BALFOUR BEATTY GROUP EMPLOYMENT LIMITED
ActiveCompany no. 08312432 · Private limited company · Incorporated 29 Nov 2012
Company no. 08312432 · Private limited company · Incorporated 29 Nov 2012
Original documents filed with Companies House · 74 filings
1 Mar 2019
Officers
Termination of appointment of David Ross Mercer as a director on 4 Feb 2019
PDF · 1 page
7 Dec 2018
Confirmation
Confirmation statement made on 7 Dec 2018 with updates
PDF · 4 pages
28 Nov 2017
Confirmation
Confirmation statement made on 28 Nov 2017 with updates
PDF · 4 pages
12 Sep 2017
Officers
Director's details changed for Gavin Russell on 3 Sep 2017
PDF · 2 pages
1 Dec 2016
Confirmation
Confirmation statement made on 30 Nov 2016 with updates
PDF · 5 pages
7 Oct 2016
Officers
Appointment of Gavin Russell as a director on 1 Oct 2016
PDF · 2 pages
10 Dec 2015
Officers
Secretary's details changed for Bnoms Limited on 9 Dec 2015
PDF · 1 page
9 Dec 2015
Address
Registered office address changed from Fourth Floor 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 9 Dec 2015
PDF · 1 page
4 Dec 2015
Annual return
Annual return made up to 29 Nov 2015 with full list of shareholders
PDF · 6 pages
Showing 26–50 of 74 filings. Documents open on Companies House in a new tab.
3 Oct 2016
Officers
Termination of appointment of Sandip Mahajan as a director on 30 Sep 2016
PDF · 1 page
28 Jul 2016
Officers
Appointment of David Ross Mercer as a director on 25 Jul 2016
PDF · 2 pages
27 Jul 2016
Officers
Termination of appointment of Stephen John Tarr as a director on 25 Jul 2016
PDF · 1 page
27 Jul 2016
Officers
Appointment of David Mark Smith as a director on 25 Jul 2016
PDF · 2 pages
27 Jul 2016
Officers
Appointment of Mr Philip James Harrison as a director on 25 Jul 2016
PDF · 2 pages
27 Jul 2016
Officers
Termination of appointment of Dean John Banks as a director on 25 Jul 2016
PDF · 1 page
27 Jul 2016
Officers
Termination of appointment of John Cooperwhite Moore as a director on 25 Jul 2016
PDF · 1 page
29 Jun 2016
Officers
Termination of appointment of Barry Peter Perrin as a director on 29 Jun 2016
PDF · 1 page
2 Jun 2016
Officers
Termination of appointment of Stuart Edward Curl as a director on 31 May 2016
PDF · 1 page
31 Jul 2015
Officers
Termination of appointment of Mathew Duncan as a director on 31 Jul 2015
PDF · 1 page
14 Jul 2015
Officers
Appointment of Mr Stephen John Tarr as a director on 1 Jul 2015
Filed on paper · 3 pages
13 Jul 2015
Officers
Appointment of Dean John Banks as a director on 1 Jul 2015
Filed on paper · 3 pages