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BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED (01197246)

BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED (01197246) is an active UK company. incorporated on 21 January 1975. with registered office in London. The company operates in the Construction sector, engaged in construction of commercial buildings and 1 other business activities. BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED has been registered for 51 years.

Company Number
01197246
Status
active
Type
ltd
Incorporated
21 January 1975
Age
51 years
Address
5 Churchill Place, London, E14 5HU
Industry Sector
Construction
Business Activity
Construction of commercial buildings
SIC Codes
41201, 43999

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BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED

BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED is an active company incorporated on 21 January 1975 with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of commercial buildings and 1 other business activity. BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED was registered 51 years ago.(SIC: 41201, 43999)

Status

active

Active since 51 years ago

Company No

01197246

LTD Company

Age

51 Years

Incorporated 21 January 1975

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 9 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 7 December 2025 (3 months ago)
Submitted on 5 January 2026 (2 months ago)

Next Due

Due by 21 December 2026
For period ending 7 December 2026

Previous Company Names

MANSELL CONSTRUCTION SERVICES LIMITED
From: 4 January 2000To: 1 October 2014
MANSELL MIDLANDS LIMITED
From: 4 January 1999To: 4 January 2000
HALL & TAWSE MIDLANDS LIMITED
From: 1 July 1995To: 4 January 1999
HALL & TAWSE EASTERN LIMITED
From: 26 May 1988To: 1 July 1995
DERWENT BUILDERS LIMITED
From: 21 January 1975To: 26 May 1988
Contact
Address

5 Churchill Place Canary Wharf London, E14 5HU,

Previous Addresses

, 130 Wilton Road, London, SW1V 1LQ
From: 1 October 2014To: 9 December 2015
, Roman House, Grant Road, Croydon, CR9 6BU
From: 21 January 1975To: 1 October 2014
Timeline

65 key events • 1975 - 2025

Funding Officers Ownership
Company Founded
Jan 75
Director Joined
Nov 10
Director Joined
Oct 12
Director Joined
Oct 12
Director Left
Oct 12
Director Joined
Feb 13
Director Joined
Feb 13
Director Joined
Feb 13
Director Joined
Feb 13
Director Joined
Feb 13
Director Joined
May 13
Director Left
May 13
Director Left
May 13
Director Left
Jun 13
Director Left
Jul 13
Director Left
Jul 13
Director Joined
Aug 13
Director Left
Aug 13
Director Left
Jan 14
Director Joined
Mar 14
Director Left
Jun 14
Director Left
Aug 14
Director Joined
Aug 14
Director Joined
Oct 14
Director Left
Oct 14
Director Left
Nov 14
Director Left
Dec 14
Director Joined
Dec 14
Director Joined
Jan 15
Director Left
Feb 15
Director Joined
Mar 15
Director Joined
Jun 15
Director Left
Jul 15
Director Joined
Nov 15
Director Left
Nov 15
Director Left
Jan 16
Director Left
Mar 16
Director Joined
Mar 16
Director Left
Jun 16
Director Joined
Jun 16
Director Joined
Jun 16
Director Left
Feb 17
Director Joined
Jun 17
Director Joined
Jul 17
Director Left
Jul 17
Director Left
Aug 17
Director Joined
Sept 17
Director Left
Oct 18
Director Joined
Feb 19
Director Left
Dec 19
Director Left
Mar 21
Director Joined
Mar 21
Director Left
Mar 21
Director Joined
Apr 21
Director Left
Apr 21
Director Left
Jun 22
Director Joined
Aug 22
Director Left
Jan 24
Director Left
Dec 24
Director Joined
Sept 25
Director Joined
Sept 25
Director Joined
Sept 25
Director Joined
Sept 25
Director Left
Nov 25
Director Left
Nov 25
0
Funding
64
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

322

Confirmation Statement With No Updates
5 January 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 December 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
6 November 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
17 September 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 September 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 September 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 September 2025
AP01Appointment of Director
Accounts With Accounts Type Dormant
9 April 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 December 2024
TM01Termination of Director
Confirmation Statement With No Updates
9 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 September 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 January 2024
TM01Termination of Director
Confirmation Statement With No Updates
19 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 September 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 August 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 July 2022
TM01Termination of Director
Confirmation Statement With No Updates
16 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 October 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 April 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
24 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
16 March 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
16 March 2021
AP01Appointment of Director
Confirmation Statement With No Updates
8 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 October 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 December 2019
TM01Termination of Director
Confirmation Statement With No Updates
10 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 August 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 February 2019
AP01Appointment of Director
Confirmation Statement With Updates
7 December 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 October 2018
TM01Termination of Director
Resolution
30 August 2018
RESOLUTIONSResolutions
Statement Of Companys Objects
30 August 2018
CC04CC04
Accounts With Accounts Type Dormant
12 June 2018
AAAnnual Accounts
Change Person Director Company With Change Date
5 June 2018
CH01Change of Director Details
Move Registers To Registered Office Company With New Address
30 May 2018
AD04Change of Accounting Records Location
Change Person Director Company With Change Date
8 May 2018
CH01Change of Director Details
Confirmation Statement With Updates
28 November 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 September 2017
AP01Appointment of Director
Second Filing Of Director Termination With Name
16 August 2017
RP04TM01RP04TM01
Termination Director Company With Name Termination Date
14 August 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
6 July 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 July 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
16 June 2017
AP01Appointment of Director
Accounts With Accounts Type Dormant
9 June 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 February 2017
TM01Termination of Director
Confirmation Statement With Updates
1 December 2016
CS01Confirmation Statement
Second Filing Of Annual Return With Made Up Date
14 September 2016
RP04AR01RP04AR01
Change Person Director Company With Change Date
26 July 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
1 July 2016
AP01Appointment of Director
Accounts With Accounts Type Dormant
16 June 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 June 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 June 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
24 March 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
24 March 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
14 January 2016
AR01AR01
Termination Director Company With Name Termination Date
14 January 2016
TM01Termination of Director
Change Corporate Secretary Company With Change Date
10 December 2015
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
9 December 2015
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
10 November 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 November 2015
TM01Termination of Director
Appoint Corporate Secretary Company With Name Date
23 October 2015
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
23 October 2015
TM02Termination of Secretary
Accounts With Accounts Type Full
2 July 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 July 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
8 June 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 March 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 February 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
30 January 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 December 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
13 December 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
1 December 2014
AR01AR01
Move Registers To Sail Company With New Address
1 December 2014
AD03Change of Location of Company Records
Change Sail Address Company With New Address
1 December 2014
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name Termination Date
25 November 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
24 October 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
22 October 2014
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
1 October 2014
AD01Change of Registered Office Address
Certificate Change Of Name Company
1 October 2014
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
1 October 2014
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name Date
28 August 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 August 2014
TM01Termination of Director
Accounts With Accounts Type Full
7 July 2014
AAAnnual Accounts
Termination Director Company With Name
2 June 2014
TM01Termination of Director
Appoint Person Director Company With Name
11 March 2014
AP01Appointment of Director
Termination Director Company With Name
3 January 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
27 November 2013
AR01AR01
Change Person Secretary Company With Change Date
11 September 2013
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
10 September 2013
CH03Change of Secretary Details
Appoint Person Director Company With Name
30 August 2013
AP01Appointment of Director
Termination Director Company With Name
30 August 2013
TM01Termination of Director
Termination Director Company With Name
10 July 2013
TM01Termination of Director
Termination Director Company With Name
10 July 2013
TM01Termination of Director
Accounts With Accounts Type Full
2 July 2013
AAAnnual Accounts
Termination Director Company With Name
5 June 2013
TM01Termination of Director
Appoint Person Director Company With Name
22 May 2013
AP01Appointment of Director
Termination Director Company With Name
22 May 2013
TM01Termination of Director
Termination Director Company With Name
22 May 2013
TM01Termination of Director
Appoint Person Director Company With Name
26 February 2013
AP01Appointment of Director
Appoint Person Director Company With Name
26 February 2013
AP01Appointment of Director
Appoint Person Director Company With Name
26 February 2013
AP01Appointment of Director
Appoint Person Director Company With Name
26 February 2013
AP01Appointment of Director
Appoint Person Director Company With Name
26 February 2013
AP01Appointment of Director
Legacy
18 February 2013
MG02MG02
Resolution
12 February 2013
RESOLUTIONSResolutions
Legacy
22 January 2013
MG01MG01
Change Person Director Company With Change Date
24 December 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
13 December 2012
AR01AR01
Appoint Person Director Company With Name
29 October 2012
AP01Appointment of Director
Appoint Person Director Company With Name
29 October 2012
AP01Appointment of Director
Termination Director Company With Name
29 October 2012
TM01Termination of Director
Appoint Person Secretary Company With Name
29 October 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
29 October 2012
TM02Termination of Secretary
Accounts With Accounts Type Full
22 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 December 2011
AR01AR01
Accounts With Accounts Type Full
22 June 2011
AAAnnual Accounts
Change Person Director Company With Change Date
8 April 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
10 January 2011
AR01AR01
Appoint Person Secretary Company With Name
22 November 2010
AP03Appointment of Secretary
Appoint Person Director Company With Name
22 November 2010
AP01Appointment of Director
Termination Secretary Company With Name
22 November 2010
TM02Termination of Secretary
Legacy
17 November 2010
MG01MG01
Accounts With Accounts Type Full
14 June 2010
AAAnnual Accounts
Change Person Secretary Company With Change Date
8 April 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
10 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 February 2010
CH01Change of Director Details
Annual Return Company With Made Up Date
22 January 2010
AR01AR01
Accounts With Accounts Type Full
2 June 2009
AAAnnual Accounts
Legacy
23 February 2009
363aAnnual Return
Accounts With Accounts Type Full
19 September 2008
AAAnnual Accounts
Legacy
8 May 2008
288bResignation of Director or Secretary
Legacy
8 May 2008
288bResignation of Director or Secretary
Legacy
8 May 2008
288bResignation of Director or Secretary
Legacy
8 May 2008
288bResignation of Director or Secretary
Legacy
8 May 2008
288bResignation of Director or Secretary
Legacy
8 May 2008
288bResignation of Director or Secretary
Legacy
11 December 2007
363aAnnual Return
Legacy
18 September 2007
288aAppointment of Director or Secretary
Legacy
18 September 2007
288aAppointment of Director or Secretary
Legacy
18 September 2007
288aAppointment of Director or Secretary
Legacy
10 September 2007
288aAppointment of Director or Secretary
Legacy
10 September 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
14 August 2007
AAAnnual Accounts
Legacy
5 January 2007
363aAnnual Return
Resolution
29 December 2006
RESOLUTIONSResolutions
Certificate Capital Reduction Issued Capital
27 July 2006
CERT15CERT15
Legacy
26 July 2006
OC138OC138
Accounts With Accounts Type Full
6 July 2006
AAAnnual Accounts
Resolution
5 July 2006
RESOLUTIONSResolutions
Legacy
13 January 2006
88(2)R88(2)R
Legacy
13 January 2006
123Notice of Increase in Nominal Capital
Resolution
13 January 2006
RESOLUTIONSResolutions
Resolution
13 January 2006
RESOLUTIONSResolutions
Legacy
9 December 2005
363aAnnual Return
Accounts With Accounts Type Full
20 October 2005
AAAnnual Accounts
Legacy
16 February 2005
288bResignation of Director or Secretary
Legacy
16 February 2005
288bResignation of Director or Secretary
Legacy
16 February 2005
288bResignation of Director or Secretary
Legacy
17 January 2005
288aAppointment of Director or Secretary
Legacy
21 December 2004
288bResignation of Director or Secretary
Legacy
21 December 2004
363aAnnual Return
Legacy
8 December 2004
288bResignation of Director or Secretary
Legacy
1 December 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
3 November 2004
AAAnnual Accounts
Legacy
6 October 2004
288cChange of Particulars
Legacy
6 May 2004
288bResignation of Director or Secretary
Legacy
29 April 2004
288aAppointment of Director or Secretary
Auditors Resignation Company
17 February 2004
AUDAUD
Legacy
12 January 2004
363aAnnual Return
Accounts With Accounts Type Full
13 June 2003
AAAnnual Accounts
Legacy
12 December 2002
363aAnnual Return
Legacy
8 August 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 July 2002
AAAnnual Accounts
Legacy
21 December 2001
363aAnnual Return
Auditors Resignation Company
20 November 2001
AUDAUD
Legacy
27 September 2001
288aAppointment of Director or Secretary
Legacy
17 September 2001
288bResignation of Director or Secretary
Legacy
5 September 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
28 June 2001
AAAnnual Accounts
Legacy
11 April 2001
288cChange of Particulars
Legacy
20 March 2001
288cChange of Particulars
Legacy
22 January 2001
288bResignation of Director or Secretary
Legacy
11 December 2000
363aAnnual Return
Legacy
23 October 2000
288bResignation of Director or Secretary
Resolution
29 September 2000
RESOLUTIONSResolutions
Resolution
29 September 2000
RESOLUTIONSResolutions
Legacy
19 May 2000
288cChange of Particulars
Accounts With Accounts Type Full
16 May 2000
AAAnnual Accounts
Legacy
14 March 2000
288bResignation of Director or Secretary
Legacy
23 February 2000
288bResignation of Director or Secretary
Legacy
23 February 2000
288bResignation of Director or Secretary
Legacy
23 February 2000
288bResignation of Director or Secretary
Legacy
20 January 2000
288aAppointment of Director or Secretary
Legacy
20 January 2000
288aAppointment of Director or Secretary
Legacy
20 January 2000
288aAppointment of Director or Secretary
Certificate Change Of Name Company
4 January 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
29 December 1999
363aAnnual Return
Legacy
8 November 1999
288aAppointment of Director or Secretary
Legacy
28 September 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
18 May 1999
AAAnnual Accounts
Memorandum Articles
19 February 1999
MEM/ARTSMEM/ARTS
Legacy
17 February 1999
288bResignation of Director or Secretary
Legacy
10 February 1999
288aAppointment of Director or Secretary
Legacy
15 January 1999
288bResignation of Director or Secretary
Legacy
15 January 1999
363sAnnual Return (shuttle)
Certificate Change Of Name Company
4 January 1999
CERTNMCertificate of Incorporation on Change of Name
Auditors Resignation Company
1 December 1998
AUDAUD
Accounts With Accounts Type Full
6 July 1998
AAAnnual Accounts
Legacy
16 March 1998
363sAnnual Return (shuttle)
Legacy
12 March 1998
288bResignation of Director or Secretary
Legacy
12 March 1998
288bResignation of Director or Secretary
Legacy
12 March 1998
288bResignation of Director or Secretary
Legacy
30 January 1998
288aAppointment of Director or Secretary
Legacy
26 January 1998
287Change of Registered Office
Legacy
26 January 1998
288aAppointment of Director or Secretary
Legacy
26 January 1998
288aAppointment of Director or Secretary
Legacy
21 January 1998
288bResignation of Director or Secretary
Legacy
21 January 1998
288bResignation of Director or Secretary
Legacy
8 January 1998
288bResignation of Director or Secretary
Auditors Resignation Company
25 November 1997
AUDAUD
Legacy
24 November 1997
288aAppointment of Director or Secretary
Legacy
24 November 1997
288aAppointment of Director or Secretary
Legacy
24 November 1997
288aAppointment of Director or Secretary
Legacy
21 November 1997
403aParticulars of Charge Subject to s859A
Legacy
4 November 1997
403aParticulars of Charge Subject to s859A
Legacy
1 August 1997
288aAppointment of Director or Secretary
Legacy
5 July 1997
225Change of Accounting Reference Date
Legacy
3 July 1997
287Change of Registered Office
Legacy
21 April 1997
288cChange of Particulars
Legacy
19 February 1997
288cChange of Particulars
Legacy
7 February 1997
288bResignation of Director or Secretary
Legacy
7 February 1997
288aAppointment of Director or Secretary
Legacy
29 January 1997
288bResignation of Director or Secretary
Legacy
29 January 1997
288aAppointment of Director or Secretary
Legacy
24 December 1996
363aAnnual Return
Accounts With Accounts Type Full
29 October 1996
AAAnnual Accounts
Legacy
1 October 1996
288288
Legacy
7 July 1996
288288
Legacy
13 May 1996
288288
Legacy
11 January 1996
363x363x
Legacy
11 January 1996
88(2)R88(2)R
Legacy
22 December 1995
363x363x
Legacy
22 December 1995
287Change of Registered Office
Accounts With Accounts Type Full
22 December 1995
AAAnnual Accounts
Legacy
8 December 1995
395Particulars of Mortgage or Charge
Legacy
5 December 1995
288288
Resolution
13 November 1995
RESOLUTIONSResolutions
Legacy
21 September 1995
395Particulars of Mortgage or Charge
Legacy
24 July 1995
288288
Legacy
24 July 1995
288288
Legacy
24 July 1995
288288
Legacy
24 July 1995
288288
Legacy
24 July 1995
288288
Legacy
24 July 1995
288288
Legacy
24 July 1995
288288
Legacy
24 July 1995
288288
Resolution
13 July 1995
RESOLUTIONSResolutions
Resolution
13 July 1995
RESOLUTIONSResolutions
Legacy
13 July 1995
123Notice of Increase in Nominal Capital
Certificate Change Of Name Company
1 July 1995
CERTNMCertificate of Incorporation on Change of Name
Legacy
10 May 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
7 December 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 October 1994
AAAnnual Accounts
Legacy
18 August 1994
288288
Resolution
16 August 1994
RESOLUTIONSResolutions
Legacy
16 December 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 October 1993
AAAnnual Accounts
Legacy
21 July 1993
288288
Legacy
16 December 1992
363b363b
Accounts Amended With Accounts Type Full
25 November 1992
AAMDAAMD
Legacy
17 November 1992
288288
Accounts With Accounts Type Full
27 October 1992
AAAnnual Accounts
Legacy
28 January 1992
288288
Legacy
10 January 1992
363x363x
Accounts With Accounts Type Full
11 November 1991
AAAnnual Accounts
Legacy
28 January 1991
363aAnnual Return
Accounts With Accounts Type Full
3 January 1991
AAAnnual Accounts
Legacy
21 December 1990
288288
Legacy
6 December 1990
288288
Legacy
1 November 1990
288288
Legacy
22 June 1990
288288
Accounts With Accounts Type Full
17 January 1990
AAAnnual Accounts
Resolution
17 January 1990
RESOLUTIONSResolutions
Legacy
8 January 1990
363363
Legacy
14 November 1989
288288
Legacy
4 September 1989
288288
Legacy
4 September 1989
288288
Accounts With Accounts Type Full
31 August 1989
AAAnnual Accounts
Legacy
7 February 1989
288288
Legacy
2 December 1988
288288
Legacy
2 December 1988
288288
Legacy
2 December 1988
288288
Legacy
2 December 1988
288288
Legacy
2 November 1988
363363
Legacy
21 October 1988
88(3)88(3)
Legacy
21 October 1988
PUC 3PUC 3
Resolution
28 July 1988
RESOLUTIONSResolutions
Legacy
28 July 1988
123Notice of Increase in Nominal Capital
Legacy
17 June 1988
288288
Accounts With Made Up Date
16 June 1988
AAAnnual Accounts
Certificate Change Of Name Company
25 May 1988
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
25 May 1988
CERTNMCertificate of Incorporation on Change of Name
Legacy
24 May 1988
288288
Legacy
22 July 1987
363363
Accounts With Made Up Date
20 July 1987
AAAnnual Accounts
Legacy
16 July 1987
288288
Legacy
23 June 1987
288288
Legacy
23 June 1987
288288
Legacy
22 June 1987
225(1)225(1)
Legacy
18 June 1987
288288
Legacy
18 June 1987
287Change of Registered Office
Legacy
1 June 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
8 August 1986
AAAnnual Accounts
Legacy
8 August 1986
363363
Incorporation Company
21 January 1975
NEWINCIncorporation
Miscellaneous
21 January 1975
MISCMISC