BALL ENGINEERING SERVICES LIMITED
Company Documents
Date | Description |
---|---|
26/04/1526 April 2015 | 31/12/14 TOTAL EXEMPTION FULL |
09/10/149 October 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
02/04/142 April 2014 | 31/12/13 TOTAL EXEMPTION FULL |
23/09/1323 September 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
22/04/1322 April 2013 | 31/12/12 TOTAL EXEMPTION FULL |
25/09/1225 September 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
17/04/1217 April 2012 | 31/12/11 TOTAL EXEMPTION FULL |
21/10/1121 October 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
09/03/119 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CHARLES BALL / 26/08/2010 |
16/09/1016 September 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
26/04/1026 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
10/09/0910 September 2009 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS |
23/03/0923 March 2009 | 31/12/08 TOTAL EXEMPTION FULL |
17/09/0817 September 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
29/03/0829 March 2008 | 31/12/07 TOTAL EXEMPTION FULL |
24/01/0824 January 2008 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM: C/O A.W. FENN & CO., GROVER HOUSE, GROVER WALK CORRINGHAM ESSEX SS17 7LS |
10/09/0710 September 2007 | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS |
30/03/0730 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
22/09/0622 September 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
22/09/0622 September 2006 | REGISTERED OFFICE CHANGED ON 22/09/06 FROM: C/O AW FENN & CO GROVER HOUSE GROVER WALK CORRINGHAM ESSEX SS17 7LS |
23/03/0623 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
08/09/058 September 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS |
24/03/0524 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
03/09/043 September 2004 | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS |
02/03/042 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
10/09/0310 September 2003 | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS |
23/03/0323 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
03/09/023 September 2002 | RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS |
25/03/0225 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
05/09/015 September 2001 | RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS |
14/04/0114 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
05/09/005 September 2000 | RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS |
01/03/001 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
31/08/9931 August 1999 | RETURN MADE UP TO 26/08/99; NO CHANGE OF MEMBERS |
23/03/9923 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
19/10/9819 October 1998 | RETURN MADE UP TO 26/08/98; FULL LIST OF MEMBERS |
19/08/9819 August 1998 | REGISTERED OFFICE CHANGED ON 19/08/98 FROM: 10 CHAMPION CLOSE STANFORD LE HOPE ESSEX SS17 7BA |
27/03/9827 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
09/10/979 October 1997 | RETURN MADE UP TO 26/08/97; NO CHANGE OF MEMBERS |
06/03/976 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
24/09/9624 September 1996 | RETURN MADE UP TO 26/08/96; FULL LIST OF MEMBERS |
18/03/9618 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
20/10/9520 October 1995 | RETURN MADE UP TO 26/08/95; NO CHANGE OF MEMBERS |
10/03/9510 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
09/03/959 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
03/03/953 March 1995 | DIRECTOR RESIGNED |
02/11/942 November 1994 | RETURN MADE UP TO 26/08/94; FULL LIST OF MEMBERS |
10/09/9310 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
05/09/935 September 1993 | NEW DIRECTOR APPOINTED |
05/09/935 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
05/09/935 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/09/935 September 1993 | REGISTERED OFFICE CHANGED ON 05/09/93 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
26/08/9326 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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