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BALLAST AS DREDGED COMPANY LTD

Company number 08295378

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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)
06 Sep 2017	TM01	Termination of appointment of John Paul Trowbridge as a director on 1 December 2016	View PDF Termination of appointment of John Paul Trowbridge as a director on 1 December 2016 - link opens in a new window - 1 page (1 page)
24 Jul 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	View PDF Confirmation statement made on 15 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
14 Apr 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Feb 2016	AD01	Registered office address changed from Top Floor Grover House Grover Walk Corringham Essex SS17 7LS to Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU on 25 February 2016	View PDF Registered office address changed from Top Floor Grover House Grover Walk Corringham Essex SS17 7LS to Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU on 25 February 2016 - link opens in a new window - 1 page (1 page)
25 Feb 2016	CH01	Director's details changed for Mr John Paul Trowbridge on 25 February 2016	View PDF Director's details changed for Mr John Paul Trowbridge on 25 February 2016 - link opens in a new window - 2 pages (2 pages)
25 Feb 2016	CH01	Director's details changed for Mr Clive Millard on 25 February 2016	View PDF Director's details changed for Mr Clive Millard on 25 February 2016 - link opens in a new window - 2 pages (2 pages)
18 Nov 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 2	View PDF Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 2 - link opens in a new window - 4 pages (4 pages)
10 Apr 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 8 pages (8 pages)
07 Jan 2015	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 1	View PDF Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Jan 2015	AP01	Appointment of Mr Clive Millard as a director on 5 January 2015	View PDF Appointment of Mr Clive Millard as a director on 5 January 2015 - link opens in a new window - 2 pages (2 pages)
21 Mar 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 6 pages (6 pages)
26 Nov 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 1	View PDF Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 33 pages (33 pages)

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