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BALTZER (UK) LIMITED

Company number 09365295

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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)
29 Sep 2017	AA01	Previous accounting period extended from 31 December 2016 to 31 March 2017	View PDF Previous accounting period extended from 31 December 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
06 Sep 2017	TM01	Termination of appointment of Panagiota Patsalidou as a director on 6 September 2017	View PDF Termination of appointment of Panagiota Patsalidou as a director on 6 September 2017 - link opens in a new window - 1 page (1 page)
06 Sep 2017	AP01	Appointment of Mr Joseph Amin as a director on 6 September 2017	View PDF Appointment of Mr Joseph Amin as a director on 6 September 2017 - link opens in a new window - 2 pages (2 pages)
06 Sep 2017	AP01	Appointment of Miss Panagiota Patsalidou as a director on 6 September 2017	View PDF Appointment of Miss Panagiota Patsalidou as a director on 6 September 2017 - link opens in a new window - 2 pages (2 pages)
06 Sep 2017	TM01	Termination of appointment of Mark Omelnitski as a director on 6 September 2017	View PDF Termination of appointment of Mark Omelnitski as a director on 6 September 2017 - link opens in a new window - 1 page (1 page)
06 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	View PDF Confirmation statement made on 2 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1,000	View PDF Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
02 Jun 2016	CH01	Director's details changed for Mr Mark Omelnitski on 23 October 2015	View PDF Director's details changed for Mr Mark Omelnitski on 23 October 2015 - link opens in a new window - 2 pages (2 pages)
03 May 2016	AP04	Appointment of Mp Secretaries Limited as a secretary on 3 May 2016	View PDF Appointment of Mp Secretaries Limited as a secretary on 3 May 2016 - link opens in a new window - 2 pages (2 pages)
03 May 2016	TM02	Termination of appointment of Markom Secretaries Ltd as a secretary on 3 May 2016	View PDF Termination of appointment of Markom Secretaries Ltd as a secretary on 3 May 2016 - link opens in a new window - 1 page (1 page)
06 Jan 2016	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,000	View PDF Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
09 Nov 2015	AD01	Registered office address changed from 68 South Lambeth Road Suite 9, Floor 3 London SW8 1RL United Kingdom to 2a St. George Wharf London SW8 2LE on 9 November 2015	View PDF Registered office address changed from 68 South Lambeth Road Suite 9, Floor 3 London SW8 1RL United Kingdom to 2a St. George Wharf London SW8 2LE on 9 November 2015 - link opens in a new window - 1 page (1 page)
23 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-23 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-12-23 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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