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BALLTEC LIMITED

Company number 05188491

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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)
21 Aug 2013	CH01	Director's details changed for Mr Robert Emmett on 1 April 2012	View PDF Director's details changed for Mr Robert Emmett on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
16 Aug 2013	AP01	Appointment of Dr Marco Andre Teixeira as a director	View PDF Appointment of Dr Marco Andre Teixeira as a director - link opens in a new window - 2 pages (2 pages)
16 Aug 2013	CH01	Director's details changed for Mr Russell John Benson on 14 December 2011	View PDF Director's details changed for Mr Russell John Benson on 14 December 2011 - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	MR01	Registration of charge 051884910006	View PDF Registration of charge 051884910006 - link opens in a new window - 23 pages (23 pages)
09 Jul 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
22 May 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
19 Sep 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	View PDF Annual return made up to 19 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Sep 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	View PDF Annual return made up to 23 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Aug 2012	AP01	Appointment of Mr Martin Edward Bell as a director	View PDF Appointment of Mr Martin Edward Bell as a director - link opens in a new window - 2 pages (2 pages)
28 Aug 2012	TM02	Termination of appointment of Russell Benson as a secretary	View PDF Termination of appointment of Russell Benson as a secretary - link opens in a new window - 1 page (1 page)
25 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
12 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
16 Mar 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
06 Mar 2012	CH01	Director's details changed for Mr Morten Borge on 1 March 2012	View PDF Director's details changed for Mr Morten Borge on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	CH01	Director's details changed for Mrs Katrine Eide on 1 March 2012	View PDF Director's details changed for Mrs Katrine Eide on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	AP01	Appointment of Mr Morten Borge as a director	View PDF Appointment of Mr Morten Borge as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	AP01	Appointment of Mrs Katrine Eide as a director	View PDF Appointment of Mrs Katrine Eide as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
10 Jan 2012	TM01	Termination of appointment of Richard Taylor as a director	View PDF Termination of appointment of Richard Taylor as a director - link opens in a new window - 1 page (1 page)
10 Nov 2011	AD01	Registered office address changed from Balltec Ltd, Emmett House Keerbridge Business Park Warton Road Carnforth Lancs LA5 9HA on 10 November 2011	View PDF Registered office address changed from Balltec Ltd, Emmett House Keerbridge Business Park Warton Road Carnforth Lancs LA5 9HA on 10 November 2011 - link opens in a new window - 1 page (1 page)
01 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
11 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
30 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
26 Jul 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	View PDF Annual return made up to 23 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Apr 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)

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BALLTEC LIMITED

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