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BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED

Learn more about BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES 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 INFRASTRUCTURE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00772439
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.08.30
last member list: 2015.07.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49100 - Passenger rail transport, interurban

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
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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: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 100
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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: 2013.07.19
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.17
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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
£2.95
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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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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
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN MCCARTHY-WYPER
Form type: TM01
Date: 2010.10.13
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DIRECTOR APPOINTED MR ALAN MCCARTHY-WYPER
Form type: AP01
Date: 2010.10.08
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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 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
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN MACLEAN / 09/11/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEITH HAMPSON / 09/11/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STUART ANDERSON / 09/11/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HAWTHORN ADAMS / 09/11/2009
Form type: CH01
Date: 2009.11.09
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SECRETARY'S CHANGE OF PARTICULARS / JANE TERESA HUDSON / 09/11/2009
Form type: CH03
Date: 2009.11.09
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APPOINTMENT TERMINATED DIRECTOR MICHAEL RAYNER
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 ROBERT IAN MACLEAN
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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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.07
£2.95
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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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RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.10
£2.95
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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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.08
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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
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.10

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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, 2006.01.27
86 STATION ROAD , REDHILL
RH1 1PQ
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, 2000.01.01 - 2013.01.01
130 WILTON ROAD , LONDON
SW1V 1LQ
ENGLAND
MICHAEL JOHN COLIN MILTON (resigned)
Secretary, 1996.11.19 - 1999.12.31
5 HURST WAY , SOUTH CROYDON
CR2 7AP, SURREY
GREGORY WILLIAM MUTCH (resigned)
Secretary, 1992.07.10 - 1996.11.19
201 STAFFORD ROAD , CATERHAM
CR3 6JN, 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, 2007.02.05 - 2012.09.03
86 STATION ROAD REDHILL , SURREY
RH1 1PQ
RAYMOND ALLAN BOND (resigned)
Director, ACCOUNTANT, 1999.01.04 - 2000.11.27
PENNY CORNER 24 LAXTON DRIVE OUNDLE , PETERBOROUGH
PE8 5TW, CAMBRIDGESHIRE
ROBERT KENNETH JAMES BRUCE (resigned)
Director, COMMERCIAL DIRECTOR, 2004.07.04 - 2005.06.01
49 WATCHETTS DRIVE , CAMBERLEY
GU15 2PQ, SURREY
JAMES LIONEL COHEN (resigned)
Director, ECOMOMIST, 1999.01.04 - 2002.05.20
20 MORPETH MANSIONS MORPETH TERRACE , LONDON
SW1P 1ER
JOHN DUNWOODIE (resigned)
Director, 1994.04.01 - 1996.12.24
5 YEW TREE DRIVE , CATERHAM
CR3 6HA, SURREY
GEOFFREY BERNARD DURAND (resigned)
Director, MANAGING DIRECTOR, 2004.07.04 - 2007.02.02
125 OVERSLADE LANE , RUGBY
CV22 6EF, WARWICKSHIRE
ROGER KELVYN ELSTON (resigned)
Director, ACCOUNTANT, 1992.10.09 - 1994.08.01
17 GREENWAYS , TADWORTH
KT20 7QE, SURREY
DAVID GARETH FISON (resigned)
Director, CIVIL ENGINEER, 1996.12.24 - 1998.08.07
153 HERNE HILL , LONDON
SE24 9LR
DOMINIC IAIN GIBB (resigned)
Director, ACCOUNTANT, 1999.01.04 - 2001.07.13
2 FALKLAND PLACE , LONDON
NW5 2PN
TIMOTHY PAUL GORMAN (resigned)
Director, 2010.07.05 - 2013.05.07
130 WILTON ROAD , LONDON
SW1V 1LQ
ENGLAND
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, 2000.02.01 - 2006.01.27
FLINTWAY SLINES OAK ROAD , WOLDINGHAM
CR3 7BH, SURREY
STEPHEN GEORGE HUXLEY (resigned)
Director, MANAGING DIRECTOR, 1998.05.01 - 2000.07.31
MANOR FARM HOUSE 33 HIGH STREET KETTON , STAMFORD
PE9 3TA, LINCOLNSHIRE
STEPHEN JAGGER (resigned)
Director, MANAGING DIRECTOR, 2000.11.27 - 2001.07.06
23 MUGGERIDGE CLOSE , SOUTH CROYDON
CR2 7LB, SURREY
JOHN LEES JUDGE (resigned)
Director, 1992.10.09 - 1994.03.31
52 GREAT THRIFT PETTS WOOD , ORPINGTON
BR5 1NG, KENT
DOUGLAS WATT KILPATRICK (resigned)
Director, CHARTERED ACCOUNTANT, 1996.12.24 - 1997.09.30
43 PADDOCK WAY , OXTED
RH8 0LG, SURREY
ROBERT LUNDY (resigned)
Director, MANAGING DIRECTOR, 1992.07.10 - 1996.12.24
LANGDENE MOREDUN ROAD , PAISLEY
PA2 9LH, RENFREWSHIRE
ROBERT IAN MACLEAN (resigned)
Director, MANAGING DIRECTOR, 2009.08.17 - 2011.06.17
86 STATION ROAD REDHILL , SURREY
RH1 1PQ
JOHN STANLEY MARLOR (resigned)
Director, FINANCE DIRECTOR, 2001.07.29 - 2004.07.26
8 BEECHWOOD AVENUE HARTFORD , NORTHWICH
CW8 3AR, CHESHIRE
ALAN WILLIAM MCCARTHY-WYPER (resigned)
Director, DIRECTOR AND GENERAL MANAGER, 2010.09.15 - 2010.09.15
86 STATION ROAD REDHILL , SURREY
RH1 1PQ
ALAN WILLIAM MCCARTHY-WYPER (resigned)
Director, DIRECTOR AND GENERAL MANAGER, 2010.09.15 - 2012.08.31
86 STATION ROAD REDHILL , SURREY
RH1 1PQ
FRANCIS DECLAN FINBAR TEMPANY MCCORMACK (resigned)
Director, SOLICITOR, 1996.12.24 - 2000.02.01
BROOK HOUSE 13 MEAD ROAD , CRANLEIGH
GU6 7BG, SURREY
DEREK JOHN MOIR (resigned)
Director, CIVIL ENGINEER, 1996.12.24 - 1998.05.01
4 COTTERSLOE CLOSE WING , LEIGHTON BUZZARD
LU7 0TB, BEDFORDSHIRE
ERIC ANDREW PRESCOTT (resigned)
Director, MANAGING DIRECTOR, 2001.07.29 - 2004.07.04
BADGERS COPSE THE STREET , WARNINGLID
RH17 5SZ, WEST SUSSEX
MICHAEL RAYNER (resigned)
Director, MANAGING DIRECTOR, 2007.12.01 - 2009.08.17
12 PANNELL DRIVE , HAWKINGE
CT18 7QZ, KENT

Companies near to BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES ltd.

Information about the Private Limited Company BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES 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: 2016.06.04. Reload the data