BALLAST NEDAM HOCH UND TIEFBAU AG

Company number 08043594

Date	Type	Description	View / Download
26 Sep 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jul 2016	AA	Accounts for a dormant company made up to 30 April 2016	(2 pages)
20 May 2016	AR01	Annual return made up to 24 April 2016 no member list	(2 pages)
27 Feb 2016	AP01	Appointment of Mr Manfred Hendricks as a director on 27 February 2016	(2 pages)
27 Feb 2016	TM01	Termination of appointment of Peter Paul Adam as a director on 26 February 2016	(1 page)
22 Feb 2016	MA	Memorandum and Articles of Association	(14 pages)
22 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
28 Jan 2016	CERTNM	Company name changed peter gold\certificate issued on 28/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-27	(3 pages)
07 Sep 2015	AD01	Registered office address changed from 5 Sea Court the Passage Margate CT9 1AF to 22 York Street Broadstairs Kent CT10 1PB on 7 September 2015	(1 page)
21 May 2015	AR01	Annual return made up to 24 April 2015 no member list	(2 pages)
21 May 2015	TM01	Termination of appointment of Share Broker Ltd as a director on 24 April 2015	(1 page)
08 May 2014	AA	Accounts for a dormant company made up to 30 April 2014	(2 pages)
29 Apr 2014	AR01	Annual return made up to 24 April 2014 no member list	(3 pages)
26 Feb 2014	AA	Accounts for a dormant company made up to 30 April 2013	(2 pages)
10 Nov 2013	AD01	Registered office address changed from 196 High Road London N22 8HH England on 10 November 2013	(1 page)
25 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 May 2013	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
14 May 2013	AR01	Annual return made up to 24 April 2013 no member list	(2 pages)
14 May 2013	AP02	Appointment of Share Broker Ltd as a director	(2 pages)
08 May 2013	AP02	Appointment of Share Broker Ltd as a director	(2 pages)
15 Nov 2012	AD01	Registered office address changed from 54 Seacourt Road London SE2 9UP on 15 November 2012	(1 page)
12 Jun 2012	AP01	Appointment of Mr Peter Paul Adam as a director	(2 pages)
11 Jun 2012	TM01	Termination of appointment of Georg Bendl as a director	(1 page)
24 Apr 2012	NEWINC	Incorporation	(32 pages)