- Company Overview for BALTIMORE AIRCOIL LIMITED (01882738)
- Filing history for BALTIMORE AIRCOIL LIMITED (01882738)
- People for BALTIMORE AIRCOIL LIMITED (01882738)
- More for BALTIMORE AIRCOIL LIMITED (01882738)
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) |
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03 Jul 2015 | AP01 | Appointment of David Jan Steven Jacobs as a director on 18 May 2015 | |
03 Jul 2015 | TM01 | Termination of appointment of Donald Corman Fetzer Junior as a director on 18 May 2015 | |
18 May 2015 | AA | Accounts for a small company made up to 30 September 2014 | |
05 Sep 2014 | AP01 | Appointment of Mr Stefaan Jules Sonjeau as a director on 30 June 2014 | |
05 Sep 2014 | TM01 | Termination of appointment of Michael Louis Swiderski as a director on 30 June 2014 | |
15 Jul 2014 | AR01 |
Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
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15 Jul 2014 | CH01 | Director's details changed for Michael Louis Swiderski on 28 June 2014 | |
15 Jul 2014 | CH01 | Director's details changed for Donald Corman Fetzer Junior on 28 June 2014 | |
02 Apr 2014 | AA | Accounts for a small company made up to 30 September 2013 | |
26 Jul 2013 | AR01 |
Annual return made up to 28 June 2013 with full list of shareholders
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04 Jul 2013 | AA | Full accounts made up to 30 September 2012 | |
04 Jun 2013 | AD01 | Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ on 4 June 2013 | |
04 Jun 2013 | AP04 | Appointment of Dentons Secretaries Limited as a secretary | |
04 Jun 2013 | TM02 | Termination of appointment of Salans Secretarial Services Limited as a secretary | |
05 Jul 2012 | AR01 | Annual return made up to 28 June 2012 with full list of shareholders | |
04 Jul 2012 | AA | Full accounts made up to 30 September 2011 | |
02 Jul 2012 | RESOLUTIONS |
Resolutions
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09 Jan 2012 | AP01 | Appointment of Donald Corman Fetzer Junior as a director | |
30 Dec 2011 | TM01 | Termination of appointment of Steven Duerwachter as a director | |
13 Jul 2011 | AR01 | Annual return made up to 28 June 2011 with full list of shareholders | |
06 Jul 2011 | AA | Full accounts made up to 30 September 2010 | |
10 Dec 2010 | TM01 | Termination of appointment of Patrick Dewelde as a director | |
06 Dec 2010 | AP01 | Appointment of Michael Louis Swiderski as a director | |
02 Dec 2010 | TM01 | Termination of appointment of Andreas Coumnas as a director | |
15 Sep 2010 | AA | Full accounts made up to 30 September 2009 |