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BALFOUR BEATTY CLG LIMITED - DONMOY HOUSE, SAINT MARGARET'S ROAD, FINGLAS, DUBLIN 11, Ireland
Company Information
- Company registration number
- 503739
- Company Status
- LIVE
- Country
- Ireland
- Registered Address
- DONMOY HOUSE
- SAINT MARGARET'S ROAD
- FINGLAS
- DUBLIN 11 DONMOY HOUSE, SAINT MARGARET'S ROAD, FINGLAS, DUBLIN 11 IE
Company Details
- Type of Business
- LTD - Private Company Limited by Shares
- Incorporated
- 2011-09-16
- Age Of Company 2011-09-16 13 years
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BALFOUR BEATTY CLG LIMITED Company Description
- Donmoy House .
Get BALFOUR BEATTY CLG LIMITED Register ReportAnnual AccountsShareholder ListArticles of Association
You are here: Balfour Beatty Clg Limited - DONMOY HOUSE, SAINT MARGARET'S ROAD, FINGLAS, DUBLIN 11, Ireland
- 2011-09-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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B10 CHANGE IN DIRS/SEC (2019-03-14) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2019-02-26) - B10 CHANGE IN DIRECTOR OR SECRETARY
keyboard_arrow_right 2018
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B1 ANNUAL RETURN (Accounts y/e:2017-12-31) (2018-09-16) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:2017-12-31) (2018-09-16) - B1C ANNUAL RETURN - GENERAL
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OTHER DIRECTORSHIP LIST (Accounts y/e:2017-12-31) (2018-09-16) - B1C ANNUAL RETURN - GENERAL
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B10 CHANGE IN DIRS/SEC (2018-07-17) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2018-06-01) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B47 NOTICE(LETTER) OF RESIGNATION OF AUDITOR (2018-05-28) - B47 RESIGNATION OF AUDITOR
keyboard_arrow_right 2017
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B1 ANNUAL RETURN (Accounts y/e:2016-12-31) (2017-09-16) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:2016-12-31) (2017-09-16) - B1C ANNUAL RETURN - GENERAL
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OTHER DIRECTORSHIP LIST (Accounts y/e:2016-12-31) (2017-09-16) - B1C ANNUAL RETURN - GENERAL
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G1 SPECIAL RESOLUTION (2017-05-09) - G1- SR ALTERATION TO CONSTITUTION
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AMENDED CONSTITUTION (2017-05-09) - G1- SR ALTERATION TO CONSTITUTION
keyboard_arrow_right 2016
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B1 ANNUAL RETURN (Accounts y/e:2015-12-31) (2016-09-16) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:2015-12-31) (2016-09-16) - B1C ANNUAL RETURN - GENERAL
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OTHER DIRECTORSHIP LIST (Accounts y/e:2015-12-31) (2016-09-16) - B1C ANNUAL RETURN - GENERAL
keyboard_arrow_right 2015
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B1 ANNUAL RETURN (Accounts y/e:2014-12-31) (2015-09-16) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:2014-12-31) (2015-09-16) - B1C ANNUAL RETURN - GENERAL
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B10 CHANGE IN DIRS/SEC (2015-07-31) - B10 CHANGE IN DIRECTOR OR SECRETARY
keyboard_arrow_right 2014
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B1 ANNUAL RETURN (2014-03-16) - B1 ANNUAL RETURN - NO ACCOUNTS
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B73 REQUEST TO CHANGE A COMPANYS NARD (2014-03-16) - B73 - NOMINATION OF NEW ARD
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B10 CHANGE IN DIRS/SEC (2014-04-18) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2014-05-08) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B1 ANNUAL RETURN (Accounts y/e:2013-12-31) (2014-09-16) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:2013-12-31) (2014-09-16) - B1C ANNUAL RETURN - GENERAL
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B10 CHANGE IN DIRS/SEC (2014-10-01) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2014-12-11) - B10 CHANGE IN DIRECTOR OR SECRETARY
keyboard_arrow_right 2013
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B1 ANNUAL RETURN (Accounts y/e:2012-12-31) (2013-03-16) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:2012-12-31) (2013-03-16) - B1C ANNUAL RETURN - GENERAL
keyboard_arrow_right 2012
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B10 CHANGE IN DIRS/SEC (2012-03-09) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B3 SIT. OF MEMBERS/DEBENTURE HOLDERS/DIRECTORS (2012-03-09) - B3 LOCATION OF REG. OF MEMBERS/DEB. HOLDERS
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B2 CHANGE IN SITUATION OF REG OFFICE. (2012-03-09) - B2 CHANGE OF REG. OFFICE
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B1 ANNUAL RETURN (2012-03-16) - B1 ANNUAL RETURN - NO ACCOUNTS
keyboard_arrow_right 2011
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A1 APPLICATION TO REGISTER AS A NEW COMPANY, (2011-09-16) - NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
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COMPANY CONSTITUTION (2011-09-16) - NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
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CERTIFICATE (2011-09-16) - NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
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B10 CHANGE IN DIRS/SEC (2011-09-16) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2011-12-01) - B10 CHANGE IN DIRECTOR OR SECRETARY
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G2E-ORDINARY RESOLUTION (2011-12-01) - G2E- ORDINARY RESOLUTION GENERAL
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B7 NOTICE OF CONSOLIDATION, DIVISION, CONVERSION (2011-12-01) - B7 NOTICE OF CONSOLIDATION,DIVISION,CONVERSION
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B5 RETURN OF ALLOTMENTS. (2011-12-01) - B5 RETURN OF ALLOTMENTS
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G1 SPECIAL RESOLUTION (2011-12-01) - G1- SR ALTERATION TO CONSTITUTION
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AMENDED CONSTITUTION (2011-12-01) - G1- SR ALTERATION TO CONSTITUTION
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M2 NOTICE OF CHG.TO MULTI-MEMBER COMPANY. REG 6 (2011-12-01) - M2 NOTICE OF CHANGE FROM A SINGLE-MEMBER COMPANY