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BALCO PRECISION ENGINEERING LIMITED

Company number 04395880

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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)
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Apr 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 102
07 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
29 Jan 2013 SH01 Statement of capital following an allotment of shares on 17 January 2013
  • GBP 102
29 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Jun 2012 AD01 Registered office address changed from Suite 3 Warren House Main Road Hockley Essex SS5 4QS on 8 June 2012
12 Apr 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
12 Apr 2012 CH01 Director's details changed for Walter Joseph Baldwin on 15 March 2012
12 Apr 2012 CH01 Director's details changed for Paul Anthony Baldwin on 15 March 2012
12 Apr 2012 CH01 Director's details changed for Marian Adelaide Baldwin on 15 March 2012
02 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
21 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Paul Anthony Baldwin on 16 March 2010
16 Mar 2010 CH03 Secretary's details changed for Marian Adelaide Baldwin on 16 March 2010
16 Mar 2010 CH01 Director's details changed for Walter Joseph Baldwin on 16 March 2010
16 Mar 2010 CH01 Director's details changed for Mr Geoffrey John Baldwin on 16 March 2010
16 Mar 2010 CH01 Director's details changed for Marian Adelaide Baldwin on 16 March 2010
18 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
14 Apr 2009 363a Return made up to 15/03/09; full list of members
05 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
19 Mar 2008 363a Return made up to 15/03/08; full list of members