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Dato Capital United Kingdom

Balfour Beatty Rail Projects LTD

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Reports

Extended Company Report with Annual Accounts BALFOUR BEATTY RAIL PROJECTS 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 Jul 17, 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

Details

Company type Private Limited Company, Active
Company Number 00772437
Record last updated Tuesday, April 9, 2024 9:46:48 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

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Directors

Document Type Publication date Download link
Registry Mar 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 16, 2022 Resignation of one Director (a man) 7724... Resignation of one Director (a man) 7724...
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 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)
Financials Jul 27, 2017 Annual accounts Annual accounts
Registry Jul 20, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Mar 1, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Mar 1, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Feb 3, 2017 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Feb 3, 2017 Resignation of one Director Resignation of one Director
Financials Sep 16, 2016 Annual accounts Annual accounts
Registry Aug 3, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control, 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 Individual Or Entity With Significant Influence Or Control, 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 Dec 14, 2015 Change of registered office address Change of registered office address
Registry Sep 18, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 18, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Sep 17, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 8, 2015 Resignation of one Secretary Resignation of one Secretary
Financials Aug 28, 2015 Annual accounts Annual accounts
Registry Jul 13, 2015 Annual return Annual return
Financials Jul 25, 2014 Annual accounts Annual accounts
Registry Jul 14, 2014 Annual return Annual return
Registry Jul 18, 2013 Annual return 2591147... Annual return 2591147...
Financials Jul 17, 2013 Annual accounts Annual accounts
Registry Jul 5, 2013 Change of particulars for director Change of particulars for director
Registry Jun 11, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jun 11, 2013 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry May 17, 2013 Appointment of a person as Director Appointment of a person as Director
Registry May 17, 2013 Resignation of one Director Resignation of one Director
Registry May 7, 2013 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Registry Jan 3, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 3, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 3, 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 Sep 12, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Sep 11, 2012 Resignation of one Director Resignation of one Director
Registry Sep 11, 2012 Resignation of one Director 2589237... Resignation of one Director 2589237...
Registry Sep 11, 2012 Resignation of one Director Resignation of one Director
Registry Sep 3, 2012 Appointment of a man as Managing Director and Director 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) Resignation of one Director And General Manager and one Director (a man)
Registry Jul 25, 2012 Annual return Annual return
Financials Jul 2, 2012 Annual accounts Annual accounts
Registry Dec 21, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Dec 1, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Aug 10, 2011 Annual return Annual return
Financials Jul 13, 2011 Annual accounts Annual accounts
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 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 8, 2010 Appointment of a person as Director Appointment of a person as Director
Financials Sep 16, 2010 Annual accounts Annual accounts
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 15, 2010 Annual return Annual return
Registry Jul 9, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jul 8, 2010 Appointment of a person as Director 2651147... Appointment of a person as Director 2651147...
Registry Jul 5, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Apr 27, 2010 Resignation of one Director Resignation of one Director
Registry Apr 20, 2010 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Feb 15, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 15, 2010 Resolution Resolution
Registry Nov 10, 2009 Change of particulars for director Change of particulars for director
Registry Nov 10, 2009 Change of particulars for director 2661971... Change of particulars for director 2661971...
Registry Nov 10, 2009 Change of particulars for director Change of particulars for director
Registry Nov 10, 2009 Change of particulars for director 2661971... Change of particulars for director 2661971...
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 2661947... Change of particulars for director 2661947...
Registry Nov 10, 2009 Change of particulars for director Change of particulars for director
Registry Nov 9, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Sep 15, 2009 Resignation of a person Resignation of a person
Registry Sep 3, 2009 Appointment of a person Appointment of a person
Registry Sep 3, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 3, 2009 Appointment of a person Appointment of a person
Registry Aug 17, 2009 Three appointments: 3 men Three appointments: 3 men
Registry Jul 28, 2009 Annual return Annual return
Financials Jul 20, 2009 Annual accounts Annual accounts
Registry Nov 18, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 18, 2008 Resolution Resolution
Financials Aug 18, 2008 Annual accounts Annual accounts
Registry Jul 9, 2008 Annual return Annual return
Registry Jan 7, 2008 Resignation of a person Resignation of a person
Registry Jan 7, 2008 Appointment of a person Appointment of a person
Registry Dec 1, 2007 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Financials Oct 28, 2007 Annual accounts Annual accounts
Registry Aug 7, 2007 Annual return Annual return
Registry Aug 6, 2007 Resignation of a person Resignation of a person
Registry Aug 6, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 22, 2007 Appointment of a person Appointment of a person
Registry Mar 20, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 7, 2007 Appointment of a man as Manager and Director Appointment of a man as Manager and Director
Registry Feb 20, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Aug 14, 2006 Annual return Annual return
Registry Feb 14, 2006 Appointment of a person Appointment of a person
Registry Feb 10, 2006 Resignation of a person Resignation of a person

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