BALL UK HOLDINGS, LTD

Company number 04585832

Date	Type	Description	View / Download
21 Aug 2012	TM01	Termination of appointment of Gerrit Heske as a director	(1 page)
21 Aug 2012	TM01	Termination of appointment of Frank Weekers as a director	(1 page)
06 Aug 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
22 Nov 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	(4 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
29 Jun 2011	AP01	Appointment of Herr Gerrit Heske as a director	(2 pages)
29 Jun 2011	TM01	Termination of appointment of Roy Hoover as a director	(1 page)
14 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
14 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
14 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
05 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(8 pages)
26 Nov 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	(4 pages)
23 Sep 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
12 Nov 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	(5 pages)
11 Nov 2009	CH01	Director's details changed for Roy David Hoover on 1 October 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Frank Weekers on 1 October 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for William Macdonald Robinson on 1 October 2009	(2 pages)
11 Nov 2009	CH03	Secretary's details changed for Charles Ernest Baker on 1 October 2009	(1 page)
15 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
21 Jul 2009	288b	Appointment terminated director dirk schonberger	(1 page)
21 Jul 2009	288a	Director appointed frank weekers	(2 pages)
12 Feb 2009	AA	Full accounts made up to 31 December 2007	(16 pages)
11 Nov 2008	363a	Return made up to 08/11/08; full list of members	(4 pages)
01 Feb 2008	AA	Full accounts made up to 31 December 2006	(16 pages)
10 Dec 2007	363a	Return made up to 08/11/07; full list of members	(2 pages)

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