- Company Overview for BALLTEC LIMITED (05188491)
- Filing history for BALLTEC LIMITED (05188491)
- People for BALLTEC LIMITED (05188491)
- Charges for BALLTEC LIMITED (05188491)
- More for BALLTEC LIMITED (05188491)
| 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) |
|---|---|---|---|
| 23 Apr 2010 | AAMD | Amended accounts made up to 30 September 2007 | |
| 19 Apr 2010 | AR01 | Annual return made up to 23 July 2009 | |
| 19 Apr 2010 | AR01 | Annual return made up to 23 July 2008 with full list of shareholders | |
| 05 Oct 2009 | TM01 | Termination of appointment of Graham Halstead as a director | |
| 28 Aug 2009 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
| 23 Jul 2009 | 363a | Return made up to 23/07/09; full list of members | |
| 09 Jul 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 08 Jun 2009 | AAMD | Amended accounts made up to 30 September 2007 | |
| 04 Feb 2009 | 363a | Return made up to 23/07/08; full list of members | |
| 03 Dec 2008 | AA | Total exemption full accounts made up to 30 September 2007 | |
| 11 Nov 2008 | 88(2) | Capitals not rolled up | |
| 15 Sep 2008 | 288a | Director appointed russell john benson | |
| 30 Jun 2008 | 288a | Secretary appointed russell john benson | |
| 30 Jun 2008 | 288b | Appointment terminated secretary janet halstead | |
| 27 Jun 2008 | AA | Total exemption small company accounts made up to 30 September 2006 | |
| 01 Aug 2007 | 363a | Return made up to 23/07/07; full list of members | |
| 01 Aug 2007 | 287 | Registered office changed on 01/08/07 from: balltec LTD emmett house, keerbridge business park, warton road, carnforth LA5 9NW | |
| 01 Aug 2007 | AA | Total exemption small company accounts made up to 30 September 2005 | |
| 25 Oct 2006 | 288a | New director appointed | |
| 10 Aug 2006 | 363s |
Return made up to 23/07/06; full list of members
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| 24 Jan 2006 | 395 | Particulars of mortgage/charge | |
| 12 Oct 2005 | 363s | Return made up to 23/07/05; full list of members | |
| 14 Sep 2005 | 225 | Accounting reference date extended from 31/07/05 to 30/09/05 | |
| 23 Jul 2004 | 288b | Secretary resigned | |
| 23 Jul 2004 | NEWINC | Incorporation |