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Balfour Beatty Infrastructure Projects Investments LTD

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Reports

Extended Company Report with Annual Accounts BALFOUR BEATTY INFRASTRUCTURE PROJECTS 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 Jul 1, 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

INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED

Details

Company type Private Limited Company, Active
Company Number 07444045
Record last updated Friday, January 26, 2024 10:17:39 AM UTC
Official Address 350 Euston Road Regent's Place London Nw13ax Park, Regent's Park
There are 313 companies registered at this street
Postal Code NW13AX
Sector Dormant Company

Charts

Visits

BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED (United Kingdom) Page visits 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 Two appointments: 2 men Two appointments: 2 men
Registry Mar 15, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 5, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Significant Influence Or Control, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Significant Influence Or Control, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Financials Jul 11, 2016 Annual accounts Annual accounts
Registry Jun 2, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 2, 2016 Resignation of one Secretary Resignation of one Secretary
Registry May 4, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 4, 2016 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 4, 2016 Annual return Annual return
Registry Sep 14, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Sep 11, 2015 Change of particulars for secretary Change of particulars for secretary
Registry Sep 11, 2015 Resignation of one Director Resignation of one Director
Registry Sep 7, 2015 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Jun 25, 2015 Annual accounts Annual accounts
Registry Apr 10, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 10, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Mar 24, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 8, 2014 Annual return Annual return
Registry Aug 15, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jul 30, 2014 Appointment of a man as Director 7444... Appointment of a man as Director 7444...
Financials Jun 27, 2014 Annual accounts Annual accounts
Registry Feb 26, 2014 Change of particulars for secretary Change of particulars for secretary
Registry Dec 20, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Dec 17, 2013 Annual return Annual return
Registry Sep 11, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 31, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 30, 2013 Resignation of one Director Resignation of one Director
Registry Jul 24, 2013 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Jul 1, 2013 Annual accounts Annual accounts
Registry Jan 8, 2013 Resignation of one Director Resignation of one Director
Registry Jan 8, 2013 Resignation of one Director 7444... Resignation of one Director 7444...
Registry Jan 7, 2013 Annual return Annual return
Financials Jul 31, 2012 Annual accounts Annual accounts
Registry Mar 15, 2012 Resignation of one Director Resignation of one Director
Registry Mar 15, 2012 Resignation of one Director 7444... Resignation of one Director 7444...
Registry Mar 15, 2012 Memorandum of association Memorandum of association
Registry Mar 13, 2012 Memorandum of association 7444... Memorandum of association 7444...
Registry Mar 13, 2012 Change of accounting reference date Change of accounting reference date
Registry Mar 13, 2012 Return of allotment of shares Return of allotment of shares
Registry Mar 13, 2012 Change of registered office address Change of registered office address
Registry Mar 13, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 13, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Mar 13, 2012 Resignation of one Director Resignation of one Director
Registry Mar 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 7, 2012 Change of name certificate Change of name certificate
Registry Mar 7, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Mar 7, 2012 Company name change Company name change
Registry Feb 17, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Nov 24, 2011 Annual return Annual return
Registry Nov 18, 2010 Three appointments: 2 companies and a man Three appointments: 2 companies and a man

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