BALL UK HOLDINGS, LTD

Company number 04585832

Date	Type	Description	View / Download
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
13 Jul 2016	AD01	Registered office address changed from 1st Floor, Regus Offices Herons Way Chester Business Park Chester CH4 9QR England to 100 Capability Green Luton Bedfordshire LU1 3LG on 13 July 2016	(1 page)
13 Jul 2016	TM01	Termination of appointment of Franciscus Hendricus Maria Weekers as a director on 30 June 2016	(1 page)
13 Jul 2016	TM01	Termination of appointment of Simon Gresty as a director on 30 June 2016	(1 page)
13 Jul 2016	AP01	Appointment of Mr Philip James Hocken as a director on 30 June 2016	(2 pages)
13 Jul 2016	AP01	Appointment of Richard John Peachey as a director on 30 June 2016	(2 pages)
22 Mar 2016	AD01	Registered office address changed from Lakeside Chester Business Park Wrexham Road Chester CH4 9QT to 1st Floor, Regus Offices Herons Way Chester Business Park Chester CH4 9QR on 22 March 2016	(1 page)
20 Nov 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 83,175,297	(4 pages)
12 Nov 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
08 Jun 2015	AP01	Appointment of Mr Simon Gresty as a director on 2 April 2015 ANNOTATION Part Rectified Date of appointment on the AP01 was removed on the 4TH August 2015 as it was invalid or ineffective.	(3 pages)
14 May 2015	MR04	Satisfaction of charge 4 in full	(8 pages)
31 Mar 2015	TM01	Termination of appointment of Colin Robert Hedley as a director on 31 March 2015	(1 page)
06 Mar 2015	AP01	Appointment of Mr Simon Gresty as a director on 5 March 2015	(2 pages)
21 Nov 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 83,175,297	(4 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
08 May 2014	SH01	Statement of capital following an allotment of shares on 8 April 2014 GBP 83,175,297	(3 pages)
29 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ The shareholders 08/04/2014	(1 page)
11 Nov 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders	(4 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
05 Jun 2013	AP01	Appointment of Mr Colin Robert Hedley as a director	(2 pages)
04 Jun 2013	AP01	Appointment of Mr Franciscus Hendricus Maria Weekers as a director	(2 pages)
04 Jun 2013	TM01	Termination of appointment of William Robinson as a director	(1 page)
07 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
19 Nov 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	(3 pages)
19 Nov 2012	CH01	Director's details changed for William Macdonald Robinson on 19 November 2012	(2 pages)

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