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Dato Capital United Kingdom

Balfour Beatty Infrastructure Investments LTD

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Reports

Extended Company Report with Annual Accounts BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS 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 Apr 19, 1995)
  • 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

HOOPER'S TELEGRAPH & INDIA RUBBER WORKS LIMITED
BICC INFRASTRUCTURE INVESTMENTS LIMITED

Details

Company type Private Limited Company, Active
Company Number 00457719
Record last updated Friday, February 2, 2024 9:49:37 AM UTC
Official Address 350 Euston Road Regent's Place London United Kingdom Nw13ax Park, Regent's Park
There are 313 companies registered at this street
Postal Code NW13AX
Sector Activities of head offices

Charts

Visits

BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED (United Kingdom) Page visits 2024

Searches

BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Dec 14, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 14, 2023 Appointment of a woman Appointment of a woman
Registry Sep 10, 2021 Appointment of a man as Director and Associate Director Appointment of a man as Director and Associate Director
Registry Mar 15, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 11, 2017 Change of particulars for director Change of particulars for director
Financials Aug 22, 2017 Annual accounts Annual accounts
Registry Jun 20, 2017 Resignation of one Director Resignation of one Director
Registry Jun 16, 2017 Resignation of a woman Resignation of a woman
Registry Jun 13, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Dec 21, 2016 Change of registered office address Change of registered office address
Registry Dec 21, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Oct 3, 2016 Resignation of one Director Resignation of one Director
Registry Oct 1, 2016 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Sep 30, 2016 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Jul 11, 2016 Annual accounts Annual accounts
Registry Jun 24, 2016 Annual return Annual return
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 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 Dec 10, 2015 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Dec 9, 2015 Change of registered office address Change of registered office address
Registry Sep 16, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Sep 15, 2015 Resignation of one Director Resignation of one Director
Registry Sep 7, 2015 Resignation of a woman Resignation of a woman
Registry Sep 7, 2015 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Jun 25, 2015 Annual accounts Annual accounts
Registry Jun 23, 2015 Annual return Annual return
Registry Sep 15, 2014 Resignation of one Director Resignation of one Director
Registry Sep 14, 2014 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Aug 14, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Aug 7, 2014 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Financials Jun 27, 2014 Annual accounts Annual accounts
Registry Jun 9, 2014 Annual return Annual return
Registry Jan 9, 2014 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 9, 2014 Resolution Resolution
Financials Sep 23, 2013 Annual accounts Annual accounts
Registry Sep 19, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Sep 19, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 19, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 19, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Sep 19, 2013 Appointment of a person as Director 2199578... Appointment of a person as Director 2199578...
Registry Sep 2, 2013 Resignation of one Director Resignation of one Director
Registry Sep 1, 2013 Appointment of a woman Appointment of a woman
Registry Aug 31, 2013 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Aug 6, 2013 Annual return Annual return
Registry Jul 24, 2013 Resignation of one Director Resignation of one Director
Registry Jul 23, 2013 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jul 23, 2013 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 Jul 10, 2012 Resignation of one Director Resignation of one Director
Financials Jul 6, 2012 Annual accounts Annual accounts
Registry Jun 30, 2012 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jun 6, 2012 Annual return Annual return
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Jun 30, 2011 Return of allotment of shares Return of allotment of shares
Registry Jun 6, 2011 Annual return Annual return
Registry Mar 31, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Mar 16, 2011 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Feb 11, 2011 Resignation of one Director Of Finance and one Director (a man) Resignation of one Director Of Finance and one Director (a man)
Registry Feb 11, 2011 Resignation of one Director Resignation of one Director
Registry Jan 13, 2011 Resolution Resolution
Registry Jan 13, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 13, 2011 Statement of companies objects Statement of companies objects
Financials Oct 1, 2010 Annual accounts Annual accounts
Registry Jul 28, 2010 Annual return Annual return
Registry Apr 22, 2010 Change of particulars for director Change of particulars for director
Registry Apr 22, 2010 Change of particulars for director 8084399... Change of particulars for director 8084399...
Registry Apr 22, 2010 Change of particulars for director Change of particulars for director
Financials Oct 29, 2009 Annual accounts Annual accounts
Registry Oct 27, 2009 Change of particulars for director Change of particulars for director
Registry Jul 8, 2009 Annual return Annual return
Registry May 15, 2009 Resignation of a person Resignation of a person
Registry May 15, 2009 Resignation of a director Resignation of a director
Registry May 15, 2009 Appointment of a person Appointment of a person
Registry May 15, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 15, 2009 Resignation of a person Resignation of a person
Registry May 15, 2009 Appointment of a person Appointment of a person
Registry May 1, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Dec 23, 2008 Resignation of a person Resignation of a person
Registry Dec 4, 2008 Appointment of a person Appointment of a person
Registry Dec 1, 2008 Appointment of a man as Director and Chartered Secretary Appointment of a man as Director and Chartered Secretary
Registry Dec 1, 2008 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Oct 29, 2008 Annual accounts Annual accounts
Registry Aug 5, 2008 Annual return Annual return
Financials Dec 2, 2007 Annual accounts Annual accounts
Registry Nov 12, 2007 Resolution Resolution
Registry Nov 12, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 12, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 12, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 12, 2007 Resolution Resolution
Registry Jun 29, 2007 Annual return Annual return
Financials Oct 26, 2006 Annual accounts Annual accounts
Registry Jun 28, 2006 Annual return Annual return
Registry May 11, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 30, 2005 Annual accounts Annual accounts
Registry Jun 27, 2005 Annual return Annual return
Financials Oct 26, 2004 Annual accounts Annual accounts
Registry Jun 7, 2004 Annual return Annual return
Financials Oct 18, 2003 Annual accounts Annual accounts
Registry May 30, 2003 Annual return Annual return
Registry Feb 10, 2003 Appointment of a person Appointment of a person
Registry Jan 14, 2003 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Financials Aug 7, 2002 Annual accounts Annual accounts

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