BALE ENGINEERING (UK) LTD
Company Documents
| Date | Description |
|---|---|
| 23/05/1523 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 24/02/1524 February 2015 | Annual accounts small company total exemption made up to 30 April 2013 |
| 21/06/1421 June 2014 | DISS40 (DISS40(SOAD)) |
| 18/06/1418 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOHN PERRY / 01/06/2013 |
| 18/06/1418 June 2014 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROM MILITARY HOUSE 24 CASTLE STREET CHESTER CHESHIRE CH1 2DS UNITED KINGDOM |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK PERRY |
| 18/06/1418 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / PHILLIP JOHN PERRY / 01/04/2014 |
| 18/06/1418 June 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 29/04/1429 April 2014 | FIRST GAZETTE |
| 12/06/1312 June 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 15/02/1315 February 2013 | COMPANY NAME CHANGED P J PERRY & COMPANY LIMITED CERTIFICATE ISSUED ON 15/02/13 |
| 23/01/1323 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 25/04/1225 April 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 22/12/1122 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 19/12/1119 December 2011 | REGISTERED OFFICE CHANGED ON 19/12/2011 FROM UNIT 9 CAPENHURST TECHNOLOGY PARK CAPENHURST CHESHIRE CH1 6EH |
| 22/06/1122 June 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 18/11/1018 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 29/09/1029 September 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 25/01/1025 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 06/10/096 October 2009 | Annual return made up to 12 June 2009 with full list of shareholders |
| 24/01/0924 January 2009 | COMPANY NAME CHANGED ADVANTAGE ENGINEERING TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 27/01/09 |
| 17/11/0817 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 23/11/0723 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/072 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/072 August 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0326 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/06/0326 June 2003 | NEW DIRECTOR APPOINTED |
| 21/06/0321 June 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 30/04/04 |
| 21/06/0321 June 2003 | SECRETARY RESIGNED |
| 21/06/0321 June 2003 | DIRECTOR RESIGNED |
| 12/06/0312 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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