Balfour Beatty Utility Solutions LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 5, 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
KENTON UTILITIES & DEVELOPMENTS LIMITED
BALFOUR BEATTY UTILITIES LIMITED
Company type Private Limited Company , Active Company Number 01062438 Record last updated Friday, July 14, 2023 7:31:51 AM UTC Official Address Park Square Newton Chambers Road Thorncliffe Chapeltown West Ecclesfield There are 63 companies registered at this street
Locality West Ecclesfield Region Sheffield, England Postal Code S352PH Sector Construction of other civil engineering projects n.e.c.
Visits Searches Document Type Publication date Download link Registry Jul 13, 2023 Two appointments: 2 men Registry Jun 29, 2023 Resignation of one Director (a man) Registry Dec 16, 2022 Resignation of one Director (a man) 1062... Registry Feb 10, 2021 Resignation of one Director (a man) Registry Nov 7, 2019 Two appointments: 2 men Registry May 8, 2019 Appointment of a man as Director Registry Feb 26, 2019 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 Jun 1, 2018 Resignation of one Director (a man) Registry Jan 4, 2018 Appointment of a man as Director and Managing Director Registry Oct 10, 2016 Two appointments: 2 men Registry Jul 15, 2016 Appointment of a man as Chartered Management Accountant and Director Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Registry Aug 24, 2015 Appointment of a man as Secretary Registry Jun 9, 2015 Appointment of a man as Director Registry Sep 5, 2014 Resignation of one Director Registry Aug 31, 2014 Resignation of one Director (a man) Registry Jul 16, 2014 Auditor's letter of resignation Registry Jun 24, 2014 Appointment of a man as Director Registry Jun 11, 2014 Appointment of a man as Director 1062... Registry Jun 11, 2014 Resignation of one Director Registry Jun 11, 2014 Resignation of one Director 1062... Registry Jun 11, 2014 Resignation of one Director Registry Jun 11, 2014 Resignation of one Director 1062... Registry Jun 11, 2014 Resignation of one Director Registry May 22, 2014 Resignation of one Engineer and one Director (a man) Registry May 22, 2014 Two appointments: 2 men Registry May 19, 2014 Annual return Registry Apr 25, 2014 Resignation of one Director Registry Apr 18, 2014 Resignation of one Operations Director and one Director (a man) Registry Jan 3, 2014 Resignation of one Director Registry Dec 31, 2013 Resignation of one Managing Director and one Director (a man) Registry Dec 19, 2013 Resignation of one Director (a man) and one Hr Director Registry Dec 19, 2013 Resignation of one Director Financials Jul 5, 2013 Annual accounts Registry May 16, 2013 Annual return Registry May 15, 2013 Alteration to memorandum and articles Registry May 15, 2013 Statement of companies objects Registry Feb 20, 2013 Change of particulars for director Registry Feb 20, 2013 Change of particulars for director 1062... Registry Feb 20, 2013 Change of particulars for director Registry Feb 20, 2013 Change of particulars for secretary Registry Feb 19, 2013 Change of particulars for director Registry Feb 19, 2013 Change of particulars for director 1062... Registry Feb 19, 2013 Change of particulars for director Registry Feb 19, 2013 Change of particulars for director 1062... Registry Feb 19, 2013 Change of particulars for director Registry Jan 16, 2013 Resignation of one Director Registry Jan 4, 2013 Resignation of one Director (a man) Registry Nov 6, 2012 Appointment of a man as Director Registry Oct 24, 2012 Appointment of a man as Director 1062... Registry Jul 17, 2012 Appointment of a man as Secretary Registry Jul 17, 2012 Resignation of one Secretary Financials Jul 4, 2012 Annual accounts Registry Jun 13, 2012 Annual return Registry Apr 25, 2012 Resignation of one Solicitor and one Secretary (a man) Registry Apr 25, 2012 Appointment of a man as Secretary Registry Dec 21, 2011 Appointment of a man as Director Registry Dec 21, 2011 Resignation of one Director Registry Dec 21, 2011 Appointment of a man as Director Registry Nov 25, 2011 Appointment of a man as Director 1062... Financials Sep 12, 2011 Annual accounts Registry Jul 1, 2011 Resignation of one Director (a man) Registry Jun 15, 2011 Annual return Registry Jun 15, 2011 Change of particulars for director Registry Jun 15, 2011 Change of particulars for director 1062... Registry Jun 15, 2011 Change of particulars for director Registry Jun 15, 2011 Change of particulars for director 1062... Registry Jun 15, 2011 Resignation of one Director Registry Mar 29, 2011 Resignation of one Civil Engineer and one Director (a man) Registry Mar 29, 2011 Appointment of a man as Director Registry Feb 22, 2011 Appointment of a man as Director 1062... Registry Feb 17, 2011 Appointment of a man as Director Registry Feb 16, 2011 Appointment of a man as Director 1062... Registry Feb 16, 2011 Appointment of a man as Director Registry Feb 16, 2011 Resignation of one Director Registry Nov 23, 2010 Four appointments: 4 men Registry Nov 22, 2010 Resignation of one Finance Director and one Director (a man) Registry Nov 11, 2010 Resignation of one Director Registry Sep 30, 2010 Resignation of one Operations and one Director (a man) Financials Sep 21, 2010 Annual accounts Registry Jun 23, 2010 Change of particulars for director Registry Jun 23, 2010 Change of particulars for director 1062... Registry Jun 23, 2010 Change of particulars for director Registry Jun 21, 2010 Annual return Registry Jun 16, 2010 Change of particulars for director Registry Jun 16, 2010 Change of particulars for director 1062... Registry Jun 16, 2010 Change of particulars for director Registry Jun 16, 2010 Change of particulars for director 1062... Registry Mar 23, 2010 Appointment of a man as Director Registry Mar 23, 2010 Resignation of one Director Registry Jan 21, 2010 Appointment of a man as Director Registry Jan 4, 2010 Appointment of a man as Director and Managing Director Registry Dec 31, 2009 Resignation of one Managing Director and one Director (a man) Registry Nov 18, 2009 Appointment of a man as Director Registry Jun 29, 2009 Annual return Financials Jun 22, 2009 Annual accounts Registry Mar 24, 2009 Notice of change of directors or secretaries or in their particulars Registry Nov 5, 2008 Annual return