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BALTIC BUILDING SERVICES LIMITED

Company number 07587984

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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)
14 Jun 2016	AD01	Registered office address changed from C/O C/O Mitchell Charlesworth 5 Temple Court Temple Street Liverpool L2 5RH England to 3rd Floor, 5 Temple Square Temple Street Liverpool L2 5RH on 14 June 2016	View PDF Registered office address changed from C/O C/O Mitchell Charlesworth 5 Temple Court Temple Street Liverpool L2 5RH England to 3rd Floor, 5 Temple Square Temple Street Liverpool L2 5RH on 14 June 2016 - link opens in a new window - 1 page (1 page)
23 May 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100	View PDF Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 7 pages (7 pages)
14 Aug 2015	SH01	Statement of capital following an allotment of shares on 10 August 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 10 August 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Aug 2015	AD01	Registered office address changed from 202 the Cotton Exchange Old Hall Street Liverpool L3 9LQ to C/O C/O Mitchell Charlesworth 5 Temple Court Temple Street Liverpool L2 5RH on 10 August 2015	View PDF Registered office address changed from 202 the Cotton Exchange Old Hall Street Liverpool L3 9LQ to C/O C/O Mitchell Charlesworth 5 Temple Court Temple Street Liverpool L2 5RH on 10 August 2015 - link opens in a new window - 1 page (1 page)
23 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 2	View PDF Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 2 - link opens in a new window - 3 pages (3 pages)
09 Mar 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
11 Feb 2015	CERTNM	Company name changed belfor building services LIMITED\certificate issued on 11/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-09	View PDF Company name changed belfor building services LIMITED\certificate issued on 11/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-09 - link opens in a new window - 3 pages (3 pages)
08 Jul 2014	AP01	Appointment of Liam Fortune as a director	View PDF Appointment of Liam Fortune as a director - link opens in a new window - 2 pages (2 pages)
08 Jul 2014	TM01	Termination of appointment of Liam Fortune as a director	View PDF Termination of appointment of Liam Fortune as a director - link opens in a new window - 1 page (1 page)
08 Jul 2014	CH01	Director's details changed for Liam Fortune on 8 July 2014	View PDF Director's details changed for Liam Fortune on 8 July 2014 - link opens in a new window - 2 pages (2 pages)
23 May 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 2	View PDF Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 2 - link opens in a new window - 4 pages (4 pages)
20 May 2014	TM01	Termination of appointment of Edward Dybell as a director	View PDF Termination of appointment of Edward Dybell as a director - link opens in a new window - 1 page (1 page)
05 Feb 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
18 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	View PDF Annual return made up to 1 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
16 May 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	View PDF Annual return made up to 1 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Apr 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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