BALNAPALING ENERGY HOLDINGS LIMITED

Company number 04329897

Date	Type	Description	View / Download
06 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Sep 2014	DS01	Application to strike the company off the register	(3 pages)
20 Dec 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 2	(4 pages)
23 Sep 2013	AA	Accounts made up to 31 December 2012	(3 pages)
29 Jul 2013	AP01	Appointment of Mr Nicholas Talbot Morgan as a director on 26 July 2013	(2 pages)
29 Jul 2013	AP01	Appointment of Mr Keith Richard Bush as a director on 26 July 2013	(2 pages)
26 Jul 2013	TM01	Termination of appointment of Derek Raymond Musgrove as a director on 25 July 2013	(1 page)
26 Jul 2013	TM02	Termination of appointment of Christopher John Foss as a secretary on 24 July 2013	(1 page)
28 Nov 2012	AR01	Annual return made up to 27 November 2012 with full list of shareholders	(4 pages)
17 Sep 2012	AA	Accounts made up to 31 December 2011	(3 pages)
30 Nov 2011	AR01	Annual return made up to 27 November 2011 with full list of shareholders	(3 pages)
19 Aug 2011	AA	Accounts made up to 31 December 2010	(3 pages)
11 Jan 2011	AR01	Annual return made up to 27 November 2010 with full list of shareholders	(3 pages)
11 Jan 2011	CH01	Director's details changed for Derek Raymond Musgrove on 27 November 2010	(2 pages)
11 Jan 2011	CH01	Director's details changed for Graham Luxton Heard on 27 November 2010	(2 pages)
11 Jan 2011	CH03	Secretary's details changed for Christopher John Foss on 27 November 2010	(1 page)
03 Oct 2010	AA	Accounts made up to 31 December 2009	(3 pages)
15 Jan 2010	AR01	Annual return made up to 27 November 2009 with full list of shareholders	(5 pages)
08 Oct 2009	AA	Accounts made up to 31 December 2008	(3 pages)
09 Feb 2009	288c	Secretary's change of particulars / christopher foss / 06/02/2009	(1 page)
09 Dec 2008	363a	Return made up to 27/11/08; full list of members	(3 pages)
14 Oct 2008	AA	Accounts made up to 31 December 2007	(3 pages)
07 May 2008	363a	Return made up to 27/11/07; full list of members	(3 pages)
07 May 2008	353	Location of register of members	(1 page)