- Company Overview for BALWEN LIMITED (12896619)
- Filing history for BALWEN LIMITED (12896619)
- People for BALWEN LIMITED (12896619)
- More for BALWEN LIMITED (12896619)
| 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) |
|---|---|---|---|
| 14 Feb 2024 | SH01 |
Statement of capital following an allotment of shares on 14 February 2024
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| 29 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 22 Sep 2023 | CS01 | Confirmation statement made on 21 September 2023 with updates | |
| 16 May 2023 | SH01 |
Statement of capital following an allotment of shares on 25 April 2023
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| 26 Apr 2023 | SH01 |
Statement of capital following an allotment of shares on 25 April 2023
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| 13 Mar 2023 | TM01 | Termination of appointment of Matthew John Kelly as a director on 13 March 2023 | |
| 13 Mar 2023 | TM01 | Termination of appointment of David John Flood as a director on 13 March 2023 | |
| 13 Mar 2023 | AP01 | Appointment of Mr. Richard Mardon as a director on 13 March 2023 | |
| 13 Mar 2023 | AP01 | Appointment of Mr. Kevin O'donovan as a director on 13 March 2023 | |
| 13 Mar 2023 | AP01 | Appointment of Mr. Iain Robertson as a director on 13 March 2023 | |
| 22 Sep 2022 | CS01 | Confirmation statement made on 21 September 2022 with updates | |
| 03 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
| 25 Jul 2022 | SH01 |
Statement of capital following an allotment of shares on 20 July 2022
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| 23 Sep 2021 | CS01 | Confirmation statement made on 21 September 2021 with updates | |
| 12 Aug 2021 | SH01 |
Statement of capital following an allotment of shares on 12 August 2021
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| 04 Feb 2021 | CH01 | Director's details changed for Mr. Matthew John Kelly on 1 February 2021 | |
| 03 Feb 2021 | CH01 | Director's details changed for Mr. David John Flood on 1 February 2021 | |
| 03 Feb 2021 | CH03 | Secretary's details changed for Mrs. Folasade Kafidiya-Oke on 1 February 2021 | |
| 02 Feb 2021 | AD01 | Registered office address changed from 4th Floor 41 Moorgate London EC2R 6PP United Kingdom to 19th Floor 22 Bishopsgate London EC2N 4BQ on 2 February 2021 | |
| 02 Feb 2021 | PSC05 | Change of details for Statkraft Uk Ltd as a person with significant control on 1 February 2021 | |
| 28 Jan 2021 | PSC05 | Change of details for Statkraft Uk Ltd as a person with significant control on 22 September 2020 | |
| 25 Nov 2020 | PSC05 | Change of details for Statkraft Uk Ltd as a person with significant control on 22 September 2020 | |
| 24 Sep 2020 | AA01 | Current accounting period extended from 30 September 2021 to 31 December 2021 | |
| 22 Sep 2020 | NEWINC |
Incorporation
Statement of capital on 2020-09-22
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