Balfour Beatty Infrastructure Services LTD
Extended Company Report with Annual Accounts |
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
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HERKULES CIVIL ENGINEERING LIMITED
RAYNESWAY CONSTRUCTION SOUTHERN LIMITED
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 |
Visits
Document Type | Publication date | Download link | |
Registry | Jun 28, 2019 | Appointment of a man as Chartered Accountant and Director | |
Registry | Jun 14, 2019 | Resignation of one Director (a man) | |
Registry | Jul 24, 2018 | Two appointments: 2 men | |
Registry | Mar 31, 2018 | 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 | |
Registry | Dec 10, 2015 | Change of particulars for corporate secretary | |
Registry | Oct 21, 2015 | Resignation of one Secretary | |
Registry | Oct 21, 2015 | Appointment of a person as Secretary | |
Registry | Oct 1, 2015 | Appointment of a person as Secretary 1890... | |
Registry | Sep 30, 2015 | Resignation of one Secretary (a man) | |
Financials | Aug 27, 2015 | Annual accounts | |
Registry | Apr 29, 2015 | Resignation of one Director (a man) | |
Registry | Apr 29, 2015 | Appointment of a man as Director | |
Registry | Apr 29, 2015 | Appointment of a man as Director 1890... | |
Registry | Apr 29, 2015 | Resignation of one Director | |
Registry | Apr 14, 2015 | Resignation of one Director (a man) | |
Registry | Apr 14, 2015 | Two appointments: 2 men | |
Registry | Apr 14, 2015 | Resignation of one Director | |
Registry | Apr 14, 2015 | Appointment of a man as Director | |
Registry | Apr 1, 2015 | Annual return | |
Financials | Mar 30, 2015 | Annual accounts | |
Registry | Jul 2, 2014 | Resignation of one Director | |
Registry | Jun 30, 2014 | Resignation of one Director (a man) | |
Registry | May 30, 2014 | Appointment of a man as Director | |
Registry | May 30, 2014 | Appointment of a man as Director 1890... | |
Registry | Apr 7, 2014 | Annual return | |
Registry | Apr 7, 2014 | Change of location of company records to the single alternative inspection location | |
Registry | Apr 7, 2014 | Notification of single alternative inspection location | |
Registry | Apr 7, 2014 | Change of particulars for director | |
Registry | Apr 7, 2014 | Change of particulars for secretary | |
Financials | Nov 4, 2013 | Annual accounts | |
Registry | Apr 15, 2013 | Annual return | |
Registry | Apr 15, 2013 | Resignation of one Secretary | |
Registry | Feb 6, 2013 | Resignation of one Secretary 1890... | |
Registry | Feb 6, 2013 | Appointment of a man as Secretary | |
Financials | Aug 31, 2012 | Annual accounts | |
Registry | Jun 18, 2012 | Appointment of a man as Director | |
Registry | Jun 15, 2012 | Annual return | |
Registry | Jan 6, 2012 | Resignation of one Secretary | |
Registry | Jan 6, 2012 | Appointment of a man as Secretary | |
Registry | Dec 15, 2011 | Appointment of a man as Director | |
Registry | Dec 15, 2011 | Resignation of one Director | |
Registry | Dec 15, 2011 | Resignation of one Director 1890... | |
Registry | Dec 15, 2011 | Resignation of one Director | |
Registry | Dec 15, 2011 | Resignation of one Director 1890... | |
Registry | Dec 15, 2011 | Resignation of one Director | |
Financials | Jul 18, 2011 | Annual accounts | |
Registry | Jul 8, 2011 | Statement of companies objects | |
Registry | Jul 8, 2011 | Section 175 comp act 06 08 | |
Registry | May 5, 2011 | Resignation of one Director | |
Registry | May 5, 2011 | Resignation of one Secretary | |
Registry | May 5, 2011 | Appointment of a man as Director | |
Registry | Apr 28, 2011 | Appointment of a woman as Secretary | |
Registry | Apr 28, 2011 | Appointment of a man as Director | |
Registry | Apr 28, 2011 | Appointment of a man as Director 1890... | |
Registry | Apr 21, 2011 | Annual return | |
Registry | Sep 17, 2010 | Change of particulars for director | |
Financials | Sep 16, 2010 | Annual accounts | |
Registry | May 14, 2010 | Annual return | |
Registry | May 13, 2010 | Change of particulars for director | |
Registry | Sep 4, 2009 | Appointment of a man as Director | |
Registry | Aug 21, 2009 | Resignation of a director | |
Registry | Aug 21, 2009 | Appointment of a man as Director | |
Registry | Jul 31, 2009 | Resignation of a secretary | |
Registry | Jul 31, 2009 | Appointment of a man as Secretary | |
Financials | Jul 8, 2009 | Annual accounts | |
Registry | Apr 28, 2009 | Resignation of a director | |
Registry | Mar 31, 2009 | Annual return | |
Registry | Mar 25, 2009 | Appointment of a man as Director | |
Registry | Feb 4, 2009 | Appointment of a man as Director 1890... | |
Registry | Feb 4, 2009 | Notice of change of directors or secretaries or in their particulars | |
Registry | Feb 4, 2009 | Resignation of a director | |
Financials | Jul 22, 2008 | Annual accounts | |
Registry | Apr 23, 2008 | Annual return | |
Financials | Jul 11, 2007 | Annual accounts | |
Registry | Apr 18, 2007 | Annual return | |
Financials | Oct 17, 2006 | Annual accounts | |
Registry | Sep 18, 2006 | Memorandum of association | |
Registry | Sep 12, 2006 | Change of name certificate | |
Registry | Sep 12, 2006 | Company name change | |
Registry | May 12, 2006 | Annual return | |
Financials | Nov 3, 2005 | Annual accounts | |
Registry | Apr 15, 2005 | Annual return | |
Financials | Oct 30, 2004 | Annual accounts | |
Registry | Apr 6, 2004 | Annual return | |
Registry | Dec 11, 2003 | Change in situation or address of registered office | |
Financials | Oct 27, 2003 | Annual accounts | |
Registry | Sep 11, 2003 | Resignation of a secretary | |
Registry | Sep 11, 2003 | Appointment of a secretary | |
Registry | Apr 9, 2003 | Annual return | |
Registry | Jul 29, 2002 | Auditor's letter of resignation | |
Financials | Jun 27, 2002 | Annual accounts | |
Registry | Apr 22, 2002 | Annual return | |
Registry | Apr 22, 2002 | 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... | |
Registry | Mar 12, 2002 | Appointment of a director | |
Registry | Jan 27, 2002 | Resignation of a director | |
Financials | Oct 27, 2001 | Annual accounts | |
Registry | Apr 4, 2001 | Annual return | |
Financials | Nov 2, 2000 | Annual accounts | |