BALLAST NEDAM INTERNATIONAL PRODUCT MANAGEMENT LTD.

Company number 04394941

Date	Type	Description	View / Download
02 Aug 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 May 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 May 2016	DS01	Application to strike the company off the register	(3 pages)
29 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Feb 2016	AD01	Registered office address changed from 3 Wesley Gate Queens Road Reading Berkshire RG1 4AP to James Cowper Kreston 8th Floor South Reading Bridge House Reading RG1 8LS on 12 February 2016	(1 page)
30 Sep 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
14 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
08 May 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 2	(5 pages)
30 Apr 2014	TM01	Termination of appointment of Romeo Malizia as a director	(1 page)
30 Apr 2014	TM01	Termination of appointment of Peter Van Zwieten as a director	(1 page)
30 Apr 2014	TM01	Termination of appointment of Marinus Van Alphen as a director	(1 page)
29 Apr 2014	AP01	Appointment of Mr Hans Paul Van Der Meer as a director	(2 pages)
29 Apr 2014	AP01	Appointment of Mr Hans Veerman as a director	(2 pages)
29 Apr 2014	AP01	Appointment of Mr Leendert Bastiaan Van Rietschoten as a director	(2 pages)
29 Apr 2014	TM02	Termination of appointment of Jan De Vries as a secretary	(1 page)
18 Jul 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
13 Jul 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Jul 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	(6 pages)
09 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
17 Apr 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	(6 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
21 Mar 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders	(6 pages)