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RETO BALMER SUISSE LTD

Company number 14438982

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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)
28 Oct 2024	CS01	Confirmation statement made on 13 October 2024 with no updates	View PDF Confirmation statement made on 13 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jun 2024	PSC01	Notification of Xinyu Wang as a person with significant control on 10 June 2024	View PDF Notification of Xinyu Wang as a person with significant control on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	PSC07	Cessation of Kenneth Dwayne Saucier as a person with significant control on 1 June 2024	View PDF Cessation of Kenneth Dwayne Saucier as a person with significant control on 1 June 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	AP01	Appointment of Mr Charbel Khalil Nader as a director on 1 June 2024	View PDF Appointment of Mr Charbel Khalil Nader as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with no updates	View PDF Confirmation statement made on 13 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	TM01	Termination of appointment of Kenneth Dwayne Saucier as a director on 21 February 2023	View PDF Termination of appointment of Kenneth Dwayne Saucier as a director on 21 February 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	TM02	Termination of appointment of Kenneth Saucier as a secretary on 21 February 2023	View PDF Termination of appointment of Kenneth Saucier as a secretary on 21 February 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	AP01	Appointment of Mr Johan Christiaan Heiberg as a director on 20 February 2023	View PDF Appointment of Mr Johan Christiaan Heiberg as a director on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-24 GBP 100	View PDF Incorporation Statement of capital on 2022-10-24 GBP 100 - link opens in a new window - 29 pages (29 pages)

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