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@BALANCE UK LIMITED

Company number 05960110

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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)
01 May 2015	AD01	Registered office address changed from Victory House Manor Royal Crawley West Sussex RH10 9LU to Schlumberger House Buckingham Gate Gatwick Airport West Sussex Rh6 Onz on 1 May 2015	View PDF Registered office address changed from Victory House Manor Royal Crawley West Sussex RH10 9LU to Schlumberger House Buckingham Gate Gatwick Airport West Sussex Rh6 Onz on 1 May 2015 - link opens in a new window - 1 page (1 page)
30 Jan 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
12 Nov 2014	TM01	Termination of appointment of Jorgen Berg as a director on 12 November 2014	View PDF Termination of appointment of Jorgen Berg as a director on 12 November 2014 - link opens in a new window - 1 page (1 page)
12 Nov 2014	AP01	Appointment of Mr Ryan Alexander Kidd as a director on 12 November 2014	View PDF Appointment of Mr Ryan Alexander Kidd as a director on 12 November 2014 - link opens in a new window - 2 pages (2 pages)
16 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 10	View PDF Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 10 - link opens in a new window - 6 pages (6 pages)
11 Jul 2014	CH01	Director's details changed for Mr Jorgen Berg on 11 July 2014	View PDF Director's details changed for Mr Jorgen Berg on 11 July 2014 - link opens in a new window - 2 pages (2 pages)
13 Jun 2014	TM01	Termination of appointment of Lawrence Barr as a director	View PDF Termination of appointment of Lawrence Barr as a director - link opens in a new window - 1 page (1 page)
21 May 2014	AP01	Appointment of Mr Jorgen Berg as a director	View PDF Appointment of Mr Jorgen Berg as a director - link opens in a new window - 2 pages (2 pages)
15 May 2014	AP01	Appointment of Mr John Mcgachie as a director	View PDF Appointment of Mr John Mcgachie as a director - link opens in a new window - 2 pages (2 pages)
08 Apr 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
10 Feb 2014	CH01	Director's details changed for Mr Lawrence Robert Barr on 25 March 2011	View PDF Director's details changed for Mr Lawrence Robert Barr on 25 March 2011 - link opens in a new window - 2 pages (2 pages)
10 Feb 2014	CH01	Director's details changed for Mr Lawrence Robert Barr on 10 February 2014	View PDF Director's details changed for Mr Lawrence Robert Barr on 10 February 2014 - link opens in a new window - 2 pages (2 pages)
08 Jan 2014	CH03	Secretary's details changed for Pauline Droy Moore on 7 January 2014	View PDF Secretary's details changed for Pauline Droy Moore on 7 January 2014 - link opens in a new window - 1 page (1 page)
07 Jan 2014	CH03	Secretary's details changed for Pauline Droy on 7 January 2014	View PDF Secretary's details changed for Pauline Droy on 7 January 2014 - link opens in a new window - 1 page (1 page)
10 Oct 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 10	View PDF Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 10 - link opens in a new window - 5 pages (5 pages)
10 Oct 2013	CH01	Director's details changed for Mr Lawrence Robert Barr on 28 November 2012	View PDF Director's details changed for Mr Lawrence Robert Barr on 28 November 2012 - link opens in a new window - 2 pages (2 pages)
12 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
25 Oct 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders	View PDF Annual return made up to 9 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
01 Nov 2011	AR01	Annual return made up to 9 October 2011 with full list of shareholders	View PDF Annual return made up to 9 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Aug 2011	TM01	Termination of appointment of John Samuell as a director	View PDF Termination of appointment of John Samuell as a director - link opens in a new window - 1 page (1 page)
09 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
21 Jun 2011	AP01	Appointment of Lesley Sarah Jane Young as a director	View PDF Appointment of Lesley Sarah Jane Young as a director - link opens in a new window - 2 pages (2 pages)
21 Jun 2011	AP03	Appointment of Pauline Droy as a secretary	View PDF Appointment of Pauline Droy as a secretary - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	View PDF Termination of appointment of Taylor Wessing Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)

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