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BALFOUR BEATTY PLC

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

Company details

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

BALFOUR BEATTY PLC on the map

Company type: Public Limited Company
Company number: 00395826
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.05.31
last member list: 2013.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.05.22
overdue: NO
last made update: 2015.04.24
documents available: 1

List of company documents:

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31/10/15 STATEMENT OF CAPITAL GBP 345988207.45
Form type: SH01
Date: 2016.02.29
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31/01/16 STATEMENT OF CAPITAL GBP 345988207.45
Form type: SH01
Date: 2016.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.09
Form type: LATEST SOC
Document description: 09/02/16 STATEMENT OF CAPITAL;GBP 345988207.45
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31/12/15 STATEMENT OF CAPITAL GBP 345951557.45
Form type: SH01
Date: 2016.01.28
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APPOINTMENT TERMINATED, DIRECTOR ROBERT AMEN
Form type: TM01
Date: 2016.01.04
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REGISTERED OFFICE CHANGED ON 09/12/2015 FROM, 130 WILTON ROAD, LONDON, SW1V 1LQ
Form type: AD01
Date: 2015.12.09
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30/10/15 STATEMENT OF CAPITAL GBP 345951557.45
Form type: SH01
Date: 2015.12.09
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30/09/15 STATEMENT OF CAPITAL GBP 345942391.95
Form type: SH01
Date: 2015.10.20
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31/08/15 STATEMENT OF CAPITAL GBP 345934818.95
Form type: SH01
Date: 2015.10.19
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31/07/15 STATEMENT OF CAPITAL GBP 345924731.45
Form type: SH01
Date: 2015.10.08
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30/06/15 STATEMENT OF CAPITAL GBP 345873434.45
Form type: SH01
Date: 2015.08.26
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31/07/15 STATEMENT OF CAPITAL GBP 345924731.45
Form type: SH01
Date: 2015.08.26
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SECRETARY APPOINTED ANDREW ROBERT ASTIN
Form type: AP03
Date: 2015.08.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HEALY
Form type: TM02
Date: 2015.08.04
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SECRETARY APPOINTED CHRISTOPHER WILLIAM HEALY
Form type: AP03
Date: 2015.07.27
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30/04/15 STATEMENT OF CAPITAL GBP 345873088.45
Form type: SH01
Date: 2015.07.21
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER VAUGHAN
Form type: TM02
Date: 2015.07.15
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24/04/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.08
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DIRECTOR APPOINTED STEPHEN ROBERT BILLINGHAM
Form type: AP01
Date: 2015.07.07
£2.95
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DIRECTOR APPOINTED MR PHILIP JAMES HARRISON
Form type: AP01
Date: 2015.06.12
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COMPANY BUSINESS 14/05/2015
Form type: RES13
Date: 2015.05.28
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2015.05.28
£2.95
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RENEW POWERS 14/05/2015
Form type: RES13
Date: 2015.05.28
Child documents:
Document type: ANNOTATION
Date: 2015.05.28
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.05.28
Child documents:
Document type: ANNOTATION
Date: 2015.05.28
Form type: RES13
Document description: RENEW AUTHORITY 14/05/2015
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.26
£2.95
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COMPANYBUSINESS 18/05/2015
Form type: RES13
Date: 2015.05.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN MAGRATH
Form type: TM01
Date: 2015.04.30
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DIRECTOR APPOINTED STUART JOHN DOUGHTY
Form type: AP01
Date: 2015.04.27
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DIRECTOR APPOINTED MR PHILIP STANLEY AIKEN
Form type: AP01
Date: 2015.03.30
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APPOINTMENT TERMINATED, DIRECTOR STEVEN MARSHALL
Form type: TM01
Date: 2015.03.26
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APPOINTMENT TERMINATED, DIRECTOR PETER ZINKIN
Form type: TM01
Date: 2015.03.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VERA MAUREEN KEMPSTON DARKES / 01/08/2013
Form type: CH01
Date: 2015.03.03
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DIRECTOR APPOINTED MR LEO MARTIN QUINN
Form type: AP01
Date: 2015.01.13
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APPOINTMENT TERMINATED, DIRECTOR BELINDA RICHARDS
Form type: TM01
Date: 2014.11.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMAS
Form type: TM01
Date: 2014.11.21
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30/09/14 STATEMENT OF CAPITAL GBP 345871286.45
Form type: SH01
Date: 2014.10.14
£2.95
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31/08/14 STATEMENT OF CAPITAL GBP 345869696.45
Form type: SH01
Date: 2014.09.08
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31/07/14 STATEMENT OF CAPITAL GBP 345868441.45
Form type: SH01
Date: 2014.08.21
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30/06/14 STATEMENT OF CAPITAL GBP 345857447.45
Form type: SH01
Date: 2014.07.09
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31/03/14 STATEMENT OF CAPITAL GBP 345746201.45
Form type: SH01
Date: 2014.06.16
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.06.16
£2.95
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31/05/14 STATEMENT OF CAPITAL GBP 345856864.45
Form type: SH01
Date: 2014.06.13
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24/04/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.06
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30/04/14 STATEMENT OF CAPITAL GBP 345855971.45
Form type: SH01
Date: 2014.06.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.20
£2.95
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COMPANY GERNERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE 15/05/2014
Form type: RES13
Date: 2014.05.20
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.05.20
£2.95
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SECTION 561 OF THE COMAPNY ART 2006 15/05/2014
Form type: RES13
Date: 2014.05.20
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.05.20
Child documents:
Document type: ANNOTATION
Date: 2014.05.20
Form type: RES01
Document description: ALTER ARTICLES 15/05/2014
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MCNAUGHTON
Form type: TM01
Date: 2014.05.06
£2.95
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28/02/14 STATEMENT OF CAPITAL GBP 345702146.45
Form type: SH01
Date: 2014.03.20
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31/01/14 STATEMENT OF CAPITAL GBP 344691101.45
Form type: SH01
Date: 2014.03.11
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31/12/13 STATEMENT OF CAPITAL GBP 345661096.45
Form type: SH01
Date: 2014.01.24
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30/11/13 STATEMENT OF CAPITAL GBP 345607680.95
Form type: SH01
Date: 2013.12.13
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31/10/13 STATEMENT OF CAPITAL GBP 345582432.95
Form type: SH01
Date: 2013.11.25
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30/09/13 STATEMENT OF CAPITAL GBP 345536226.50
Form type: SH01
Date: 2013.11.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DONOVAN
Form type: TM01
Date: 2013.10.01
£2.95
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DIRECTOR APPOINTED WILLIAM GENNYDD THOMAS
Form type: AP01
Date: 2013.09.18
£2.95
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DIRECTOR APPOINTED BELINDA JANE RICHARDS
Form type: AP01
Date: 2013.09.13
£2.95
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30/06/13 STATEMENT OF CAPITAL GBP 345455554.00
Form type: SH01
Date: 2013.08.27

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Company directors and board members:

ANDREW ROBERT ASTIN (current)
Secretary, 2015.08.04
5 CHURCHILL PLACE CANARY WHARF , LONDON
E14 5HU, ENGLAND
ENGLAND
PHILIP STANLEY AIKEN (current)
Director, COMPANY DIRECTOR, 2015.03.26
5 CHURCHILL PLACE CANARY WHARF , LONDON
E14 5HU, ENGLAND
ENGLAND
STEPHEN ROBERT BILLINGHAM (current)
Director, 2015.06.01
5 CHURCHILL PLACE CANARY WHARF , LONDON
E14 5HU, ENGLAND
ENGLAND
STUART JOHN DOUGHTY (current)
Director, CHARTERED CIVIL ENGINEER, 2015.04.08
5 CHURCHILL PLACE CANARY WHARF , LONDON
E14 5HU, ENGLAND
ENGLAND
IAIN GEORGE THOMAS FERGUSON (current)
Director, COMPANY DIRECTOR, 2010.01.01
5 CHURCHILL PLACE CANARY WHARF , LONDON
E14 5HU, ENGLAND
ENGLAND
PHILIP JAMES HARRISON (current)
Director, CHARTERED MANAGEMENT ACCOUNTANT, 2015.06.01
5 CHURCHILL PLACE CANARY WHARF , LONDON
E14 5HU, ENGLAND
ENGLAND
VERA MAUREEN KEMPSTON DARKES (current)
Director, LAWYER, 2012.07.11
5 CHURCHILL PLACE CANARY WHARF , LONDON
E14 5HU, ENGLAND
ENGLAND
LEO MARTIN QUINN (current)
Director, CIVIL ENGINEER, 2015.01.01
5 CHURCHILL PLACE CANARY WHARF , LONDON
E14 5HU, ENGLAND
ENGLAND
GRAHAM CHARLES ROBERTS (current)
Director, CHARTERED ACCOUNTANT, 2009.01.01
130 WILTON ROAD , LONDON
SW1V 1LQ
CHRISTOPHER WILLIAM HEALY (resigned)
Secretary, 2015.07.01 - 2015.08.03
130 WILTON ROAD LONDON ,
SW1V 1LQ
STUART FRASER MURRAY (resigned)
Secretary, 1992.04.24 - 2000.09.30
29 BINDEN ROAD , LONDON
W12 9RJ
CHRISTOPHER RAIT O'NEILL PEARSON (resigned)
Secretary, 2000.10.01 - 2008.09.10
SHIRLEY HOUSE, 5 WEST WALKS , DORCHESTER
DT1 1RE, DORSET
CHRISTOPHER DAVID VAUGHAN (resigned)
Secretary, 2008.09.10 - 2015.06.30
130 WILTON ROAD , LONDON
SW1V 1LQ
ROBERT MICHAEL AMEN (resigned)
Director, COMPANY DIRECTOR, 2010.06.10 - 2015.12.31
5 CHURCHILL PLACE CANARY WHARF , LONDON
E14 5HU, ENGLAND
ENGLAND
EDWARD MORRISON ASTLE (resigned)
Director, MANAGING DIRECTOR, 1998.01.13 - 1999.04.21
BAILEY FARMHOUSE CHATHAM GREEN, LITTLE WALTHAM , CHELMSFORD
CM3 3LE, ESSEX
MALCOLM ROWLAND BATES (resigned)
Director, COMPANY DIRECTOR, 1997.07.08 - 1999.01.31
MULBERRY CLOSE CROFT ROAD , GORING-ON-THAMES
RG8 9ES, OXFORDSHIRE
ROBIN ADAIR BIGGAM (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.24 - 1996.06.30
STREATLEY HOUSE , STREATLEY
LU3 3PS, BEDFORDSHIRE
PETER LEAHY BONFIELD (resigned)
Director, CHRMN & CHIEF EXEC ICL PLC, 1992.08.18 - 1996.04.16
TRUCHAS HOUSE TOWPATH , SHEPPERTON
TW17 9LL, MIDDLESEX
CHALMERS CARR (resigned)
Director, SOLICITOR, 2003.09.01 - 2006.08.31
21 CHEPSTOW CRESCENT , LONDON
W11 3EA
ERIC CLARK (resigned)
Director, COMPANY DIRECTOR, 1992.04.24 - 1996.04.16
ROCK PINES 58 WELL LANE HESWALL , WIRRAL
L60 8NG, MERSEYSIDE
JAMES LIONEL COHEN (resigned)
Director, ECONOMIST, 2000.02.09 - 2007.02.18
20 MORPETH MANSIONS MORPETH TERRACE , LONDON
SW1P 1ER
ROBERT JAMES DAVIDSON (resigned)
Director, CHARTERED ENGINEER, 1992.04.24 - 1997.04.30
108 NORTHUMBERLAND ROAD , LEAMINGTON SPA
CV32 6HG, WARWICKSHIRE
RICHARD DELBRIDGE (resigned)
Director, COMPANY DIRECTOR, 2002.10.24 - 2005.12.31
48 DOWNSHIRE HILL , LONDON
NW3 1NX
MICHAEL JOHN DONOVAN (resigned)
Director, COMPANY DIRECTOR, 2006.07.01 - 2013.10.01
130 WILTON ROAD , LONDON
SW1V 1LQ
MICHAEL JAMES DOWNIE (resigned)
Director, MANAGING DIRECTOR, 1996.01.01 - 1999.05.31
21 LEYCESTER ROAD , KNUTSFORD
WA16 8QR, CHESHIRE
MALCOLM KENYON ECKERSALL (resigned)
Director, CIVIL ENGINEER, 2000.06.06 - 2003.10.07
JUNIPER HOUSE SNOWS RIDE , WINDLESHAM
GU20 6LA, SURREY
RONALD ANDREW HENDERSON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.24 - 1999.10.15
FRANKLEIGH CEDAR ROAD , WOKING
GU22 0JH, SURREY
STEPHEN LEE HOWARD (resigned)
Director, LAWYER, 2006.07.01 - 2009.08.17
DALJARROCK EAST ROAD ST GEORGE'S HILL , WEYBRIDGE
KT13 0LG, SURREY
GEOFFREY HOWE OF ABERAVON (resigned)
Director, QC (NON PRACTISING), 1992.04.24 - 1997.04.30
THE OLD RECTORY IDLICOTE , SHIPSTON ON STOUR
CV36 5DT, WARWICKSHIRE
DAVID GLYNDWR JOHN (resigned)
Director, COMPANY DIRECTOR, 2000.08.15 - 2008.05.15
12 GROSVENOR CRESCENT MEWS , LONDON
SW1X 7EU
ALAN WINGATE JONES (resigned)
Director, ELECTRICAL ENGINEER, 1995.04.01 - 1999.08.31
THE GRANGE NORTH CADBURY , YEOVIL
BA22 7BY, SOMERSET
HUBERTUS KROSSA (resigned)
Director, SENIOR ADVISOR, 2008.09.09 - 2013.05.16
130 WILTON ROAD , LONDON
SW1V 1LQ
PAUL JOHN LESTER (resigned)
Director, ENGINEER, 2000.02.09 - 2002.06.28
3 OSBORNE GARDENS LITTLE HEATH , POTTERS BAR
EN6 1RS, HERTFORDSHIRE
DUNCAN JONATHAN MAGRATH (resigned)
Director, CHARTERED ACCOUNTANT, 2008.03.31 - 2015.04.30
130 WILTON ROAD , LONDON
SW1V 1LQ
STEVEN MARSHALL (resigned)
Director, COMPANY DIRECTOR, 2005.11.01 - 2015.03.25
130 WILTON ROAD , LONDON
SW1V 1LQ

Companies near to BALFOUR BEATTY PLC

Information about the Public Limited Company BALFOUR BEATTY PLC 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: 2016.04.30. Reload the data