BALVAC LIMITED

Company number 00280220

Date	Type	Description	View / Download
05 Mar 2019	AP01	Appointment of Mr Stephen John Helliwell as a director on 5 March 2019	(2 pages)
05 Mar 2019	TM01	Termination of appointment of Dean John Banks as a director on 5 March 2019	(1 page)
19 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
08 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with updates	(4 pages)
05 Jun 2018	CH01	Director's details changed for Dean John Banks on 26 April 2018	(2 pages)
04 Jun 2018	AD04	Register(s) moved to registered office address 5 Churchill Place Canary Wharf London England E14 5HU	(1 page)
08 May 2018	CH01	Director's details changed for Dean John Banks on 26 April 2018	(2 pages)
08 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
22 May 2017	CS01	Confirmation statement made on 22 May 2017 with updates	(5 pages)
21 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
07 Jun 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 15,100	(5 pages)
06 Jun 2016	AP01	Appointment of David Andrew Bruce as a director on 1 June 2016	(2 pages)
02 Jun 2016	TM01	Termination of appointment of Stuart Edward Curl as a director on 31 May 2016	(1 page)
10 Dec 2015	CH04	Secretary's details changed for Bnoms Limited on 9 December 2015	(1 page)
09 Dec 2015	AD01	Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 9 December 2015	(1 page)
23 Oct 2015	AP04	Appointment of Bnoms Limited as a secretary on 1 October 2015	(2 pages)
23 Oct 2015	TM02	Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015	(1 page)
02 Jul 2015	TM01	Termination of appointment of Charles Nicholas Pollard as a director on 1 July 2015	(1 page)
12 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
08 Jun 2015	AP01	Appointment of Dean Banks as a director on 8 June 2015	(2 pages)
15 May 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 15,100	(6 pages)
13 Dec 2014	AP01	Appointment of Mr Stuart Edward Curl as a director on 5 December 2014	(2 pages)
13 Dec 2014	TM01	Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014	(1 page)
25 Nov 2014	TM01	Termination of appointment of Mark Lloyd Cutler as a director on 11 November 2014	(1 page)
22 Oct 2014	AP01	Appointment of Charles Nicholas Pollard as a director on 22 October 2014	(2 pages)

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