BALVAC LIMITED filing history - Find and update company information

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BALVAC LIMITED

Company number 00280220

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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)
04 Jan 2024	TM01	Termination of appointment of Mark William Bullock as a director on 31 December 2023	View PDF Termination of appointment of Mark William Bullock as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	TM01	Termination of appointment of Craig Mcgowan as a director on 24 October 2023	View PDF Termination of appointment of Craig Mcgowan as a director on 24 October 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
12 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2023	TM01	Termination of appointment of Alexander James Doull as a director on 30 April 2023	View PDF Termination of appointment of Alexander James Doull as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
01 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
24 Aug 2022	AP01	Appointment of Mr Michael Kane Dallas as a director on 24 August 2022	View PDF Appointment of Mr Michael Kane Dallas as a director on 24 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	AP01	Appointment of Mr Mark William Bullock as a director on 24 August 2022	View PDF Appointment of Mr Mark William Bullock as a director on 24 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	AP01	Appointment of Mr David Andrew Bruce as a director on 24 August 2022	View PDF Appointment of Mr David Andrew Bruce as a director on 24 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	View PDF Confirmation statement made on 8 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	TM01	Termination of appointment of Philip Michael Wright as a director on 31 March 2022	View PDF Termination of appointment of Philip Michael Wright as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	AP01	Appointment of Mr Angus Michael Barry as a director on 1 January 2022	View PDF Appointment of Mr Angus Michael Barry as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	AP01	Appointment of Mr Craig Mcgowan as a director on 1 January 2022	View PDF Appointment of Mr Craig Mcgowan as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
10 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	View PDF Confirmation statement made on 8 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
09 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	View PDF Confirmation statement made on 8 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
22 Aug 2019	TM01	Termination of appointment of Malcolm Osullivan as a director on 31 May 2019	View PDF Termination of appointment of Malcolm Osullivan as a director on 31 May 2019 - link opens in a new window - 1 page (1 page)
08 Jul 2019	CS01	Confirmation statement made on 8 June 2019 with no updates	View PDF Confirmation statement made on 8 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2019	AP01	Appointment of Malcolm Osullivan as a director on 5 March 2019	View PDF Appointment of Malcolm Osullivan as a director on 5 March 2019 - link opens in a new window - 2 pages (2 pages)
05 Mar 2019	AP01	Appointment of Philip Michael Wright as a director on 5 March 2019	View PDF Appointment of Philip Michael Wright as a director on 5 March 2019 - link opens in a new window - 2 pages (2 pages)
05 Mar 2019	TM01	Termination of appointment of David Andrew Bruce as a director on 5 March 2019	View PDF Termination of appointment of David Andrew Bruce as a director on 5 March 2019 - link opens in a new window - 1 page (1 page)
05 Mar 2019	AP01	Appointment of Mr Stephen John Helliwell as a director on 5 March 2019	View PDF Appointment of Mr Stephen John Helliwell as a director on 5 March 2019 - link opens in a new window - 2 pages (2 pages)
05 Mar 2019	TM01	Termination of appointment of Dean John Banks as a director on 5 March 2019	View PDF Termination of appointment of Dean John Banks as a director on 5 March 2019 - link opens in a new window - 1 page (1 page)

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