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BALFOUR BEATTY UTILITY SOLUTIONS LIMITED

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

Company details

PARK SQUARE NEWTON CHAMBERS ROAD, THORNCLIFFE PARK CHAPELTOWN, SHEFFIELD, SOUTH YORKSHIRE, S35 2PH

BALFOUR BEATTY UTILITY SOLUTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01062438
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.24
last member list: 2015.05.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects 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: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2016.06.12
overdue: OVERDUE
last made update: 2015.05.15
documents available: 1

List of company documents:

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Find out more information about BALFOUR BEATTY UTILITY SOLUTIONS LIMITED. Our website makes it possible to view other available documents related to BALFOUR BEATTY UTILITY SOLUTIONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERT ERNEST KIRKBY / 01/05/2016
Form type: CH01
Date: 2016.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG MATTHEW MCGILVRAY / 01/05/2016
Form type: CH01
Date: 2016.06.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MATHEW DUNCAN
Form type: TM01
Date: 2015.09.08
£2.95
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SECRETARY APPOINTED MR MICHAEL KANE DALLAS
Form type: AP03
Date: 2015.08.24
£2.95
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.06
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2015.08.06
£2.95
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DIRECTOR APPOINTED MR CRAIG MATTHEW MCGILVRAY
Form type: AP01
Date: 2015.07.28
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DIRECTOR APPOINTED DAVID OWEN MCCABE
Form type: AP01
Date: 2015.07.23
£2.95
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DIRECTOR APPOINTED DAVID ANDREW BRUCE
Form type: AP01
Date: 2015.07.23
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DIRECTOR APPOINTED MR NEIL ROBERT ERNEST KIRKBY
Form type: AP01
Date: 2015.07.23
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.06.29
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.06.29
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15/05/15 FULL LIST
Form type: AR01
Date: 2015.05.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.15
Form type: LATEST SOC
Document description: 15/05/15 STATEMENT OF CAPITAL;GBP 27500
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS WARGENT
Form type: TM02
Date: 2015.04.24
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APPOINTMENT TERMINATED, DIRECTOR MARK DONNELLY
Form type: TM01
Date: 2015.04.21
£2.95
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SECOND FILING WITH MUD 16/05/12 FOR FORM AR01
Form type: RP04
Date: 2015.03.11
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SECOND FILING WITH MUD 16/05/14 FOR FORM AR01
Form type: RP04
Date: 2015.02.20
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SECOND FILING WITH MUD 16/05/13 FOR FORM AR01
Form type: RP04
Date: 2015.02.20
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SECOND FILING WITH MUD 16/05/11 FOR FORM AR01
Form type: RP04
Date: 2015.02.20
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SECOND FILING WITH MUD 16/05/10 FOR FORM AR01
Form type: RP04
Date: 2015.02.20
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16/05/09 FULL LIST AMEND
Form type: AR01
Date: 2015.02.20
£2.95
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16/05/08 FULL LIST AMEND
Form type: AR01
Date: 2015.02.20
£2.95
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16/05/07 FULL LIST AMEND
Form type: AR01
Date: 2015.02.20
£2.95
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16/05/06 FULL LIST AMEND
Form type: AR01
Date: 2015.02.20
£2.95
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16/05/05 FULL LIST AMEND
Form type: AR01
Date: 2015.02.20
£2.95
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16/05/04 FULL LIST AMEND
Form type: AR01
Date: 2015.02.20
£2.95
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.23
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
Form type: PARENT_ACC
Date: 2014.10.23
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
Form type: AGREEMENT2
Date: 2014.10.23
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
Form type: GUARANTEE2
Date: 2014.10.23
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
Form type: GUARANTEE2
Date: 2014.09.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN CRAVEN
Form type: TM01
Date: 2014.09.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.07.16
£2.95
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DIRECTOR APPOINTED MR MARK DONNELLY
Form type: AP01
Date: 2014.06.24
£2.95
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DIRECTOR APPOINTED MR MATHEW DUNCAN
Form type: AP01
Date: 2014.06.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL KIRKBY
Form type: TM01
Date: 2014.06.11
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY SCOTT
Form type: TM01
Date: 2014.06.11
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHAPMAN
Form type: TM01
Date: 2014.06.11
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APPOINTMENT TERMINATED, DIRECTOR ALAN PHILLIPSON
Form type: TM01
Date: 2014.06.11
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APPOINTMENT TERMINATED, DIRECTOR DAVID BRUCE
Form type: TM01
Date: 2014.06.11
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16/05/14 FULL LIST
Form type: AR01
Date: 2014.05.19
Child documents:
Document type: ANNOTATION
Date: 2015.02.20
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 20/02/2015
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APPOINTMENT TERMINATED, DIRECTOR COLIN KELLY
Form type: TM01
Date: 2014.04.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPARROW
Form type: TM01
Date: 2014.01.03
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSDEN
Form type: TM01
Date: 2013.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.05
£2.95
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16/05/13 FULL LIST
Form type: AR01
Date: 2013.05.16
Child documents:
Document type: ANNOTATION
Date: 2015.02.20
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 20/02/2015
£2.95
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ADOPT ARTICLES 25/04/2013
Form type: RES01
Date: 2013.05.15
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.05.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DAVID CRAVEN / 22/01/2013
Form type: CH01
Date: 2013.02.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY SPARROW / 22/01/2013
Form type: CH01
Date: 2013.02.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW BRUCE / 22/01/2013
Form type: CH01
Date: 2013.02.20
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SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES WARGENT / 22/01/2013
Form type: CH03
Date: 2013.02.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ALLAN SCOTT / 22/01/2013
Form type: CH01
Date: 2013.02.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PHILLIPSON / 22/01/2013
Form type: CH01
Date: 2013.02.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN MARSDEN / 22/01/2013
Form type: CH01
Date: 2013.02.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ELLIS CHAPMAN / 22/01/2013
Form type: CH01
Date: 2013.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN KELLY / 22/01/2013
Form type: CH01
Date: 2013.02.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON PANKHURST
Form type: TM01
Date: 2013.01.16
£2.95
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DIRECTOR APPOINTED NEIL ROBERT ERNEST KIRKBY
Form type: AP01
Date: 2012.11.06
£2.95
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SECRETARY APPOINTED MR NICHOLAS JAMES WARGENT
Form type: AP03
Date: 2012.07.17

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Company directors and board members:

MICHAEL KANE DALLAS (current)
Secretary, 2015.08.24
PARK SQUARE NEWTON CHAMBERS ROAD THORNCLIFFE PARK CHAPELTOWN , SHEFFIELD
S35 2PH, SOUTH YORKSHIRE
DAVID ANDREW BRUCE (current)
Director, 2015.06.09
PARK SQUARE NEWTON CHAMBERS ROAD THORNCLIFFE PARK CHAPELTOWN , SHEFFIELD
S35 2PH, SOUTH YORKSHIRE
NEIL ROBERT ERNEST KIRKBY (current)
Director, 2015.06.09
PARK SQUARE NEWTON CHAMBERS ROAD THORNCLIFFE PARK CHAPELTOWN , SHEFFIELD
S35 2PH, SOUTH YORKSHIRE
DAVID OWEN MCCABE (current)
Director, CHARTERED ACCOUNTANT, 2015.06.09
PARK SQUARE NEWTON CHAMBERS ROAD THORNCLIFFE PARK CHAPELTOWN , SHEFFIELD
S35 2PH, SOUTH YORKSHIRE
CRAIG MATTHEW MCGILVRAY (current)
Director, 2015.06.09
PARK SQUARE NEWTON CHAMBERS ROAD THORNCLIFFE PARK CHAPELTOWN , SHEFFIELD
S35 2PH, SOUTH YORKSHIRE
STEPHEN JASON DRURY (resigned)
Secretary, 1997.05.20 - 2000.02.12
91 WINDSOR DRIVE WINGERWORTH , CHESTERFIELD
S42 6TQ, DERBYSHIRE
MATHEW DUNCAN (resigned)
Secretary, DIRECTOR, 2000.11.09 - 2003.10.16
74 MILLBECK GREEN , COLLINGHAM
LS22 5AG, WEST YORKSHIRE
KATHLEEN GROGAN (resigned)
Secretary, 1992.05.16 - 1996.07.01
THE GERRARDS 2 WESTFIELD GOSFORTH , NEWCASTLE UPON TYNE
NE3 4YE, TYNE & WEAR
MICHAEL BRIAN VICTOR CUDWORTH HIRSCHFIELD (resigned)
Secretary, COMPANY DIRECTOR, 1996.07.01 - 1997.05.13
KITWELL HOUSE THE WARREN , RADLETT
WD7 7DU, HERTFORDSHIRE
THOMAS JOHN JAMES (resigned)
Secretary, SOLICITOR, 2003.10.16 - 2012.04.25
62 POTTER STREET , MELBOURNE
DE73 8DW, DERBYSHIRE
TIMOTHY MOSS (resigned)
Secretary, COMPANY SECRETARY, 2000.02.12 - 2000.11.09
6 AVENUE WILLIAM FAVRE , GENEVE
1206
SWITZERLAND
NICHOLAS JAMES WARGENT (resigned)
Secretary, 2012.04.25 - 2015.04.24
PARK SQUARE NEWTON CHAMBERS ROAD THORNCLIFFE PARK CHAPELTOWN , SHEFFIELD
S35 2PH, SOUTH YORKSHIRE
ELIZABETH BASSARAB (resigned)
Director, HOUSEWIFE, 1994.09.17 - 1996.07.01
2 WESTFIELD AVENUE , NEWCASTLE UPON TYNE
NE3 4YH
PHILIP BROOKES (resigned)
Director, MANAGING DIRECTOR, 2003.05.06 - 2009.12.31
BREARTON HALL , BREARTON
HG3 3BX, NORTH YORKSHIRE
DAVID ANDREW BRUCE (resigned)
Director, FINANCE DIRECTOR, 2010.11.23 - 2014.05.22
PARK SQUARE NEWTON CHAMBERS ROAD THORNCLIFFE PARK CHAPELTOWN , SHEFFIELD
S35 2PH, SOUTH YORKSHIRE
JONATHAN ELLIS CHAPMAN (resigned)
Director, 2011.11.25 - 2014.05.22
PARK SQUARE NEWTON CHAMBERS ROAD THORNCLIFFE PARK CHAPELTOWN , SHEFFIELD
S35 2PH, SOUTH YORKSHIRE
ARTHUR NOEL CONWAY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.16 - 1996.08.28
THE WILLOWS , CORBRIDGE
NE45 5AU, NORTHUMBERLAND
KEVIN DAVID CRAVEN (resigned)
Director, 2011.03.29 - 2014.08.31
PARK SQUARE NEWTON CHAMBERS ROAD THORNCLIFFE PARK CHAPELTOWN , SHEFFIELD
S35 2PH, SOUTH YORKSHIRE
JOHN MARTIN CULL (resigned)
Director, NON EXECUTIVE CHAIRMAN, 2000.03.31 - 2002.03.18
DANESCOURT LEA , MALMESBURY
SN16 9PG, WILTSHIRE
DEAN ROBERT CUMMINS (resigned)
Director, ENGINEER, 1992.05.16 - 1998.07.27
1 ROSEBANK ELWICK ROAD , HARTLEPOOL
TS26 9PQ, CLEVELAND
MARK DONNELLY (resigned)
Director, BUSINESSMAN, 2014.05.22 - 2015.04.21
PARK SQUARE NEWTON CHAMBERS ROAD THORNCLIFFE PARK CHAPELTOWN , SHEFFIELD
S35 2PH, SOUTH YORKSHIRE
MATHEW ROBERT DUNCAN (resigned)
Director, FINANCE DIRECTOR, 2000.10.09 - 2010.11.22
31 HOLLYBUSH GREEN COLLINGHAM , WETHERBY
LS22 5BE, WEST YORKSHIRE
ENGLAND
MATHEW ROBERT DUNCAN (resigned)
Director, FINANCE DIRECTOR, 2014.05.22 - 2015.07.31
PARK SQUARE NEWTON CHAMBERS ROAD THORNCLIFFE PARK CHAPELTOWN , SHEFFIELD
S35 2PH, SOUTH YORKSHIRE
MARTIN JOSEPH DURCAN (resigned)
Director, OPERATIONS DIRECTOR, 2000.04.01 - 2003.12.31
5 PRIMLEY PARK VIEW , LEEDS
LS17 7JX, WEST YORKSHIRE
MALCOLM KENYON ECKERSALL (resigned)
Director, CIVIL SERVANT, 2003.03.26 - 2003.10.07
JUNIPER HOUSE SNOWS RIDE , WINDLESHAM
GU20 6LA, SURREY
CLAIRE PATRICIA GOWLAND (resigned)
Director, COMPANY DIRECTOR, 1993.10.29 - 1996.07.01
41 QUEENS ROAD , WHITLEY BAY
NE26 3AU, TYNE & WEAR
KEVIN DAVID GOWLAND (resigned)
Director, SOLICITOR, 1996.06.05 - 1996.07.01
41 QUEENS ROAD MONKSEATON , WHITLEY BAY
NE26 3AW, TYNE & WEAR
CATHERINE HELEN GROGAN (resigned)
Director, COMPANY DIRECTOR, 1993.10.29 - 1996.07.01
FLAT B 1 WOODBINE AVENUE , GOSFORTH
NE3 4EU, NEWCASTLE UPON TYNE
KATHLEEN GROGAN (resigned)
Director, COMPANY DIRECTOR, 1992.05.16 - 1996.07.01
THE GERRARDS 2 WESTFIELD GOSFORTH , NEWCASTLE UPON TYNE
NE3 4YE, TYNE & WEAR
ROBERTA GROGAN (resigned)
Director, 1996.06.05 - 1996.07.01
34 ASH CLOSE , WATLINGTON
OX9 5LW, OXFORDSHIRE
MICHAEL BRIAN VICTOR CUDWORTH HIRSCHFIELD (resigned)
Director, COMPANY DIRECTOR, 1996.07.01 - 1997.05.13
KITWELL HOUSE THE WARREN , RADLETT
WD7 7DU, HERTFORDSHIRE
COLIN JOHN KELLY (resigned)
Director, OPERATIONS DIRECTOR, 2004.01.22 - 2014.04.18
PARK SQUARE NEWTON CHAMBERS ROAD THORNCLIFFE PARK CHAPELTOWN , SHEFFIELD
S35 2PH, SOUTH YORKSHIRE
DIARMAID KELLY (resigned)
Director, COMPANY DIRECTOR, 1997.05.22 - 2003.03.14
LIME KILN HOUSE HAREWOOD ROAD, EAST KESWICK , LEEDS
LS17 9HG, WEST YORKSHIRE
NEIL ROBERT ERNEST KIRKBY (resigned)
Director, 2012.10.24 - 2014.05.22
PARK SQUARE NEWTON CHAMBERS ROAD THORNCLIFFE PARK CHAPELTOWN , SHEFFIELD
S35 2PH, SOUTH YORKSHIRE
JEFFREY LANG (resigned)
Director, OPERATIONS, 2006.12.20 - 2010.09.30
42 LEVER PARK AVENUE HORWICH , BOLTON
BL6 7LG, LANCASHIRE

Companies near to BALFOUR BEATTY UTILITY SOLUTIONS ltd.

Information about the Private Limited Company BALFOUR BEATTY UTILITY SOLUTIONS 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: 2016.07.22. Reload the data