- Company Overview for BALVAC LIMITED (00280220)
- Filing history for BALVAC LIMITED (00280220)
- People for BALVAC LIMITED (00280220)
- More for BALVAC LIMITED (00280220)
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) |
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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
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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 |