BALL ENGINEERING SERVICES LIMITED

Company Documents

DateDescription
26/04/1526 April 2015 31/12/14 TOTAL EXEMPTION FULL

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09/10/149 October 2014 Annual return made up to 26 August 2014 with full list of shareholders

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02/04/142 April 2014 31/12/13 TOTAL EXEMPTION FULL

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23/09/1323 September 2013 Annual return made up to 26 August 2013 with full list of shareholders

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22/04/1322 April 2013 31/12/12 TOTAL EXEMPTION FULL

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25/09/1225 September 2012 Annual return made up to 26 August 2012 with full list of shareholders

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17/04/1217 April 2012 31/12/11 TOTAL EXEMPTION FULL

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21/10/1121 October 2011 Annual return made up to 26 August 2011 with full list of shareholders

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09/03/119 March 2011 31/12/10 TOTAL EXEMPTION FULL

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CHARLES BALL / 26/08/2010

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16/09/1016 September 2010 Annual return made up to 26 August 2010 with full list of shareholders

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26/04/1026 April 2010 31/12/09 TOTAL EXEMPTION FULL

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10/09/0910 September 2009 RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 31/12/08 TOTAL EXEMPTION FULL

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17/09/0817 September 2008 RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS

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29/03/0829 March 2008 31/12/07 TOTAL EXEMPTION FULL

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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

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10/09/0710 September 2007 RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS

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30/03/0730 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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22/09/0622 September 2006 RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS

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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

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23/03/0623 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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08/09/058 September 2005 RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS

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24/03/0524 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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03/09/043 September 2004 RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS

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02/03/042 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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10/09/0310 September 2003 RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS

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23/03/0323 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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03/09/023 September 2002 RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS

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25/03/0225 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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05/09/015 September 2001 RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS

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14/04/0114 April 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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05/09/005 September 2000 RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS

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01/03/001 March 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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31/08/9931 August 1999 RETURN MADE UP TO 26/08/99; NO CHANGE OF MEMBERS

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23/03/9923 March 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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19/10/9819 October 1998 RETURN MADE UP TO 26/08/98; FULL LIST OF MEMBERS

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19/08/9819 August 1998 REGISTERED OFFICE CHANGED ON 19/08/98 FROM:
10 CHAMPION CLOSE
STANFORD LE HOPE
ESSEX
SS17 7BA

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27/03/9827 March 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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09/10/979 October 1997 RETURN MADE UP TO 26/08/97; NO CHANGE OF MEMBERS

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06/03/976 March 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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24/09/9624 September 1996 RETURN MADE UP TO 26/08/96; FULL LIST OF MEMBERS

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18/03/9618 March 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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20/10/9520 October 1995 RETURN MADE UP TO 26/08/95; NO CHANGE OF MEMBERS

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10/03/9510 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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09/03/959 March 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/03/953 March 1995 DIRECTOR RESIGNED

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02/11/942 November 1994 RETURN MADE UP TO 26/08/94; FULL LIST OF MEMBERS

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10/09/9310 September 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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05/09/935 September 1993 NEW DIRECTOR APPOINTED

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05/09/935 September 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/09/935 September 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/09/935 September 1993 REGISTERED OFFICE CHANGED ON 05/09/93 FROM:
61 FAIRVIEW AVENUE
WIGMORE
GILLINGHAM
KENT ME8 0QP

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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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