Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BALLTEC LIMITED

Company number 05188491

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Jun 2022 PSC07 Cessation of Robert Emmett as a person with significant control on 16 June 2022
20 Jun 2022 TM01 Termination of appointment of Katrine Eide as a director on 16 June 2022
20 Jun 2022 TM01 Termination of appointment of Morten Borge as a director on 16 June 2022
20 Jun 2022 AP01 Appointment of Mr Brendon Matthew Hayward as a director on 16 June 2022
20 Jun 2022 PSC02 Notification of Venterra Limited as a person with significant control on 16 June 2022
20 Jun 2022 AP01 Appointment of Robbie Blakeman as a director on 16 June 2022
17 Jan 2022 AP01 Appointment of Mr Jonathan Fletcher Jackson as a director on 1 January 2022
17 Jan 2022 AP01 Appointment of Mr Duncan Robert Emmett as a director on 1 January 2022
28 Sep 2021 CS01 Confirmation statement made on 19 September 2021 with updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
29 Sep 2020 CS01 Confirmation statement made on 19 September 2020 with no updates
29 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
17 Sep 2020 MR01 Registration of charge 051884910010, created on 17 September 2020
02 Oct 2019 CS01 Confirmation statement made on 19 September 2019 with updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
31 Jan 2019 TM01 Termination of appointment of Robert Emmett as a director on 30 January 2019
01 Oct 2018 CS01 Confirmation statement made on 19 September 2018 with updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
16 Jan 2018 SH01 Statement of capital following an allotment of shares on 12 December 2017
  • GBP 151.57
09 Oct 2017 AA Accounts for a small company made up to 31 December 2016
03 Oct 2017 CS01 Confirmation statement made on 19 September 2017 with updates
02 Oct 2017 PSC02 Notification of Kenna Invest As as a person with significant control on 20 September 2017
02 Oct 2017 PSC04 Change of details for Mr Robert Emmett as a person with significant control on 20 September 2017
02 Oct 2017 SH01 Statement of capital following an allotment of shares on 20 September 2017
  • GBP 142.66
10 Oct 2016 AA Full accounts made up to 31 December 2015