BALCHART LIMITED

Company number 05971584

Date	Type	Description	View / Download
28 Feb 2017	CH01	Director's details changed for Ms Ingrid Vanessa Sucre Yunda on 28 February 2017	(2 pages)
28 Feb 2017	AD01	Registered office address changed from 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE to 73 Cornhill London EC3V 3QQ on 28 February 2017	(1 page)
23 Dec 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(7 pages)
21 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
16 Dec 2015	TM01	Termination of appointment of Konstantin Semenduew as a director on 14 December 2015	(1 page)
16 Dec 2015	AP01	Appointment of Ms Ingrid Vanessa Sucre Yunda as a director on 14 December 2015	(2 pages)
19 Oct 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1	(3 pages)
18 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
03 Dec 2014	AAMD	Amended total exemption small company accounts made up to 31 December 2013	(5 pages)
04 Nov 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 1	(3 pages)
22 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
13 Feb 2014	TM01	Termination of appointment of Bradley Kramer as a director	(1 page)
13 Feb 2014	TM01	Termination of appointment of Richard Bridges as a director	(1 page)
13 Feb 2014	AP01	Appointment of Mr Konstantin Semenduew as a director	(2 pages)
21 Oct 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 1	(4 pages)
06 Jun 2013	CERTNM	Company name changed trebbin LIMITED\certificate issued on 06/06/13 RES15 ‐ Change company name resolution on 2013-05-16	(2 pages)
06 Jun 2013	CONNOT	Change of name notice	(2 pages)
29 May 2013	TM01	Termination of appointment of Graham Busch as a director	(1 page)
28 May 2013	AP01	Appointment of Mr Richard Derrick Bridges as a director	(2 pages)
28 May 2013	AP01	Appointment of Mr Bradley Paul Kramer as a director	(2 pages)
03 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
19 Oct 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	(3 pages)
02 Oct 2012	AP01	Appointment of Mr Graham Busch as a director	(2 pages)
01 Oct 2012	TM01	Termination of appointment of Richard Bridges as a director	(1 page)
01 Oct 2012	TM01	Termination of appointment of Bradley Kramer as a director	(1 page)