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BALTEC (U.K.) LIMITED

Company number 02078457

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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)
25 Jun 2024 CS01 Confirmation statement made on 22 May 2024 with no updates
15 Jan 2024 AA Accounts for a small company made up to 30 September 2023
26 Jun 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
30 Nov 2022 AA Accounts for a small company made up to 30 September 2022
13 Jun 2022 CS01 Confirmation statement made on 22 May 2022 with no updates
02 Dec 2021 AA Accounts for a small company made up to 30 September 2021
24 Jun 2021 CS01 Confirmation statement made on 22 May 2021 with updates
01 Dec 2020 AA Accounts for a small company made up to 30 September 2020
28 May 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
05 Dec 2019 AA Accounts for a small company made up to 30 September 2019
30 May 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
09 Nov 2018 AA Accounts for a small company made up to 30 September 2018
24 May 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
24 Nov 2017 AA Accounts for a small company made up to 30 September 2017
22 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
15 Dec 2016 AA Accounts for a small company made up to 30 September 2016
28 Jun 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100,000
26 Jun 2016 AA Accounts for a small company made up to 30 September 2015
01 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100,000
20 Mar 2015 AA Accounts for a small company made up to 30 September 2014
27 Jun 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 100,000
16 May 2014 AA Accounts for a small company made up to 30 September 2013
31 Mar 2014 TM01 Termination of appointment of Andreas Etter as a director
31 Mar 2014 AP01 Appointment of Mr Philippe Meienberg as a director
16 Sep 2013 AD01 Registered office address changed from Baltec House Danehill Lower Earley Reading RG6 4UT on 16 September 2013