BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED
ActiveCompany no. 01890280 · Private limited company · Incorporated 27 Feb 1985
Company no. 01890280 · Private limited company · Incorporated 27 Feb 1985
Original documents filed with Companies House · 196 filings
6 Jun 2018
Address
Register(s) moved to registered inspection location 5 Churchill Place Canary Wharf London England E14 5HU
PDF · 1 page
31 May 2018
Address
Register inspection address has been changed from Kingsgate High Street Redhill RH1 1SH England to 5 Churchill Place Canary Wharf London England E14 5HU
PDF · 1 page
29 Mar 2018
Confirmation
Confirmation statement made on 29 Mar 2018 with updates
PDF · 4 pages
13 Jun 2017
Accounts
Accounts for a dormant company made up to 31 Dec 2016
Filed on paper · 6 pages
3 Apr 2017
Confirmation
Confirmation statement made on 31 Mar 2017 with updates
PDF · 5 pages
21 Jun 2016
Accounts
Accounts for a dormant company made up to 31 Dec 2015
Filed on paper · 5 pages
12 Apr 2016
Annual return
Annual return made up to 29 Mar 2016 with full list of shareholders
PDF · 5 pages
10 Dec 2015
Officers
Secretary's details changed for Bnoms Limited on 9 Dec 2015
PDF · 1 page
21 Oct 2015
Officers
Appointment of Bnoms Limited as a secretary on 1 Oct 2015
PDF · 2 pages
21 Oct 2015
Officers
Termination of appointment of Gregory William Mutch as a secretary on 30 Sep 2015
PDF · 1 page
7 Apr 2014
Annual return
Annual return made up to 29 Mar 2014 with full list of shareholders
PDF · 5 pages
Showing 26–50 of 196 filings. Documents open on Companies House in a new tab.
27 Aug 2015
Accounts
Accounts for a dormant company made up to 31 Dec 2014
Filed on paper · 5 pages
29 Apr 2015
Officers
Appointment of Ian Andrew Spellacey as a director on 29 Apr 2015
PDF · 2 pages
29 Apr 2015
Officers
Termination of appointment of Antony Richard Gates as a director on 29 Apr 2015
PDF · 1 page
14 Apr 2015
Officers
Termination of appointment of Ewan Thomas Anderson as a director on 14 Apr 2015
PDF · 1 page
14 Apr 2015
Officers
Appointment of Simon Charles Kirkpatrick as a director on 14 Apr 2015
PDF · 2 pages
1 Apr 2015
Annual return
Annual return made up to 29 Mar 2015 with full list of shareholders
PDF · 5 pages
30 Mar 2015
Accounts
Total exemption full accounts made up to 31 Dec 2013
Filed on paper · 7 pages
7 Apr 2014
Address
Register(s) moved to registered inspection location
PDF · 1 page
7 Apr 2014
Officers
Director's details changed for Mr John Stewart Barron on 2 Apr 2014
PDF · 2 pages
7 Apr 2014
Officers
Secretary's details changed for Gregory William Mutch on 2 Apr 2014
PDF · 1 page