- Company Overview for BALTEC (U.K.) LIMITED (02078457)
- Filing history for BALTEC (U.K.) LIMITED (02078457)
- People for BALTEC (U.K.) LIMITED (02078457)
- Charges for BALTEC (U.K.) LIMITED (02078457)
- More for BALTEC (U.K.) LIMITED (02078457)
| 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) |
|---|---|---|---|
| 27 Jun 2013 | AR01 | Annual return made up to 25 June 2013 with full list of shareholders | |
| 19 Apr 2013 | TM01 | Termination of appointment of Eugen Frick as a director | |
| 19 Apr 2013 | AP01 | Appointment of Mr Domenico Mollo as a director | |
| 13 Feb 2013 | AA | Accounts for a small company made up to 30 September 2012 | |
| 06 Jul 2012 | AR01 | Annual return made up to 25 June 2012 with full list of shareholders | |
| 18 Jan 2012 | AA | Accounts for a small company made up to 30 September 2011 | |
| 14 Jul 2011 | AR01 | Annual return made up to 25 June 2011 with full list of shareholders | |
| 13 Jun 2011 | AA | Accounts for a small company made up to 30 September 2010 | |
| 11 Apr 2011 | AP01 | Appointment of Andreas Etter as a director | |
| 11 Apr 2011 | TM01 | Termination of appointment of Thomas Boegli as a director | |
| 25 Oct 2010 | AP01 | Appointment of Dr Thomas Boegli as a director | |
| 12 Jul 2010 | AR01 | Annual return made up to 25 June 2010 with full list of shareholders | |
| 22 Jun 2010 | AA | Full accounts made up to 30 September 2009 | |
| 23 Mar 2010 | TM01 | Termination of appointment of Jurg Wenger as a director | |
| 23 Mar 2010 | TM01 | Termination of appointment of Rolf Hemmann as a director | |
| 23 Mar 2010 | TM02 | Termination of appointment of Rolf Hemmann as a secretary | |
| 16 Mar 2010 | AP01 | Appointment of Mr Eugen Frick as a director | |
| 22 Jul 2009 | AA | Full accounts made up to 30 September 2008 | |
| 25 Jun 2009 | 363a | Return made up to 25/06/09; full list of members | |
| 25 Jul 2008 | AA | Full accounts made up to 30 September 2007 | |
| 01 Jul 2008 | 363a | Return made up to 25/06/08; full list of members | |
| 09 Aug 2007 | 363a | Return made up to 25/06/07; full list of members | |
| 16 Jul 2007 | AA | Full accounts made up to 30 September 2006 | |
| 24 May 2007 | 288a | New director appointed | |
| 07 Mar 2007 | 288b | Director resigned |