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Balfour Beatty Rail Corporate Services LTD

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Reports

Extended Company Report with Annual Accounts BALFOUR BEATTY RAIL CORPORATE SERVICES 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 7, 2013)
  • 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

Financials

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

BALFOUR BEATTY RAIL LIMITED

Details

Company type Private Limited Company, Active
Company Number 03110383
Record last updated Friday, July 14, 2023 7:28:50 AM UTC
Official Address 86 Station Road Redhill West
There are 43 companies registered at this street
Postal Code RH11PQ
Sector Activities of head offices

Charts

Visits

BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 13, 2023 Appointment of a man as Director and Commercial Director Appointment of a man as Director and Commercial Director
Registry Jun 29, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 16, 2022 Resignation of one Director (a man) 1982... Resignation of one Director (a man) 1982...
Registry Feb 10, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Feb 10, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 23, 2019 Resignation of one Director (a man) 3110... Resignation of one Director (a man) 3110...
Registry Oct 29, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Oct 14, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 17, 2018 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 30, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 28, 2017 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
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 Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Dec 11, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 17, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 25, 2015 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Financials Aug 7, 2013 Annual accounts Annual accounts
Financials Jul 17, 2013 Annual accounts 1982... Annual accounts 1982...
Registry May 24, 2013 Annual return Annual return
Registry May 24, 2013 Change of particulars for director Change of particulars for director
Registry May 23, 2013 Resignation of one Director Resignation of one Director
Registry May 23, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 17, 2013 Appointment of a man as Director 1982... Appointment of a man as Director 1982...
Registry May 17, 2013 Resignation of one Director Resignation of one Director
Registry May 7, 2013 Appointment of a man as Director and Commercial Director Appointment of a man as Director and Commercial Director
Registry May 7, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 8, 2013 Resignation of one Director Resignation of one Director
Registry Mar 8, 2013 Resignation of one Director 3110... Resignation of one Director 3110...
Registry Mar 8, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 8, 2013 Appointment of a man as Director 3110... Appointment of a man as Director 3110...
Registry Mar 7, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Mar 7, 2013 Resignation of one Director Resignation of one Director
Registry Feb 22, 2013 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Feb 5, 2013 Change of particulars for director Change of particulars for director
Registry Jan 2, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 2, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 2, 2013 Change of registered office address Change of registered office address
Registry Jan 1, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 1, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 9, 2012 Annual return Annual return
Registry Sep 12, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 11, 2012 Resignation of one Director Resignation of one Director
Registry Sep 11, 2012 Resignation of one Director 1982... Resignation of one Director 1982...
Registry Sep 3, 2012 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Sep 3, 2012 Resignation of one Civil Engineer and one Director (a man) Resignation of one Civil Engineer and one Director (a man)
Registry Aug 31, 2012 Resignation of one Director And General Manager and one Director (a man) Resignation of one Director And General Manager and one Director (a man)
Financials Jul 6, 2012 Annual accounts Annual accounts
Registry Jul 5, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 5, 2012 Resignation of one Director Resignation of one Director
Registry Jul 4, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Jul 2, 2012 Annual accounts Annual accounts
Registry May 15, 2012 Annual return Annual return
Registry May 14, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 2, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 2, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 23, 2012 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Feb 23, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2011 Appointment of a man as Director and Director & General Manager, Renewals Appointment of a man as Director and Director & General Manager, Renewals
Registry Nov 7, 2011 Change of registered office address Change of registered office address
Registry Nov 2, 2011 Annual return Annual return
Registry Sep 12, 2011 Change of registered office address Change of registered office address
Registry Sep 9, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 9, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Aug 1, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jul 13, 2011 Annual accounts Annual accounts
Financials Jul 6, 2011 Annual accounts 3110... Annual accounts 3110...
Registry Jun 29, 2011 Resignation of one Director Resignation of one Director
Registry Jun 17, 2011 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry May 24, 2011 Annual return Annual return
Registry Mar 31, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 2, 2011 Resignation of one Director Resignation of one Director
Registry Feb 18, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2011 Resignation of one Director Resignation of one Director
Registry Jan 7, 2011 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Oct 13, 2010 Annual return Annual return
Registry Oct 8, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Sep 16, 2010 Annual accounts Annual accounts
Financials Sep 16, 2010 Annual accounts 3110... Annual accounts 3110...
Registry Sep 15, 2010 Appointment of a man as Director and Director And General Manager Appointment of a man as Director and Director And General Manager
Registry Jul 22, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 8, 2010 Appointment of a man as Director 1982... Appointment of a man as Director 1982...
Registry Jul 5, 2010 Two appointments: 2 men Two appointments: 2 men
Registry May 4, 2010 Annual return Annual return
Registry May 4, 2010 Change of particulars for director Change of particulars for director
Registry Apr 27, 2010 Resignation of one Director Resignation of one Director
Registry Apr 20, 2010 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Feb 15, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 10, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 10, 2009 Change of particulars for director Change of particulars for director
Registry Nov 10, 2009 Change of particulars for director 3110... Change of particulars for director 3110...
Registry Nov 9, 2009 Change of particulars for director Change of particulars for director
Registry Nov 9, 2009 Change of particulars for director 1982... Change of particulars for director 1982...
Registry Nov 9, 2009 Change of particulars for director Change of particulars for director
Registry Nov 9, 2009 Change of particulars for director 1982... Change of particulars for director 1982...
Registry Nov 9, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 27, 2009 Annual return Annual return

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