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BALL COMPANY

Company number 04603733

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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)
13 Jul 2016 AP01 Appointment of Mr Richard John Peachey as a director on 30 June 2016
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
22 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,000
12 Nov 2015 AA Full accounts made up to 31 December 2014
29 Jul 2015 CH01 Director's details changed for Mr Simon Gresty on 29 July 2015
31 Mar 2015 TM01 Termination of appointment of Colin Robert Hedley as a director on 31 March 2015
06 Mar 2015 AP01 Appointment of Mr Simon Gresty as a director on 5 March 2015
22 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1,000
07 Oct 2014 AA Full accounts made up to 31 December 2013
09 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1,000
04 Oct 2013 AA Full accounts made up to 31 December 2012
05 Jun 2013 AP01 Appointment of Mr Colin Robert Hedley as a director
04 Jun 2013 AP01 Appointment of Mr Franciscus Hendricus Maria Weekers as a director
04 Jun 2013 TM01 Termination of appointment of William Robinson as a director
19 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
19 Dec 2012 CH01 Director's details changed for Mr. William Macdonald Robinson on 19 December 2012
21 Aug 2012 TM01 Termination of appointment of Frank Weekers as a director
21 Aug 2012 TM01 Termination of appointment of Gerrit Heske as a director
06 Aug 2012 AA Full accounts made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
06 Oct 2011 AA Full accounts made up to 31 December 2010
17 Jun 2011 AP01 Appointment of Gerrit Heske as a director
17 Jun 2011 TM01 Termination of appointment of Roy Hoover as a director
08 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
23 Sep 2010 AA Full accounts made up to 31 December 2009