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BALFOUR BEATTY PROJECTS & ENGINEERING LIMITED - Tower Bridge House, St Katharines Way, London, E1W 1DD, United Kingdom
Company Information
- Company registration number
- 00169240
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Tower Bridge House
- St Katharines Way
- London
- E1W 1DD Tower Bridge House, St Katharines Way, London, E1W 1DD UK
Management
- Managing Directors
- TARR, Stephen John
- Company secretaries
- MUTCH, Gregory William
Company Details
- Type of Business
- ltd
- Incorporated
- 1920-07-23
- Dissolved on
- 2015-12-14
- SIC/NACE
- 41201
Jurisdiction Particularities
- Company Name (english)
- Balfour Beatty Projects & Engineering Limited
- Additional Status Details
- Dissolved
- Previous Names
- BALFOUR BEATTY ENGINEERING LIMITED
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2013-12-31
- Last Return Made Up To:
- 2012-05-28
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BALFOUR BEATTY PROJECTS & ENGINEERING LIMITED Company Description
- BALFOUR BEATTY PROJECTS & ENGINEERING LIMITED is a ltd registered in United Kingdom with the Company reg no 00169240. Its current trading status is "closed". It was registered 1920-07-23. It was previously called BALFOUR BEATTY ENGINEERING LIMITED. It has declared SIC or NACE codes as "41201". It has 1 director and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-05-28.It can be contacted at Tower Bridge House .
Get BALFOUR BEATTY PROJECTS & ENGINEERING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Balfour Beatty Projects & Engineering Limited - Tower Bridge House, St Katharines Way, London, E1W 1DD, United Kingdom
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Annual Accounts
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Articles of Association
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Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2015
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gazette-dissolved-liquidation (2015-12-14) - GAZ2
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termination-director-company-with-name-termination-date (2015-04-14) - TM01
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liquidation-voluntary-cease-to-act-as-liquidator (2015-05-14) - 4.40
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liquidation-voluntary-members-return-of-final-meeting (2015-09-14) - 4.71
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liquidation-voluntary-appointment-of-liquidator (2015-05-14) - 600
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liquidation-court-order-miscellaneous (2015-05-14) - LIQ MISC OC
keyboard_arrow_right 2014
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liquidation-voluntary-appointment-of-liquidator (2014-10-09) - 600
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appoint-person-director-company-with-name (2014-05-30) - AP01
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change-sail-address-company (2014-05-30) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-30) - AR01
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termination-director-company-with-name (2014-07-02) - TM01
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legacy (2014-07-08) - GUARANTEE2
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-13) - AD01
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legacy (2014-07-08) - PARENT_ACC
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legacy (2014-07-08) - AGREEMENT2
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auditors-resignation-company (2014-07-16) - AUD
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accounts-with-accounts-type-full (2014-08-28) - AA
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appoint-person-director-company-with-name-date (2014-08-28) - AP01
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liquidation-voluntary-declaration-of-solvency (2014-10-09) - 4.70
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resolution (2014-10-09) - RESOLUTIONS
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-02-06) - AP03
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termination-secretary-company-with-name (2013-02-06) - TM02
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change-registered-office-address-company-with-date-old-address (2013-05-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01
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change-person-secretary-company-with-change-date (2013-09-10) - CH03
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accounts-with-accounts-type-full (2013-07-09) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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change-person-director-company-with-change-date (2010-06-22) - CH01
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change-person-secretary-company-with-change-date (2010-06-22) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-23) - AA
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legacy (2009-06-18) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-18) - 288b
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legacy (2008-07-15) - 288b
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legacy (2008-07-16) - 363s
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accounts-with-accounts-type-full (2008-09-26) - AA
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legacy (2008-07-16) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-27) - AA
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legacy (2007-06-19) - 363s
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legacy (2007-03-21) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-24) - AA
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legacy (2006-06-15) - 363s
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legacy (2006-03-07) - 288a
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legacy (2006-03-07) - 288b
keyboard_arrow_right 2005
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legacy (2005-07-25) - 363s
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accounts-with-accounts-type-full (2005-10-26) - AA
keyboard_arrow_right 2004
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legacy (2004-08-25) - 288c
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legacy (2004-06-16) - 363s
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accounts-with-accounts-type-full (2004-10-30) - AA
keyboard_arrow_right 2003
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legacy (2003-10-15) - 288c
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accounts-with-accounts-type-full (2003-10-10) - AA
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legacy (2003-06-04) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-05) - AA
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legacy (2002-08-27) - 363s
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auditors-resignation-company (2002-08-10) - AUD
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-31) - AA
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legacy (2001-08-30) - 363s
-
legacy (2001-07-10) - 288b
keyboard_arrow_right 2000
-
legacy (2000-11-10) - 288b
-
legacy (2000-11-10) - 288a
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accounts-with-accounts-type-full (2000-11-02) - AA
-
legacy (2000-09-12) - 363s
-
legacy (2000-07-19) - 288b
-
legacy (2000-07-19) - 288c
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-13) - AA
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legacy (1999-08-06) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-02) - AA
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legacy (1998-08-07) - 288a
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legacy (1998-07-16) - 287
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legacy (1998-01-15) - 288b
-
legacy (1998-08-07) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-31) - AA
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legacy (1997-08-26) - 363s
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legacy (1997-01-21) - 288b
keyboard_arrow_right 1996
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legacy (1996-02-05) - 288
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legacy (1996-08-18) - 288
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legacy (1996-09-02) - 288
-
legacy (1996-09-06) - 363s
-
legacy (1996-09-27) - 288
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legacy (1996-12-02) - 288a
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legacy (1996-12-15) - 288a
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accounts-with-accounts-type-full (1996-09-06) - AA
keyboard_arrow_right 1995
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legacy (1995-04-06) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-08-03) - AA
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legacy (1995-08-03) - 363s
-
legacy (1995-09-08) - 288
keyboard_arrow_right 1994
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legacy (1994-11-18) - 288
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accounts-with-accounts-type-full (1994-08-04) - AA
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legacy (1994-08-04) - 363s
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resolution (1994-07-25) - RESOLUTIONS
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legacy (1994-06-23) - 288
keyboard_arrow_right 1993
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legacy (1993-08-19) - 363s
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accounts-with-accounts-type-full (1993-08-19) - AA
keyboard_arrow_right 1992
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legacy (1992-09-16) - 288
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accounts-with-accounts-type-full (1992-08-17) - AA
-
legacy (1992-08-17) - 363s
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legacy (1992-04-06) - 288
keyboard_arrow_right 1991
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legacy (1991-07-04) - 288
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legacy (1991-03-05) - 288
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accounts-with-accounts-type-full (1991-08-12) - AA
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legacy (1991-08-12) - 363b
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legacy (1991-07-05) - 288
keyboard_arrow_right 1990
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legacy (1990-09-12) - 288
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legacy (1990-08-15) - 363
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accounts-with-accounts-type-full (1990-08-15) - AA
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legacy (1990-07-31) - 288
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legacy (1990-11-27) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-07-24) - AA
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legacy (1989-07-24) - 363
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legacy (1989-05-16) - 288
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legacy (1989-03-22) - 288
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legacy (1989-02-15) - 288
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certificate-change-of-name-company (1989-02-09) - CERTNM
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legacy (1989-01-13) - 288
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legacy (1989-07-18) - 288
keyboard_arrow_right 1988
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legacy (1988-01-15) - 288
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legacy (1988-05-11) - 288
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legacy (1988-05-12) - 288
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accounts-with-accounts-type-full (1988-09-27) - AA
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legacy (1988-09-27) - 363
keyboard_arrow_right 1987
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legacy (1987-10-21) - 288
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accounts-with-accounts-type-full (1987-08-10) - AA
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legacy (1987-08-10) - 363
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legacy (1987-06-17) - 288
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legacy (1987-01-09) - 288
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legacy (1987-01-08) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-07-12) - AA
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legacy (1986-07-12) - 363
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legacy (1986-06-06) - 288
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legacy (1986-05-10) - 288
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legacy (1986-05-02) - 288
keyboard_arrow_right 1920
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incorporation-company (1920-07-23) - NEWINC