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BALVAC LIMITED

Company number 00280220

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2014 AA Full accounts made up to 31 December 2013
10 Jun 2014 AP01 Appointment of Beverley Edward John Dew as a director
14 May 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 15,100
14 May 2014 AD03 Register(s) moved to registered inspection location
14 May 2014 AD02 Register inspection address has been changed
08 May 2014 TM01 Termination of appointment of Hector Macaulay as a director
03 May 2014 DISS40 Compulsory strike-off action has been discontinued
11 Mar 2014 AP01 Appointment of Mark Lloyd Cutler as a director
28 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
05 Nov 2013 AA Full accounts made up to 31 December 2012
21 Jun 2013 TM01 Termination of appointment of Paul Brown as a director
16 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
20 Dec 2012 AD01 Registered office address changed from , 86 Station Road, Redhill, Surrey, RH1 1PQ on 20 December 2012
20 Nov 2012 AP01 Appointment of Mr Hector Macaulay as a director
20 Nov 2012 TM01 Termination of appointment of Mark Johnson as a director
01 Nov 2012 AP03 Appointment of Gregory William Mutch as a secretary
01 Nov 2012 TM02 Termination of appointment of Emma Campbell as a secretary
21 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
25 Apr 2012 AA Full accounts made up to 31 December 2011
06 Jul 2011 AA Full accounts made up to 31 December 2010
02 Jun 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
23 Mar 2011 AP01 Appointment of Mr Paul Brown as a director
23 Mar 2011 AP01 Appointment of Mr Richard Bailey as a director
23 Mar 2011 AP01 Appointment of Mr Mark Richard Johnson as a director
23 Mar 2011 TM01 Termination of appointment of Peter Dennis as a director