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BALCAN ENGINEERING LIMITED

Company number 01037378

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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)
28 Jan 2025 CS01 Confirmation statement made on 25 January 2025 with no updates
13 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
27 Feb 2024 CS01 Confirmation statement made on 25 January 2024 with no updates
22 Jan 2024 CS01 Confirmation statement made on 25 January 2023 with no updates
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
25 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
04 Feb 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
14 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
28 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
15 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
30 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
05 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
11 Feb 2019 CH01 Director's details changed for Mr Michael Adrian Rinfret on 11 October 2018
17 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with updates
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
26 Jun 2018 AP03 Appointment of Mrs Sharon Nora Rinfret as a secretary on 14 June 2018
26 Jun 2018 TM02 Termination of appointment of Elizabeth Margaret Rinfret as a secretary on 14 June 2018
11 Apr 2018 SH08 Change of share class name or designation
11 Apr 2018 SH10 Particulars of variation of rights attached to shares
09 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
09 Oct 2017 MR01 Registration of charge 010373780007, created on 5 October 2017
05 Sep 2017 MR01 Registration of charge 010373780006, created on 24 August 2017