BALCO ENGINEERING LIMITED

Company number 01414313

Date	Type	Description	View / Download
01 May 2014	TM02	Termination of appointment of Lisa Wheeler as a secretary	(1 page)
01 May 2014	TM01	Termination of appointment of Alan Udy as a director	(1 page)
01 May 2014	TM01	Termination of appointment of Susan Udy as a director	(1 page)
01 May 2014	TM01	Termination of appointment of Lisa Wheeler as a director	(1 page)
17 Feb 2014	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-02-17 GBP 75,000	(4 pages)
17 Feb 2014	CH03	Secretary's details changed for Mrs Lisa Jane Hayward on 20 September 2013	(1 page)
17 Feb 2014	CH01	Director's details changed for Mrs Lisa Jane Hayward on 20 September 2013	(2 pages)
14 Feb 2014	CH01	Director's details changed for Mr Alan John William Udy on 13 December 2013	(2 pages)
14 Feb 2014	CH01	Director's details changed for Mrs Susan Ann Udy on 13 December 2013	(2 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(15 pages)
20 Feb 2013	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(6 pages)
14 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
01 Jun 2012	AD01	Registered office address changed from 35 Nursery Road Hockley Birmingham B19 2XN on 1 June 2012	(1 page)
21 Dec 2011	AR01	Annual return made up to 13 December 2011 with full list of shareholders	(6 pages)
02 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
25 May 2011	AA01	Previous accounting period extended from 30 September 2010 to 31 March 2011	(1 page)
13 Dec 2010	AR01	Annual return made up to 13 December 2010 with full list of shareholders	(6 pages)
19 May 2010	AA	Total exemption small company accounts made up to 30 September 2009	(8 pages)
15 Dec 2009	AR01	Annual return made up to 15 December 2009 with full list of shareholders	(5 pages)
15 Dec 2009	CH01	Director's details changed for Susan Ann Udy on 15 December 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for Mrs Lisa Jane Hayward on 15 December 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for Alan John William Udy on 15 December 2009	(2 pages)
15 Dec 2009	CH03	Secretary's details changed for Lisa Jane Hayward on 15 December 2009	(1 page)
27 May 2009	AA	Total exemption small company accounts made up to 30 September 2008	(7 pages)
04 Mar 2009	363a	Return made up to 13/12/08; full list of members	(4 pages)

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