- Company Overview for BALCAN ENGINEERING LIMITED (01037378)
- Filing history for BALCAN ENGINEERING LIMITED (01037378)
- People for BALCAN ENGINEERING LIMITED (01037378)
- Charges for BALCAN ENGINEERING LIMITED (01037378)
- More for BALCAN ENGINEERING LIMITED (01037378)
| 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) |
|---|---|---|---|
| 15 Feb 2017 | MR04 | Satisfaction of charge 2 in full | |
| 15 Feb 2017 | MR04 | Satisfaction of charge 3 in full | |
| 15 Feb 2017 | MR04 | Satisfaction of charge 4 in full | |
| 15 Feb 2017 | MR04 | Satisfaction of charge 5 in full | |
| 14 Feb 2017 | MR04 | Satisfaction of charge 1 in full | |
| 26 Jan 2017 | TM01 | Termination of appointment of John Henry Temple Rinfret as a director on 11 July 2016 | |
| 26 Jan 2017 | CS01 | Confirmation statement made on 14 January 2017 with updates | |
| 28 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 15 Jan 2016 | AR01 |
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
|
|
| 27 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 22 Jan 2015 | AR01 |
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
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|
| 22 Jan 2015 | CH01 | Director's details changed for Mr Michael Adrian Rinfret on 10 September 2014 | |
| 17 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 15 Jan 2014 | AR01 |
Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
|
|
| 27 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 18 Jan 2013 | AR01 | Annual return made up to 14 January 2013 with full list of shareholders | |
| 18 Jan 2013 | CH01 | Director's details changed for Mr John Henry Temple Rinfret on 11 November 2009 | |
| 18 Jan 2013 | CH01 | Director's details changed for Mrs Elizabeth Margaret Rinfret on 11 November 2009 | |
| 18 Jan 2013 | CH03 | Secretary's details changed for Mrs Elizabeth Margaret Rinfret on 11 November 2009 | |
| 18 Jan 2013 | CH01 | Director's details changed for Mr Julian Peter Rinfret on 22 November 2012 | |
| 18 Jan 2013 | CH01 | Director's details changed for Alistair John Rinfret on 25 November 2011 | |
| 30 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 01 Feb 2012 | AR01 | Annual return made up to 14 January 2012 with full list of shareholders | |
| 13 Jan 2012 | CH01 | Director's details changed for Mr Julian Peter Rinfret on 5 March 2010 | |
| 18 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 |