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BALL COMPONENTS LIMITED

Company number 01154626

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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)
06 Dec 2010 CH01 Director's details changed for Mr Robert Michael Allen on 2 December 2010
08 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for Ms Tanya Stote on 6 July 2010
07 Jul 2010 CH01 Director's details changed for Rufus Alexander Ogilvie Smals on 6 July 2010
07 Jul 2010 CH01 Director's details changed for Mr Robert Michael Allen on 6 July 2010
07 Jul 2010 CH03 Secretary's details changed for Ms Tanya Stote on 6 July 2010
06 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Sep 2009 363a Return made up to 28/09/09; full list of members
18 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
08 May 2009 288a Secretary appointed ms tanya stote
08 May 2009 288a Director appointed ms tanya stote
08 May 2009 288b Appointment terminated secretary judith felton
08 May 2009 288b Appointment terminated director judith felton
09 Oct 2008 363a Return made up to 09/10/08; full list of members
09 Oct 2008 AA Full accounts made up to 31 December 2007
26 Nov 2007 363a Return made up to 09/10/07; full list of members
12 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
13 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
17 Oct 2006 363a Return made up to 09/10/06; full list of members
16 Jan 2006 288a New director appointed
15 Jan 2006 288b Director resigned
10 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
28 Oct 2005 363a Return made up to 09/10/05; full list of members
02 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
26 Oct 2004 363s Return made up to 09/10/04; full list of members
  • 363(353) ‐ Location of register of members address changed