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BALLINTRAE HOLDINGS LIMITED

Company number 07611107

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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)
27 Sep 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 Apr 2017	CS01	Confirmation statement made on 20 April 2017 with updates	View PDF Confirmation statement made on 20 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
09 Feb 2017	TM01	Termination of appointment of Ian Arthur Pearson as a director on 31 January 2017	View PDF Termination of appointment of Ian Arthur Pearson as a director on 31 January 2017 - link opens in a new window - 1 page (1 page)
30 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Sep 2016	SH01	Statement of capital following an allotment of shares on 31 August 2016 GBP 2.396	View PDF Statement of capital following an allotment of shares on 31 August 2016 GBP 2.396 - link opens in a new window - 3 pages (3 pages)
13 May 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 2	View PDF Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 2 - link opens in a new window - 4 pages (4 pages)
18 Nov 2015	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 - 6 pages (6 pages)
11 May 2015	AR01	Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 2	View PDF Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 2 - link opens in a new window - 4 pages (4 pages)
20 Nov 2014	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 - 6 pages (6 pages)
12 May 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 2	View PDF Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 2 - link opens in a new window - 4 pages (4 pages)
27 Jan 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 - 6 pages (6 pages)
29 Apr 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders	View PDF Annual return made up to 20 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Dec 2012	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 - 6 pages (6 pages)
06 Jun 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders	View PDF Annual return made up to 20 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Dec 2011	SH01	Statement of capital following an allotment of shares on 1 December 2011 GBP 2	View PDF Statement of capital following an allotment of shares on 1 December 2011 GBP 2 - link opens in a new window - 3 pages (3 pages)
07 Dec 2011	CERTNM	Company name changed ensco 365 LIMITED\certificate issued on 07/12/11 RES15 ‐ Change company name resolution on 2011-12-01	View PDF Company name changed ensco 365 LIMITED\certificate issued on 07/12/11 RES15 ‐ Change company name resolution on 2011-12-01 - link opens in a new window - 7 pages (7 pages)
22 Nov 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Nov 2011	TM01	Termination of appointment of Paul Mayho as a director	View PDF Termination of appointment of Paul Mayho as a director - link opens in a new window - 1 page (1 page)
19 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub division 20/04/2011 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sub division 20/04/2011 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Sep 2011	SH01	Statement of capital following an allotment of shares on 20 April 2011 GBP 2.00	View PDF Statement of capital following an allotment of shares on 20 April 2011 GBP 2.00 - link opens in a new window - 4 pages (4 pages)
19 Sep 2011	SH02	Sub-division of shares on 20 April 2011	View PDF Sub-division of shares on 20 April 2011 - link opens in a new window - 5 pages (5 pages)
19 Sep 2011	TM02	Termination of appointment of Hbjgw Secretarial Limited as a secretary	View PDF Termination of appointment of Hbjgw Secretarial Limited as a secretary - link opens in a new window - 2 pages (2 pages)
19 Sep 2011	AP03	Appointment of Steven Peter Street as a secretary	View PDF Appointment of Steven Peter Street as a secretary - link opens in a new window - 3 pages (3 pages)
19 Sep 2011	TM01	Termination of appointment of Deborah Almond as a director	View PDF Termination of appointment of Deborah Almond as a director - link opens in a new window - 2 pages (2 pages)
19 Sep 2011	AP01	Appointment of Mr Paul Stewart Mayho as a director	View PDF Appointment of Mr Paul Stewart Mayho as a director - link opens in a new window - 3 pages (3 pages)

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