- Company Overview for B.A. (BELGIE) LTD. (03140110)
- Filing history for B.A. (BELGIE) LTD. (03140110)
- People for B.A. (BELGIE) LTD. (03140110)
- Charges for B.A. (BELGIE) LTD. (03140110)
- More for B.A. (BELGIE) LTD. (03140110)
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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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
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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
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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
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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 |