BALFOUR BEATTY ENGINEERING LIMITED - LONDON


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Officers. Termination date: 2024-03-31. Officer name: Matthew Richard Steele. 2024-04-08 View Report
Accounts. Accounts type dormant. 2023-10-02 View Report
Change of name. Description: Company name changed omnicom engineering LIMITED\certificate issued on 25/05/23. 2023-05-25 View Report
Confirmation statement. Statement with no updates. 2023-04-12 View Report
Officers. Officer name: Nigel Denis Claxton. Termination date: 2022-12-16. 2022-12-19 View Report
Accounts. Accounts type dormant. 2022-09-29 View Report
Confirmation statement. Statement with no updates. 2022-04-11 View Report
Accounts. Accounts type dormant. 2021-10-08 View Report
Confirmation statement. Statement with no updates. 2021-04-09 View Report
Officers. Appointment date: 2021-02-10. Officer name: Mr Matthew Richard Steele. 2021-02-18 View Report
Officers. Termination date: 2021-02-10. Officer name: Mark William Bullock. 2021-02-18 View Report
Accounts. Accounts type full. 2020-08-27 View Report
Confirmation statement. Statement with no updates. 2020-04-09 View Report
Officers. Officer name: Mr Nigel Denis Claxton. Change date: 2016-09-30. 2019-10-18 View Report
Accounts. Accounts type full. 2019-09-06 View Report
Confirmation statement. Statement with updates. 2019-04-09 View Report
Officers. Termination date: 2018-11-30. Officer name: Michael Kane Dallas. 2018-12-18 View Report
Officers. Appointment date: 2018-12-17. Officer name: Bnoms Limited. 2018-12-18 View Report
Accounts. Accounts type full. 2018-12-12 View Report
Resolution. Description: Resolutions. 2018-09-19 View Report
Change of constitution. Statement of companys objects. 2018-09-19 View Report
Confirmation statement. Statement with updates. 2018-03-14 View Report
Accounts. Change account reference date company. 2017-08-24 View Report
Auditors. Auditors resignation company. 2017-04-28 View Report
Accounts. Accounts type full. 2017-04-25 View Report
Officers. Officer name: Iain Kenneth Morgan. Appointment date: 2016-09-30. 2017-04-22 View Report
Confirmation statement. Statement with updates. 2017-03-07 View Report
Accounts. Change account reference date company previous shortened. 2017-01-18 View Report
Accounts. Change account reference date company current extended. 2016-11-01 View Report
Auditors. Auditors resignation company. 2016-10-26 View Report
Officers. Officer name: Mr Mark William Bullock. Appointment date: 2016-09-30. 2016-10-11 View Report
Officers. Officer name: Paul Ian Harkness. Termination date: 2016-09-30. 2016-10-11 View Report
Officers. Officer name: Stirling Anthony Kimkeran. Termination date: 2016-09-30. 2016-10-11 View Report
Officers. Appointment date: 2016-09-30. Officer name: Michael Rayner. 2016-10-11 View Report
Officers. Appointment date: 2016-09-30. Officer name: Mr Nigel Denis Claxton. 2016-10-11 View Report
Officers. Termination date: 2016-09-30. Officer name: Mark Mitcheson. 2016-10-11 View Report
Officers. Officer name: Michael Kane Dallas. Appointment date: 2016-09-30. 2016-10-11 View Report
Address. New address: 5 Churchill Place Canary Wharf London England E14 5HU. Old address: Eboracum House Clifton Park Avenue York YO30 5PB. Change date: 2016-10-11. 2016-10-11 View Report
Officers. Officer name: Paul Ian Harkness. Termination date: 2016-09-30. 2016-10-11 View Report
Accounts. Accounts type full. 2016-03-09 View Report
Annual return. With made up date full list shareholders. 2016-02-13 View Report
Annual return. With made up date full list shareholders. 2015-02-03 View Report
Accounts. Accounts type small. 2015-01-28 View Report
Address. Change date: 2014-09-09. Old address: 292 Tadcaster Road York North Yorkshire YO24 1ET. New address: Eboracum House Clifton Park Avenue York YO30 5PB. 2014-09-09 View Report
Annual return. With made up date full list shareholders. 2014-02-10 View Report
Accounts. Accounts type full. 2014-02-05 View Report
Annual return. With made up date full list shareholders. 2013-02-11 View Report
Accounts. Accounts type small. 2013-01-10 View Report
Annual return. With made up date full list shareholders. 2012-02-13 View Report
Accounts. Accounts type small. 2012-02-03 View Report