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BALCAS TIMBER LIMITED

Company number NI026014

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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)
24 Jun 2015 MR01 Registration of charge NI0260140015, created on 12 June 2015
05 Jun 2015 AP01 Appointment of Mr Patrick Brian Murphy as a director on 4 June 2015
18 May 2015 TM01 Termination of appointment of Ernest Smith Kidney as a director on 7 May 2015
12 Aug 2014 AA Full accounts made up to 31 December 2013
02 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 500,000
01 Oct 2013 AA Full accounts made up to 31 December 2012
16 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
16 Jul 2013 AD01 Registered office address changed from Laragh Enniskillen Co Fermanagh BT94 2FQ on 16 July 2013
18 Jan 2013 TM01 Termination of appointment of George Kidney as a director
08 Aug 2012 AA Full accounts made up to 31 December 2011
02 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
25 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
25 Jul 2011 CH01 Director's details changed for Andrew James Kidney on 26 June 2011
27 Apr 2011 AA Full accounts made up to 31 December 2010
21 Sep 2010 AA01 Current accounting period extended from 31 October 2010 to 31 December 2010
13 Sep 2010 AA Full accounts made up to 29 October 2009
23 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
23 Jul 2010 CH01 Director's details changed for George Kidney on 27 June 2010
23 Jul 2010 CH01 Director's details changed for Andrew James Kidney on 27 June 2010
27 Nov 2009 AA01 Previous accounting period shortened from 30 January 2010 to 31 October 2009
08 Nov 2009 AA Full accounts made up to 29 January 2009
25 Jul 2009 371S(NI) 27/06/09 annual return shuttle
04 Nov 2008 AC(NI) 31/01/08 annual accts
05 Sep 2008 402(NI) Pars re mortage
26 Aug 2008 402R(NI) Particulars of a mortgage charge