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F.BALL AND CO. LIMITED

Company number 00282893

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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)
04 Jan 2016 TM01 Termination of appointment of Geoffrey Walter Ball as a director on 31 December 2015
23 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 208,500
01 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
28 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 208,500
23 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
03 Jan 2014 AP01 Appointment of Mr Neil Sanders as a director
03 Dec 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 208,500
24 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
29 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
14 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
02 Jul 2012 TM01 Termination of appointment of Ian King as a director
02 Jul 2012 TM02 Termination of appointment of Ian King as a secretary
02 Jul 2012 AP01 Appointment of Mr Andrew Robert Beasley as a director
02 Jul 2012 AP03 Appointment of Mr Andrew Robert Beasley as a secretary
25 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
23 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
10 Dec 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
03 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
23 Nov 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Mr Ian Norman King on 1 November 2009
23 Nov 2009 CH01 Director's details changed for John David Hibbert on 1 November 2009
23 Nov 2009 CH03 Secretary's details changed for Ian Norman King on 1 November 2009
23 Nov 2009 CH01 Director's details changed for James Francis Igoe on 1 November 2009
23 Nov 2009 CH01 Director's details changed for Mr Geoffrey Walter Ball on 1 November 2009
23 Nov 2009 CH01 Director's details changed for Stephen Peter Tubby on 1 November 2009