Balfour Beatty Rail Infrastructure Services LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 16, 1996)
- 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
|
GEOFFREY WHALEN LIMITED
BALFOUR BEATTY RAIL MAINTENANCE LIMITED
Company type | Private Limited Company, Active |
Company Number | 00772439 |
Record last updated | Tuesday, April 9, 2024 9:47:21 AM UTC |
Official Address | 5 Churchill Place Canary Wharf London England E145hu Blackwall And Cubitt Town There are 2 companies registered at this street |
Postal Code | E145HU |
Sector | Passenger rail transport, interurban |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Mar 31, 2024 | Resignation of one Director (a man) | |
Registry | Dec 16, 2022 | Resignation of one Director (a man) 7724... | |
Registry | Feb 10, 2021 | Appointment of a man as Director | |
Registry | Feb 10, 2021 | Resignation of one Director (a man) | |
Registry | Dec 17, 2018 | Appointment of a person as Secretary | |
Registry | Nov 30, 2018 | Resignation of one Secretary (a man) | |
Registry | Aug 1, 2017 | Confirmation statement made , with updates | |
Financials | Jun 21, 2017 | Annual accounts | |
Financials | Sep 16, 2016 | Annual accounts 2127628... | |
Registry | Aug 3, 2016 | Confirmation statement made , with updates | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Dec 14, 2015 | Change of registered office address | |
Registry | Sep 18, 2015 | Appointment of a person as Secretary | |
Registry | Sep 18, 2015 | Resignation of one Secretary | |
Registry | Sep 17, 2015 | Appointment of a man as Secretary | |
Registry | Sep 8, 2015 | Resignation of one Secretary | |
Financials | Aug 28, 2015 | Annual accounts | |
Registry | Jul 13, 2015 | Annual return | |
Financials | Jul 25, 2014 | Annual accounts | |
Registry | Jul 14, 2014 | Annual return | |
Registry | Jul 19, 2013 | Annual return 2591147... | |
Financials | Jul 17, 2013 | Annual accounts | |
Registry | May 17, 2013 | Appointment of a person as Director | |
Registry | May 17, 2013 | Resignation of one Director | |
Registry | May 7, 2013 | Appointment of a man as Commercial Director and Director | |
Registry | Jan 3, 2013 | Appointment of a person as Secretary | |
Registry | Jan 3, 2013 | Resignation of one Secretary | |
Registry | Jan 3, 2013 | Change of registered office address | |
Registry | Jan 1, 2013 | Appointment of a person as Secretary | |
Registry | Sep 12, 2012 | Appointment of a person as Director | |
Registry | Sep 11, 2012 | Resignation of one Director | |
Registry | Sep 11, 2012 | Resignation of one Director 2589237... | |
Registry | Sep 11, 2012 | Resignation of one Director | |
Registry | Sep 3, 2012 | Appointment of a man as Managing Director and Director | |
Registry | Aug 31, 2012 | Resignation of one Director And General Manager and one Director (a man) | |
Registry | Jul 25, 2012 | Annual return | |
Financials | Jul 2, 2012 | Annual accounts | |
Registry | Dec 21, 2011 | Appointment of a person as Director | |
Registry | Dec 1, 2011 | Appointment of a man as Director and Director & General Manager, Renewals | |
Registry | Aug 10, 2011 | Annual return | |
Financials | Jul 13, 2011 | Annual accounts | |
Registry | Jun 29, 2011 | Resignation of one Director | |
Registry | Jun 17, 2011 | Resignation of one Managing Director and one Director (a man) | |
Registry | Mar 2, 2011 | Resignation of one Director | |
Registry | Feb 18, 2011 | Resignation of one Director (a man) | |
Registry | Jan 31, 2011 | Resignation of one Director | |
Registry | Jan 7, 2011 | Resignation of one Managing Director and one Director (a man) | |
Registry | Oct 13, 2010 | Resignation of one Director | |
Registry | Oct 8, 2010 | Appointment of a person as Director | |
Registry | Oct 8, 2010 | Appointment of a man as Director | |
Registry | Oct 8, 2010 | Appointment of a person as Director | |
Financials | Sep 16, 2010 | Annual accounts | |
Registry | Sep 15, 2010 | Appointment of a man as Director and Director And General Manager | |
Registry | Jul 15, 2010 | Annual return | |
Registry | Jul 9, 2010 | Appointment of a person as Director | |
Registry | Jul 8, 2010 | Appointment of a person as Director 2651142... | |
Registry | Jul 5, 2010 | Two appointments: 2 men | |
Registry | Apr 27, 2010 | Resignation of one Director | |
Registry | Apr 20, 2010 | Resignation of one Managing Director and one Director (a man) | |
Registry | Feb 15, 2010 | Alteration to memorandum and articles | |
Registry | Feb 15, 2010 | Resolution | |
Registry | Nov 9, 2009 | Change of particulars for director | |
Registry | Nov 9, 2009 | Change of particulars for director 2660836... | |
Registry | Nov 9, 2009 | Change of particulars for director | |
Registry | Nov 9, 2009 | Change of particulars for director 2660836... | |
Registry | Nov 9, 2009 | Change of particulars for secretary | |
Registry | Nov 9, 2009 | Change of particulars for director | |
Registry | Nov 9, 2009 | Change of particulars for director 2660830... | |
Registry | Nov 9, 2009 | Change of particulars for director | |
Registry | Sep 15, 2009 | Resignation of a person | |
Registry | Sep 3, 2009 | Appointment of a person | |
Registry | Sep 3, 2009 | Appointment of a man as Director | |
Registry | Sep 3, 2009 | Appointment of a man as Director 2605056... | |
Registry | Sep 3, 2009 | Appointment of a person | |
Registry | Sep 3, 2009 | Appointment of a person 2605035... | |
Registry | Aug 17, 2009 | Three appointments: 3 men | |
Registry | Jul 28, 2009 | Annual return | |
Financials | Jul 20, 2009 | Annual accounts | |
Registry | Oct 16, 2008 | Alteration to memorandum and articles | |
Registry | Oct 16, 2008 | Resolution | |
Financials | Aug 18, 2008 | Annual accounts | |
Registry | Jul 9, 2008 | Annual return | |
Registry | Jan 7, 2008 | Resignation of a person | |
Registry | Jan 7, 2008 | Appointment of a person | |
Registry | Dec 1, 2007 | Appointment of a man as Managing Director and Director | |
Financials | Oct 28, 2007 | Annual accounts | |
Registry | Jul 10, 2007 | Annual return | |
Registry | Jul 10, 2007 | Notice of change of directors or secretaries or in their particulars | |
Registry | Mar 20, 2007 | Change in situation or address of registered office | |
Registry | Mar 16, 2007 | Appointment of a person | |
Registry | Mar 8, 2007 | Resignation of a person | |
Registry | Feb 5, 2007 | Appointment of a man as Civil Engineer and Director | |
Registry | Feb 2, 2007 | Resignation of one Managing Director and one Director (a man) | |
Financials | Nov 5, 2006 | Annual accounts | |
Registry | Aug 14, 2006 | Annual return | |
Registry | Feb 14, 2006 | Appointment of a person | |
Registry | Feb 10, 2006 | Resignation of a person | |
Registry | Jan 27, 2006 | Appointment of a man as Finance Director and Director | |
Financials | Nov 8, 2005 | Annual accounts | |
Registry | Aug 23, 2005 | Annual return | |