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BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED

Learn more about BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 CHURCHILL PLACE CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, E14 5HU

BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED on the map

Company type: Private Limited Company
Company number: 00235437
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.12.07
last member list: 2015.07.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.06
overdue: NO
last made update: 2015.07.09
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 14/12/2015 FROM, 130 WILTON ROAD, LONDON, SW1V 1LQ
Form type: AD01
Date: 2015.12.14
£2.95
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SECRETARY APPOINTED MR MICHAEL KANE DALLAS
Form type: AP03
Date: 2015.09.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY BNOMS LIMITED
Form type: TM02
Date: 2015.09.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.28
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09/07/15 FULL LIST
Form type: AR01
Date: 2015.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.14
Form type: LATEST SOC
Document description: 14/07/15 STATEMENT OF CAPITAL;GBP 101
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.25
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09/07/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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09/07/13 FULL LIST
Form type: AR01
Date: 2013.07.31
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GORMAN
Form type: TM01
Date: 2013.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.17
£2.95
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DIRECTOR APPOINTED MR NIGEL DENIS CLAXTON
Form type: AP01
Date: 2013.05.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GORMAN
Form type: TM01
Date: 2013.05.17
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CORPORATE SECRETARY APPOINTED BNOMS LIMITED
Form type: AP04
Date: 2013.01.03
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APPOINTMENT TERMINATED, SECRETARY JANE HUDSON
Form type: TM02
Date: 2013.01.03
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REGISTERED OFFICE CHANGED ON 03/01/2013 FROM, 86 STATION ROAD, REDHILL, SURREY, RH1 1PQ
Form type: AD01
Date: 2013.01.03
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DIRECTOR APPOINTED MR MARK WILLIAM BULLOCK
Form type: AP01
Date: 2012.09.12
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APPOINTMENT TERMINATED, DIRECTOR PETER ANDERSON
Form type: TM01
Date: 2012.09.11
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APPOINTMENT TERMINATED, DIRECTOR ALAN MCCARTHY-WYPER
Form type: TM01
Date: 2012.09.11
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09/07/12 FULL LIST
Form type: AR01
Date: 2012.07.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.02
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DIRECTOR APPOINTED MR MICHAEL RAYNER
Form type: AP01
Date: 2011.12.21
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09/07/11 FULL LIST
Form type: AR01
Date: 2011.08.10
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DIRECTOR APPOINTED IAIN KENNETH MORGAN
Form type: AP01
Date: 2011.07.27
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MACLEAN
Form type: TM01
Date: 2011.06.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN WHITE
Form type: TM01
Date: 2011.03.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAMS
Form type: TM01
Date: 2011.01.31
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DIRECTOR APPOINTED MR ALAN MCCARTHY-WYPER
Form type: AP01
Date: 2010.10.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
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09/07/10 FULL LIST
Form type: AR01
Date: 2010.07.15
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DIRECTOR APPOINTED MR TIMOTHY PAUL GORMAN
Form type: AP01
Date: 2010.07.09
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DIRECTOR APPOINTED MR TIMOTHY PAUL GORMAN
Form type: AP01
Date: 2010.07.09
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DIRECTOR APPOINTED MR MARTIN CHRISTOPHER WHITE
Form type: AP01
Date: 2010.07.08
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APPOINTMENT TERMINATED, DIRECTOR JOHN HAMPSON
Form type: TM01
Date: 2010.04.27
£2.95
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ADOPT ARTICLES 01/02/2010
Form type: RES01
Date: 2010.02.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEITH HAMPSON / 10/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STUART ANDERSON / 10/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN MACLEAN / 10/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HAWTHORN ADAMS / 10/11/2009
Form type: CH01
Date: 2009.11.10
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SECRETARY'S CHANGE OF PARTICULARS / JANE TERESA HUDSON / 10/11/2009
Form type: CH03
Date: 2009.11.10
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APPOINTMENT TERMINATED DIRECTOR NEIL ANDREW
Form type: 288b
Date: 2009.09.15
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APPOINTMENT TERMINATED DIRECTOR COLIN MURPHY
Form type: 288b
Date: 2009.09.15
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DIRECTOR APPOINTED MR RICHARD HAWTHORN ADAMS
Form type: 288a
Date: 2009.09.03
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DIRECTOR APPOINTED MR JOHN KEITH HAMPSON
Form type: 288a
Date: 2009.09.03
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DIRECTOR APPOINTED MR PETER STUART ANDERSON
Form type: 288a
Date: 2009.09.03
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RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.20
£2.95
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ADOPT ARTICLES 02/10/2008
Form type: RES01
Date: 2008.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.18
£2.95
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RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.14
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.10
£2.95
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RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.10
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REGISTERED OFFICE CHANGED ON 20/03/07 FROM:, 7 MAYDAY ROAD, THORNTON HEATH, SURREY CR7 7XA
Form type: 287
Date: 2007.03.20
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.14

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Company directors and board members:

MICHAEL KANE DALLAS (current)
Secretary, 2015.09.17
5 CHURCHILL PLACE CHURCHILL PLACE CANARY WHARF , LONDON
E14 5HU
ENGLAND
MARK WILLIAM BULLOCK (current)
Director, MANAGING DIRECTOR, 2012.09.03
5 CHURCHILL PLACE CHURCHILL PLACE CANARY WHARF , LONDON
E14 5HU
ENGLAND
NIGEL DENIS CLAXTON (current)
Director, COMMERCIAL DIRECTOR, 2013.05.07
5 CHURCHILL PLACE CHURCHILL PLACE CANARY WHARF , LONDON
E14 5HU
ENGLAND
IAIN KENNETH MORGAN (current)
Director, FINANCE DIRECTOR, 2009.08.17
86 STATION ROAD , REDHILL
RH1 1PQ, SURREY
MICHAEL RAYNER (current)
Director, DIRECTOR & GENERAL MANAGER, RENEWALS, 2011.12.01
5 CHURCHILL PLACE CHURCHILL PLACE CANARY WHARF , LONDON
E14 5HU
ENGLAND
BNOMS LIMITED (resigned)
Secretary, 2013.01.01 - 2015.09.08
130 WILTON ROAD , LONDON
SW1V 1LQ
ENGLAND
JANE TERESA HUDSON (resigned)
Secretary, 2003.10.01 - 2013.01.01
130 WILTON ROAD , LONDON
SW1V 1LQ
PHILIP HUGH MORRIS (resigned)
Secretary, SOLICITOR, 1997.10.01 - 1998.05.01
13 MAGAZINE PLACE , LEATHERHEAD
KT22 8AZ, SURREY
GREGORY WILLIAM MUTCH (resigned)
Secretary, 1992.07.10 - 1997.10.01
201 STAFFORD ROAD , CATERHAM
CR3 6JN, SURREY
PHILIP MICHAEL WRIGHT (resigned)
Secretary, 1998.05.01 - 2003.09.01
8 SORBIE CLOSE , WEYBRIDGE
KT13 0TP, SURREY
RICHARD HAWTHORN ADAMS (resigned)
Director, MANAGING DIRECTOR, 2009.08.17 - 2011.01.07
86 STATION ROAD REDHILL , SURREY
RH1 1PQ
PETER STUART ANDERSON (resigned)
Director, CIVIL ENGINEER, 2009.08.17 - 2012.09.03
86 STATION ROAD REDHILL , SURREY
RH1 1PQ
NEIL JONATHAN ANDREW (resigned)
Director, ENGINEER, 2003.10.01 - 2009.08.17
ST MARTINS CHURCH LANE MARCHINGTON , UTTOXETER
ST14 8LJ, STAFFORDSHIRE
PETER JOHN DENNIS (resigned)
Director, CIVIL SERVANT, 2002.11.01 - 2003.10.01
BATCHFIELDS FARM BISHOPS FROME , WORCESTER
WR6 5BS, HEREFORDSHIRE
TIMOTHY PAUL GORMAN (resigned)
Director, 2010.07.05 - 2013.05.07
130 WILTON ROAD , LONDON
SW1V 1LQ
TIMOTHY PAUL GORMAN (resigned)
Director, 2010.07.05 - 2013.05.07
130 WILTON ROAD , LONDON
SW1V 1LQ
JOHN KEITH HAMPSON (resigned)
Director, MANAGING DIRECTOR, 2009.08.17 - 2010.04.20
86 STATION ROAD REDHILL , SURREY
RH1 1PQ
ANTHONY PETER HUTCHINSON (resigned)
Director, ACCOUNTANT, 2003.10.01 - 2006.01.27
FLINTWAY SLINES OAK ROAD , WOLDINGHAM
CR3 7BH, SURREY
SIMON LONGLEY (resigned)
Director, COMMERCIAL DIRECTOR, 2002.11.01 - 2003.06.27
5 BUTTERSIDE ROAD KINGSNORTH , ASHFORD
TN23 3PD, KENT
ROBERT LUNDY (resigned)
Director, MANAGING DIRECTOR, 1992.07.10 - 1997.10.01
LANGDENE MOREDUN ROAD , PAISLEY
PA2 9LH, RENFREWSHIRE
ROBERT IAN MACLEAN (resigned)
Director, ENGINEER, 2007.12.01 - 2011.06.17
86 STATION ROAD REDHILL , SURREY
RH1 1PQ
PETER WILLIAM MADDOCKS (resigned)
Director, CIVIL ENGINEER, 1997.10.01 - 1999.01.31
56 SPINNEY HILL MELBOURNE , DERBY
DE73 1LX, DERBYSHIRE
ALAN WILLIAM MCCARTHY-WYPER (resigned)
Director, DIRECTOR AND GENERAL MANAGER, 2010.09.15 - 2012.08.31
86 STATION ROAD REDHILL , SURREY
RH1 1PQ
ANTHONY WILLIAM MERRICKS (resigned)
Director, CIVIL ENGINEER, 1997.10.01 - 2002.01.14
FELDHEIM WEDMANS LANE ROTHERWICK , BASINGSTOKE
RG27 9BT, HAMPSHIRE
DAVID RAE MOFFETT (resigned)
Director, CIVIL ENGINEER, 1997.10.01 - 2003.10.01
WITTAM 14 HARTLEY ROAD , ALTRINCHAM
WA14 4AZ, CHESHIRE
IAIN KENNETH MORGAN (resigned)
Director, FINANCE DIRECTOR, 2006.01.27 - 2007.12.01
86 STATION ROAD , REDHILL
RH1 1PQ
COLIN MURPHY (resigned)
Director, FINANCE DIRECTOR, 2007.12.01 - 2009.08.17
36 CRAIGLOCKHART DRIVE SOUTH , EDINBURGH
EH14 1HZ, MIDLOTHIAN
BRIAN RICHARDS (resigned)
Director, UNIT MANAGER, 1997.10.01 - 2002.04.30
21 BARRINGTON ROAD , BEXLEYHEATH
DA7 4UN, KENT
DAVID MUNRO ROSS (resigned)
Director, GENERAL MANAGER, 1992.07.10 - 1997.10.01
22 ROEBANK ROAD , BEITH
KA15 2DX, AYRSHIRE
MARTIN CHRISTOPHER WHITE (resigned)
Director, 2010.07.05 - 2011.02.18
86 STATION ROAD REDHILL , SURREY
RH1 1PQ

Companies near to BALFOUR BEATTY RAIL TECHNOLOGIES ltd.

Information about the Private Limited Company BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data