BALFOUR BEATTY KILPATRICK LIMITED
ActiveCompany no. SC010625 · Private limited company · Incorporated 12 Sep 1919
Company no. SC010625 · Private limited company · Incorporated 12 Sep 1919
Original documents filed with Companies House · 234 filings
1 Nov 2016
Officers
Termination of appointment of Stephen Michael Tough as a director on 31 Oct 2016
PDF · 1 page
29 Sep 2016
Officers
Termination of appointment of Mark Edward Hoyland as a director on 26 Aug 2016
PDF · 1 page
14 Sep 2016
Accounts
Accounts for a dormant company made up to 31 Dec 2015
Filed on paper · 5 pages
3 Aug 2016
Confirmation
Confirmation statement made on 8 Jul 2016 with updates
PDF · 5 pages
30 Dec 2015
Officers
Secretary's details changed for Bnoms Limited on 9 Dec 2015
Filed on paper · 3 pages
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
22 Oct 2014
Officers
Appointment of Charles Nicholas Pollard as a director on 22 Oct 2014
PDF · 2 pages
29 Aug 2014
Officers
Termination of appointment of Robert Clark as a director on 29 Aug 2014
PDF · 1 page
Showing 51–75 of 234 filings. Documents open on Companies House in a new tab.
8 Jul 2015
Annual return
Annual return made up to 8 Jul 2015 with full list of shareholders
PDF · 5 pages
2 Jul 2015
Officers
Termination of appointment of Charles Nicholas Pollard as a director on 1 Jul 2015
PDF · 1 page
2 Jul 2015
Accounts
Accounts for a dormant company made up to 31 Dec 2014
Filed on paper · 5 pages
26 Jun 2015
Officers
Termination of appointment of Uma Shanker as a director on 26 Jun 2015
PDF · 1 page
22 Jun 2015
Officers
Director's details changed for Dean Banks on 8 Jun 2015
PDF · 2 pages
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
28 Aug 2014
Officers
Appointment of Mr Mark Edward Hoyland as a director on 28 Aug 2014
PDF · 2 pages
15 Aug 2014
Officers
Termination of appointment of David John Donaldson as a director on 15 Aug 2014
PDF · 1 page
11 Aug 2014
Officers
Appointment of Uma Shanker as a director on 11 Aug 2014
PDF · 2 pages
9 Jul 2014
Annual return
Annual return made up to 9 Jul 2014 with full list of shareholders
PDF · 5 pages
12 Jun 2014
Officers
Termination of appointment of Phillip Mcguire as a director
PDF · 1 page