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BALLAST NEDAM ENVIRONMENTAL ENGINEERING LIMITED

Company number 06514559

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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)
07 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jun 2014 DS01 Application to strike the company off the register
07 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 1
07 Mar 2014 TM01 Termination of appointment of Romeo Malizia as a director
03 Oct 2013 AA Full accounts made up to 31 December 2012
27 Feb 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
25 Sep 2012 AP03 Appointment of Mr Rob Kappert as a secretary
21 Sep 2012 AA Full accounts made up to 31 December 2011
20 Sep 2012 TM02 Termination of appointment of Vincent Wokke as a secretary
24 Apr 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
16 May 2011 AA Full accounts made up to 31 December 2010
27 Apr 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
13 Sep 2010 AA Full accounts made up to 31 December 2009
10 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
06 Aug 2009 AA Full accounts made up to 31 December 2008
29 Apr 2009 287 Registered office changed on 29/04/2009 from littlebrook complex littlebrook manor way dartford kent DA1 5PZ uk
06 Apr 2009 363a Return made up to 26/02/09; full list of members
28 Aug 2008 225 Accounting reference date shortened from 28/02/2009 to 31/12/2008
26 Feb 2008 NEWINC Incorporation