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Dato Capital United Kingdom

Balfour Beatty Infrastructure Services LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 14, 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

HERKULES CIVIL ENGINEERING LIMITED
RAYNESWAY CONSTRUCTION SOUTHERN LIMITED

Details

Company type Private Limited Company, Active
Company Number 01890280
Record last updated Thursday, July 4, 2019 2:07:11 AM UTC
Official Address Pavilion b Ashwood Park Way Basingstoke Hampshire Rg238bg Winklebury
There are 10 companies registered at this street
Postal Code RG238BG
Sector Construction of commercial buildings

Charts

Visits

BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jun 28, 2019 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jun 14, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 24, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Mar 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as 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 10, 2015 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Oct 21, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Oct 21, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 1, 2015 Appointment of a person as Secretary 1890... Appointment of a person as Secretary 1890...
Registry Sep 30, 2015 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Aug 27, 2015 Annual accounts Annual accounts
Registry Apr 29, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 29, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Apr 29, 2015 Appointment of a man as Director 1890... Appointment of a man as Director 1890...
Registry Apr 29, 2015 Resignation of one Director Resignation of one Director
Registry Apr 14, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 14, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Apr 14, 2015 Resignation of one Director Resignation of one Director
Registry Apr 14, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2015 Annual return Annual return
Financials Mar 30, 2015 Annual accounts Annual accounts
Registry Jul 2, 2014 Resignation of one Director Resignation of one Director
Registry Jun 30, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 30, 2014 Appointment of a man as Director Appointment of a man as Director
Registry May 30, 2014 Appointment of a man as Director 1890... Appointment of a man as Director 1890...
Registry Apr 7, 2014 Annual return Annual return
Registry Apr 7, 2014 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 7, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 7, 2014 Change of particulars for director Change of particulars for director
Registry Apr 7, 2014 Change of particulars for secretary Change of particulars for secretary
Financials Nov 4, 2013 Annual accounts Annual accounts
Registry Apr 15, 2013 Annual return Annual return
Registry Apr 15, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Feb 6, 2013 Resignation of one Secretary 1890... Resignation of one Secretary 1890...
Registry Feb 6, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Aug 31, 2012 Annual accounts Annual accounts
Registry Jun 18, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 15, 2012 Annual return Annual return
Registry Jan 6, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 6, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 15, 2011 Resignation of one Director Resignation of one Director
Registry Dec 15, 2011 Resignation of one Director 1890... Resignation of one Director 1890...
Registry Dec 15, 2011 Resignation of one Director Resignation of one Director
Registry Dec 15, 2011 Resignation of one Director 1890... Resignation of one Director 1890...
Registry Dec 15, 2011 Resignation of one Director Resignation of one Director
Financials Jul 18, 2011 Annual accounts Annual accounts
Registry Jul 8, 2011 Statement of companies objects Statement of companies objects
Registry Jul 8, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 5, 2011 Resignation of one Director Resignation of one Director
Registry May 5, 2011 Resignation of one Secretary Resignation of one Secretary
Registry May 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 28, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 28, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 28, 2011 Appointment of a man as Director 1890... Appointment of a man as Director 1890...
Registry Apr 21, 2011 Annual return Annual return
Registry Sep 17, 2010 Change of particulars for director Change of particulars for director
Financials Sep 16, 2010 Annual accounts Annual accounts
Registry May 14, 2010 Annual return Annual return
Registry May 13, 2010 Change of particulars for director Change of particulars for director
Registry Sep 4, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 21, 2009 Resignation of a director Resignation of a director
Registry Aug 21, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 31, 2009 Resignation of a secretary Resignation of a secretary
Registry Jul 31, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jul 8, 2009 Annual accounts Annual accounts
Registry Apr 28, 2009 Resignation of a director Resignation of a director
Registry Mar 31, 2009 Annual return Annual return
Registry Mar 25, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 4, 2009 Appointment of a man as Director 1890... Appointment of a man as Director 1890...
Registry Feb 4, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 4, 2009 Resignation of a director Resignation of a director
Financials Jul 22, 2008 Annual accounts Annual accounts
Registry Apr 23, 2008 Annual return Annual return
Financials Jul 11, 2007 Annual accounts Annual accounts
Registry Apr 18, 2007 Annual return Annual return
Financials Oct 17, 2006 Annual accounts Annual accounts
Registry Sep 18, 2006 Memorandum of association Memorandum of association
Registry Sep 12, 2006 Change of name certificate Change of name certificate
Registry Sep 12, 2006 Company name change Company name change
Registry May 12, 2006 Annual return Annual return
Financials Nov 3, 2005 Annual accounts Annual accounts
Registry Apr 15, 2005 Annual return Annual return
Financials Oct 30, 2004 Annual accounts Annual accounts
Registry Apr 6, 2004 Annual return Annual return
Registry Dec 11, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 27, 2003 Annual accounts Annual accounts
Registry Sep 11, 2003 Resignation of a secretary Resignation of a secretary
Registry Sep 11, 2003 Appointment of a secretary Appointment of a secretary
Registry Apr 9, 2003 Annual return Annual return
Registry Jul 29, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 27, 2002 Annual accounts Annual accounts
Registry Apr 22, 2002 Annual return Annual return
Registry Apr 22, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 22, 2002 Notice of change of directors or secretaries or in their particulars 1890... Notice of change of directors or secretaries or in their particulars 1890...
Registry Mar 12, 2002 Appointment of a director Appointment of a director
Registry Jan 27, 2002 Resignation of a director Resignation of a director
Financials Oct 27, 2001 Annual accounts Annual accounts
Registry Apr 4, 2001 Annual return Annual return
Financials Nov 2, 2000 Annual accounts Annual accounts

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