BALMONT EUROPE LIMITED

Company number 06995260

Date	Type	Description	View / Download
27 Aug 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jun 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 May 2019	DS01	Application to strike the company off the register	(3 pages)
18 Dec 2018	AD01	Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW to 6 Oak Lodge Drive West Wickham Kent BR4 0RQ on 18 December 2018	(1 page)
18 Dec 2018	AP01	Appointment of Mr Stephen John Rose as a director on 15 December 2018	(2 pages)
17 Dec 2018	TM01	Termination of appointment of Jeffrey Edward Brown as a director on 15 December 2018	(1 page)
17 Dec 2018	TM02	Termination of appointment of Rmcs Company Secretaries Limited as a secretary on 15 December 2018	(1 page)
04 Oct 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages)
22 Aug 2018	CS01	Confirmation statement made on 19 August 2018 with no updates	(3 pages)
25 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages)
19 Sep 2017	CS01	Confirmation statement made on 19 August 2017 with no updates	(3 pages)
12 Oct 2016	CS01	Confirmation statement made on 19 August 2016 with updates	(5 pages)
01 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages)
30 Nov 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
16 Oct 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 1,000	(3 pages)
23 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(10 pages)
15 Sep 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders	(4 pages)
15 Sep 2014	AP01	Appointment of Mr. Jeffrey Edward Brown as a director	(2 pages)
15 Sep 2014	TM01	Termination of appointment of Alan Charles Rutland as a director on 12 September 2014	(1 page)
12 Sep 2014	AP01	Appointment of Mr. Jeffrey Edward Brown as a director on 12 September 2014	(2 pages)
12 Sep 2014	TM01	Termination of appointment of Alan Charles Rutland as a director on 12 September 2014	(1 page)
14 Jul 2014	AP04	Appointment of Rmcs Company Secretaries Limited as a secretary on 2 July 2014	(2 pages)
14 Jul 2014	TM02	Termination of appointment of Rm Company Services Limited as a secretary on 2 July 2014	(1 page)
29 May 2014	AP04	Appointment of Rm Company Services Limited as a secretary	(2 pages)
29 May 2014	TM02	Termination of appointment of Rm Registrars Limited as a secretary	(1 page)