@BALANCE UK LIMITED

Company number 05960110

Date	Type	Description	View / Download
21 Feb 2019	MISC	Confirmation of transfer assets and liabilities	(1 page)
19 Feb 2019	MISC	Notification from overseas registry of completion of merger	(2 pages)
13 Feb 2019	MISC	Court order re completion of cross border merger	(3 pages)
21 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of merger 02/01/2018	(105 pages)
06 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with updates	(4 pages)
09 Oct 2018	MISC	CB01 - notice of a cross border merger	(140 pages)
13 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
17 Nov 2017	PSC02	Notification of Schlumberger Uk Limited as a person with significant control on 6 April 2016	(2 pages)
13 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with updates	(4 pages)
09 Oct 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
23 Nov 2016	CS01	Confirmation statement made on 6 November 2016 with updates	(25 pages)
04 Nov 2016	AP01	Appointment of Mr David Marsh as a director on 3 November 2016	(2 pages)
04 Nov 2016	AP01	Appointment of Mr Simon Smoker as a director on 3 November 2016	(2 pages)
04 Nov 2016	TM01	Termination of appointment of Ryan Alexander Kidd as a director on 3 November 2016	(1 page)
14 Oct 2016	AP01	Appointment of Mrs Gwenola Jacqueline Stephanie Boyault as a director on 12 October 2016	(2 pages)
14 Oct 2016	TM01	Termination of appointment of Karin Annette Hoeing-Cosentino as a director on 12 October 2016	(1 page)
10 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
14 Jan 2016	CH01	Director's details changed for Mr Ryan Alexander Kidd on 1 May 2015	(2 pages)
07 Jan 2016	AP03	Appointment of Mr Simon Smoker as a secretary on 1 January 2016	(2 pages)
06 Jan 2016	TM02	Termination of appointment of Pauline Droy Moore as a secretary on 31 December 2015	(1 page)
20 Dec 2015	TM01	Termination of appointment of John Mcgachie as a director on 14 December 2015	(1 page)
11 Dec 2015	AP01	Appointment of Mrs Karin Annette Hoeing-Cosentino as a director on 8 December 2015	(2 pages)
17 Nov 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 10	(5 pages)
26 Oct 2015	CH03	Secretary's details changed for Pauline Droy Moore on 23 October 2015	(1 page)
25 Aug 2015	TM01	Termination of appointment of Lesley Sarah Jane Young as a director on 21 August 2015	(1 page)