Balfour Beatty Rail Infrastructure Services LTD
Extended Company Report with Annual Accounts Includeslatest 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
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