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B.A. (BELGIE) LTD.

Company number 03140110

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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)
09 Dec 2016 CH01 Director's details changed for Mr Anthony Michael Alyn Jones on 9 December 2016
01 Sep 2016 AA Accounts for a dormant company made up to 26 December 2015
15 Apr 2016 CH03 Secretary's details changed for Mr Paul David Brownridge on 29 February 2016
11 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
15 Dec 2015 TM01 Termination of appointment of Adrian Spencer Martin as a director on 15 December 2015
15 Dec 2015 AP01 Appointment of Mrs Helen Louise Redding as a director on 15 December 2015
15 Dec 2015 AP03 Appointment of Mr Paul David Brownridge as a secretary on 15 December 2015
15 Dec 2015 TM02 Termination of appointment of Helen Louise Redding as a secretary on 15 December 2015
06 Jul 2015 AA Accounts for a dormant company made up to 27 December 2014
05 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
05 Jan 2015 AD02 Register inspection address has been changed from C/O Henry Schein Uk Holdings Ltd Whatman House St. Leonards Road Allington Maidstone Kent ME16 0PF United Kingdom to Medcare House Centurion Close Gillingham Business Park Gillingham Kent ME8 0SB
05 Jan 2015 CH01 Director's details changed for Anthony Michael Alyn Jones on 27 August 2014
06 Oct 2014 AA Accounts for a dormant company made up to 28 December 2013
14 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 2
28 Jun 2013 AA Accounts for a dormant company made up to 29 December 2012
21 Dec 2012 AR01 Annual return made up to 21 December 2012 with full list of shareholders
22 Oct 2012 TM01 Termination of appointment of Peter Crouch as a director
27 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Dec 2011 AR01 Annual return made up to 21 December 2011 with full list of shareholders
14 Sep 2011 AA Accounts for a dormant company made up to 25 December 2010
02 Sep 2011 AP01 Appointment of Mr Adrian Spencer Martin as a director
02 Sep 2011 TM01 Termination of appointment of Bryce Donnell as a director
23 Aug 2011 TM01 Termination of appointment of John Orr as a director
23 Aug 2011 TM01 Termination of appointment of Robert Minowitz as a director
22 Dec 2010 AR01 Annual return made up to 21 December 2010 with full list of shareholders