BALCAN ENGINEERING LIMITED
Company number 01037378 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 12 Feb 2026 | Confirmation statement made on 2026-01-25 with updates · 4 pages | View document |
| 12 Feb 2026 | Change of details for Mrs Elizabeth Margaret Rinfret as a person with significant control on 2025-11-11 · 2 pages | View document |
| 11 Feb 2026 | Director's details changed for Mr Michael Adrian Rinfret on 2026-02-05 · 2 pages | View document |
| 11 Feb 2026 | Notification of Michael Adrian Rinfret as a person with significant control on 2026-02-05 · 2 pages | View document |
| 11 Feb 2026 | Notification of Alistair John Rinfret as a person with significant control on 2026-02-05 · 2 pages | View document |
| 10 Feb 2026 | Notification of Julian Peter Rinfret as a person with significant control on 2026-02-05 · 2 pages | View document |
| 13 Jan 2026 | Termination of appointment of Elizabeth Margaret Rinfret as a director on 2025-11-10 · 1 page | View document |
| 17 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Jan 2025 | Confirmation statement made on 2025-01-25 with no updates · 3 pages | View document |
| 13 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Feb 2024 | Confirmation statement made on 2024-01-25 with no updates · 3 pages | View document |
| 22 Jan 2024 | Confirmation statement made on 2023-01-25 with no updates · 3 pages | View document |
| 19 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 25 Jan 2023 | Confirmation statement made on 2023-01-14 with no updates · 3 pages | View document |
| 19 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Feb 2022 | Confirmation statement made on 2022-01-14 with no updates · 3 pages | View document |
| 14 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Jan 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES | View document |
| 5 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ADRIAN RINFRET / 11/10/2018 | View document |
| 17 Jan 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES | View document |
| 19 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2018 | SECRETARY APPOINTED MRS SHARON NORA RINFRET | View document |
| 26 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH RINFRET | View document |
| 9 Apr 2018 | ADOPT ARTICLES 26/03/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 1 Feb 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES | View document |
| 18 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 010373780007 | View document |
| 5 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 010373780006 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 15 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 15 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 15 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 15 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 14 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 26 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN RINFRET | View document |
| 26 Jan 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | View document |
| 28 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 15 Jan 2016 | Annual return made up to 14 January 2016 with full list of shareholders | View document |
| 27 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 22 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ADRIAN RINFRET / 10/09/2014 | View document |
| 22 Jan 2015 | Annual return made up to 14 January 2015 with full list of shareholders | View document |
| 17 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 15 Jan 2014 | Annual return made up to 14 January 2014 with full list of shareholders | View document |
| 27 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 18 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH MARGARET RINFRET / 11/11/2009 | View document |
| 18 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARGARET RINFRET / 11/11/2009 | View document |
| 18 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHN RINFRET / 25/11/2011 | View document |
| 18 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY TEMPLE RINFRET / 11/11/2009 | View document |
| 18 Jan 2013 | Annual return made up to 14 January 2013 with full list of shareholders | View document |
| 18 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN PETER RINFRET / 22/11/2012 | View document |
| 30 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 1 Feb 2012 | Annual return made up to 14 January 2012 with full list of shareholders | View document |
| 13 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN PETER RINFRET / 05/03/2010 | View document |
| 18 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Jan 2011 | Annual return made up to 14 January 2011 with full list of shareholders | View document |
| 3 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 10 Mar 2010 | Annual return made up to 14 January 2010 with full list of shareholders | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARGARET RINFRET / 14/01/2010 | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ADRIAN RINFRET / 14/01/2010 | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHN RINFRET / 14/01/2010 | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY TEMPLE RINFRET / 14/01/2010 | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PETER RINFRET / 14/01/2010 | View document |
| 5 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 17 Feb 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 15 Jan 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | View document |
| 4 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 9 Feb 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | View document |
| 15 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 23 May 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 8 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | View document |
| 12 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 22 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2005 | REGISTERED OFFICE CHANGED ON 22/06/05 FROM: 41 WITHAM ROAD WOODHALL SPA LINCS LN10 6RW | View document |
| 22 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | View document |
| 8 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 7 Apr 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | View document |
| 21 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 3 Apr 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS | View document |
| 11 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 21 Jan 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS | View document |
| 9 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 30 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 29 Jan 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS | View document |
| 21 Mar 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS | View document |
| 29 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 28 Jan 1999 | RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS | View document |
| 26 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 24 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Feb 1998 | RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS | View document |
| 26 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 19 Mar 1997 | RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS | View document |
| 16 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 12 Apr 1996 | RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS | View document |
| 9 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 3 Mar 1995 | RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS | View document |
| 5 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 6 Feb 1994 | RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS | View document |
| 4 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 10 Jun 1993 | DIRECTOR RESIGNED | View document |
| 11 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 4 Mar 1993 | RETURN MADE UP TO 14/01/93; CHANGE OF MEMBERS | View document |
| 4 Mar 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 19 Jan 1992 | RETURN MADE UP TO 14/01/92; FULL LIST OF MEMBERS | View document |
| 30 Oct 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jun 1991 | RETURN MADE UP TO 25/02/91; FULL LIST OF MEMBERS | View document |
| 8 Mar 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 8 May 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 | View document |
| 8 May 1990 | RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS | View document |
| 8 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 25 Jan 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 25 Jan 1989 | RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS | View document |
| 18 Jan 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 18 Jan 1988 | RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS | View document |
| 6 Mar 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 | View document |
| 6 Mar 1987 | RETURN MADE UP TO 22/10/86; FULL LIST OF MEMBERS | View document |
| 7 Jan 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |