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BALCHART LIMITED

Company number 05971584

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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 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Dec 2015 TM01 Termination of appointment of Konstantin Semenduew as a director on 14 December 2015
16 Dec 2015 AP01 Appointment of Ms Ingrid Vanessa Sucre Yunda as a director on 14 December 2015
19 Oct 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
18 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Dec 2014 AAMD Amended total exemption small company accounts made up to 31 December 2013
04 Nov 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Feb 2014 TM01 Termination of appointment of Bradley Kramer as a director
13 Feb 2014 TM01 Termination of appointment of Richard Bridges as a director
13 Feb 2014 AP01 Appointment of Mr Konstantin Semenduew as a director
21 Oct 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1
06 Jun 2013 CERTNM Company name changed trebbin LIMITED\certificate issued on 06/06/13
  • RES15 ‐ Change company name resolution on 2013-05-16
06 Jun 2013 CONNOT Change of name notice
29 May 2013 TM01 Termination of appointment of Graham Busch as a director
28 May 2013 AP01 Appointment of Mr Richard Derrick Bridges as a director
28 May 2013 AP01 Appointment of Mr Bradley Paul Kramer as a director
03 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
02 Oct 2012 AP01 Appointment of Mr Graham Busch as a director
01 Oct 2012 TM01 Termination of appointment of Richard Bridges as a director
01 Oct 2012 TM01 Termination of appointment of Bradley Kramer as a director
05 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Nov 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
28 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010