, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 30, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Sep 10, 2013 Change of particulars for secretary Change of particulars for secretary
Financials Jul 9, 2013 Annual accounts Annual accounts
Registry May 28, 2013 Annual return Annual return
Registry May 20, 2013 Change of registered office address Change of registered office address
Registry Feb 6, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Feb 6, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 1, 2013 Appointment of a man as Secretary 1692... Appointment of a man as Secretary 1692...
Registry Feb 1, 2013 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Financials Jun 26, 2012 Annual accounts Annual accounts
Registry Jun 13, 2012 Annual return Annual return
Financials Jun 24, 2011 Annual accounts Annual accounts
Registry Jun 2, 2011 Annual return Annual return
Financials Sep 9, 2010 Annual accounts Annual accounts
Registry Jun 22, 2010 Annual return Annual return
Registry Jun 22, 2010 Change of particulars for director Change of particulars for director
Registry Jun 22, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Jul 23, 2009 Annual accounts Annual accounts
Registry Jun 18, 2009 Annual return Annual return
Financials Sep 26, 2008 Annual accounts Annual accounts
Registry Jul 16, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 16, 2008 Annual return Annual return
Registry Jul 15, 2008 Resignation of a director Resignation of a director
Registry Jul 9, 2008 Resignation of one Civil Engineer and one Director (a man) Resignation of one Civil Engineer and one Director (a man)
Registry Jun 18, 2008 Resignation of a director Resignation of a director
Registry May 30, 2008 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Financials Jul 27, 2007 Annual accounts Annual accounts
Registry Jun 19, 2007 Annual return Annual return
Registry Mar 21, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 24, 2006 Annual accounts Annual accounts
Registry Jun 15, 2006 Annual return Annual return
Registry Mar 7, 2006 Appointment of a secretary Appointment of a secretary
Registry Mar 7, 2006 Resignation of a secretary Resignation of a secretary
Registry Feb 7, 2006 Appointment of a man as Secretary and Solicitor Appointment of a man as Secretary and Solicitor
Registry Feb 7, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Oct 26, 2005 Annual accounts Annual accounts
Registry Jul 25, 2005 Annual return Annual return
Financials Oct 30, 2004 Annual accounts Annual accounts
Registry Aug 25, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 16, 2004 Annual return Annual return
Registry Oct 15, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 10, 2003 Annual accounts Annual accounts
Registry Jun 4, 2003 Annual return Annual return
Registry Aug 27, 2002 Annual return 1692... Annual return 1692...
Registry Aug 10, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 5, 2002 Annual accounts Annual accounts
Financials Oct 31, 2001 Annual accounts 1692... Annual accounts 1692...
Registry Aug 30, 2001 Annual return Annual return
Registry Jul 10, 2001 Resignation of a director Resignation of a director
Registry Jun 28, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 10, 2000 Appointment of a director Appointment of a director
Registry Nov 10, 2000 Resignation of a director Resignation of a director
Registry Nov 10, 2000 Appointment of a director Appointment of a director
Registry Nov 10, 2000 Appointment of a director 1692... Appointment of a director 1692...
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Oct 20, 2000 Three appointments: 3 men Three appointments: 3 men
Registry Oct 20, 2000 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Sep 12, 2000 Annual return Annual return
Registry Jul 19, 2000 Resignation of a secretary Resignation of a secretary
Registry Jul 19, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 30, 2000 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 13, 1999 Annual accounts Annual accounts
Registry Aug 6, 1999 Annual return Annual return
Financials Nov 2, 1998 Annual accounts Annual accounts
Registry Aug 7, 1998 Appointment of a director Appointment of a director
Registry Aug 7, 1998 Annual return Annual return
Registry Aug 3, 1998 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jul 16, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 15, 1998 Resignation of a director Resignation of a director
Registry Dec 31, 1997 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Oct 31, 1997 Annual accounts Annual accounts
Registry Aug 26, 1997 Annual return Annual return
Registry Jan 21, 1997 Resignation of a director Resignation of a director
Registry Jan 21, 1997 Resignation of a director 1692... Resignation of a director 1692...
Registry Jan 21, 1997 Resignation of a director Resignation of a director
Registry Dec 15, 1996 Appointment of a director Appointment of a director
Registry Dec 9, 1996 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 2, 1996 Appointment of a director Appointment of a director
Registry Nov 8, 1996 Resignation of 3 people: one Operations Director, one Director (a man) and one Marketing Director Resignation of 3 people: one Operations Director, one Director (a man) and one Marketing Director
Registry Nov 8, 1996 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 27, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Sep 6, 1996 Annual accounts Annual accounts

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