BALL VALVES UK LIMITED

Company number 02454372

Date	Type	Description	View / Download
18 Jul 2014	TM01	Termination of appointment of Marc Tony August Beckers as a director on 4 April 2014	(1 page)
11 Jul 2014	MR04	Satisfaction of charge 1 in full	(1 page)
20 Jun 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
20 Dec 2013	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 1,634,612	(4 pages)
12 Jun 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
27 Mar 2013	AD01	Registered office address changed from Ball Valves Uk Limited Whiteacres Cambridge Road Whetstone Leicester Leicestershire LE8 6ZG on 27 March 2013	(1 page)
16 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(4 pages)
19 Dec 2012	AP01	Appointment of Mr David White as a director	(2 pages)
19 Dec 2012	TM01	Termination of appointment of Franciscus Vollering as a director	(1 page)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
04 Sep 2012	AP03	Appointment of Martyn Richard Powell as a secretary	(1 page)
04 Sep 2012	TM02	Termination of appointment of Mathew Hemsley as a secretary	(1 page)
08 Feb 2012	AP01	Appointment of Mr Marc Tony August Beckers as a director	(2 pages)
08 Feb 2012	TM01	Termination of appointment of Johannes Van Os as a director	(1 page)
06 Jan 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	(5 pages)
06 Sep 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
17 Jan 2011	AR01	Annual return made up to 20 December 2010 with full list of shareholders	(5 pages)
13 Sep 2010	CH01	Director's details changed for Mr Franciscus Adrianus Maria Vollering on 3 September 2010	(2 pages)
13 Sep 2010	CH01	Director's details changed for Clive Norman Gamble on 3 September 2010	(2 pages)
22 Jun 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
19 Jan 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	(5 pages)
18 Jan 2010	CH01	Director's details changed for Mr Franciscus Adrianus Maria Vollering on 18 January 2010	(2 pages)
18 Jan 2010	CH01	Director's details changed for Johannes Franciscus Ambrosius Maria Van Os on 18 January 2010	(2 pages)
18 Jan 2010	CH01	Director's details changed for Clive Norman Gamble on 18 January 2010	(2 pages)
06 Nov 2009	AUD	Auditor's resignation	(1 page)