- Company Overview for BALITU IMPEX LP (SL019715)
- Filing history for BALITU IMPEX LP (SL019715)
- People for BALITU IMPEX LP (SL019715)
- More for BALITU IMPEX LP (SL019715)
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) |
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27 Feb 2024 | SLPCS01 | Confirmation statement made on 23 February 2024 | |
10 Mar 2023 | SLPCS01 | Confirmation statement made on 23 February 2023 | |
21 Mar 2022 | LP6 | Place of business changed from suite 4099 mitchell house, 5 mitchell street, edinburgh, EH6 7BD, scotland. | |
10 Mar 2022 | SLPCS01 | Confirmation statement made on 23 February 2022 | |
18 Jan 2022 | SLPPSC01 | Notification of Tslil Danilov as a person with significant control on 1 December 2021 | |
06 Jan 2022 | LP6 | 1 LIMITED partner appointed. 1 general partner appointed. 1 LIMITED partner ceased to be LIMITED partner. 1 general partner ceased to be general partner. Increase in contribution. General partner resigned:LUPINE logistics LTD. General partner appointed:TSLIL danilov. More partners available on image. | |
05 Jan 2022 | SLPPSC07 | Cessation of Oleksiy Dylevych as a person with significant control on 1 December 2021 | |
08 Mar 2021 | SLPCS01 | Confirmation statement made on 23 February 2021 | |
05 Jan 2021 | LP6 | Place of business changed from 64A cumberland street, edinburgh, EH3 6RE. 1 LIMITED partner appointed. 1 general partner appointed. 1 LIMITED partner ceased to be LIMITED partner. 1 general partner ceased to be general partner. Increase in contribution. Reduction in contribution. General partner resigned:STURARI impex LIMITED. General partner appointed:LUPINE logistics LTD. More partners available on image. | |
16 Mar 2020 | SLPCS01 | Confirmation statement made on 23 February 2020 | |
25 Feb 2019 | SLPCS01 | Confirmation statement made on 23 February 2019 | |
08 Jan 2019 | SLPPSC01 | Notification of Oleksiy Dylevych as a person with significant control on 21 December 2018 | |
08 Jan 2019 | SLPPSC09 | Withdrawal of a person with significant control statement on 8 January 2019 | |
23 Mar 2018 | SLPCS01 | Confirmation statement made on 23 February 2018 | |
14 Mar 2018 | SLPPSC08 | Notification of a person with significant control statement | |
27 Feb 2018 | LP6 | Place of business changed from suite 8046 4 fullarton street, ayr, KA7 1UB, scotland. 1 LIMITED partner appointed. 1 general partner appointed. 1 LIMITED partner ceased to be LIMITED partner. 1 general partner ceased to be general partner. A transfer of interests. LIMITED partner appointed:FERTON impex LIMITED. LIMITED partner resigned:NIS global corp. More partners available on image. | |
20 Dec 2016 | LP6 | 1 LIMITED partner appointed. 1 general partner appointed. 1 LIMITED partner ceased to be LIMITED partner. 1 general partner ceased to be general partner. Increase in contribution. General partner resigned:VIALA trade LIMITED. General partner appointed:BRENNAN development inc. More partners available on image. | |
24 Feb 2015 | LP5 |
1 general partner appointed, 1 LIMITED partner appointed and the total amount contributed is 2 gbp. General partner appointed:VIALA trade LIMITED. LIMITED partner appointed:GATENO ventures inc.
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