Balvac Limited

Company Name	Balvac Limited
Company Status	Active
Company Number	00280220
Category	Private Limited Company
Incorporation Date	4 October 1933(90 years, 2 months ago)
Previous Names	Whitley Moran & Company,Limited and Balvac Whitley Moran Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Richard Bailey
Date of Birth	January 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 March 2011(77 years, 6 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Stephen John Helliwell
Date of Birth	January 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 March 2019(85 years, 5 months after company formation)
Appointment Duration	4 years, 9 months
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Angus Michael Barry
Date of Birth	April 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(88 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Mark William Bullock
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 August 2022(88 years, 11 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Michael Kane Dallas
Date of Birth	February 1981 (Born 42 years ago)
Nationality	New Zealander
Status	Current
Appointed	24 August 2022(88 years, 11 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr David Andrew Bruce
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 August 2022(88 years, 11 months after company formation)
Appointment Duration	1 year, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Secretary Name	Bnoms Limited (Corporation)
Status	Current
Appointed	01 October 2015(82 years after company formation)
Appointment Duration	8 years, 2 months
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Graham Alfred Brown
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(58 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 July 1992)
Role	Civil Engineer
Correspondence Address	2 Spencer Road Aylesbury Buckinghamshire HP21 7LR

Director Name	Mr Peter John Dennis
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(58 years, 7 months after company formation)
Appointment Duration	18 years, 11 months (resigned 22 March 2011)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	86 Station Road Redhill Surrey RH1 1PQ

Director Name	Peter John Steckelmacher
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(58 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 April 1998)
Role	Company Director
Correspondence Address	13 Park View Road London N3 2JB

Director Name	Joseph Neil Leah
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(58 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 January 1995)
Role	Quantity Surveyor
Correspondence Address	Shepherds Bank Stockport Road Thelwall Warrington Cheshire WA4 4TZ

Director Name	Douglas Gordon Mackenzie
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(58 years, 7 months after company formation)
Appointment Duration	1 year (resigned 18 May 1993)
Role	Civil Engineer
Correspondence Address	18 Beverley Drive Gayton Wirral Merseyside L60 3RP

Director Name	Anthony William Merricks
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(58 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 14 January 2002)
Role	Civil Engineer
Correspondence Address	Feldheim Wedmans Lane Rotherwick Basingstoke Hampshire RG27 9BT

Director Name	David Rae Moffett
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(58 years, 7 months after company formation)
Appointment Duration	13 years, 8 months (resigned 31 December 2005)
Role	Civil Engineer
Correspondence Address	Wittam 14 Hartley Road Altrincham Cheshire WA14 4AZ

Secretary Name	Peter John Steckelmacher
Nationality	British
Status	Resigned
Appointed	20 April 1992(58 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 January 1995)
Role	Company Director
Correspondence Address	13 Park View Road London N3 2JB

Secretary Name	Paul Edward Cochiese Ferguson
Nationality	British
Status	Resigned
Appointed	01 January 1995(61 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 March 1997)
Role	Company Director
Correspondence Address	Great Oaks Haroldslea Drive Horley Surrey RH6 9DU

Secretary Name	Michael John Colin Milton
Nationality	British
Status	Resigned
Appointed	21 March 1997(63 years, 6 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 18 August 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Hurst Way South Croydon Surrey CR2 7AP

Secretary Name	Philip Hugh Morris
Nationality	British
Status	Resigned
Appointed	18 August 1997(63 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 May 1998)
Role	Company Director
Correspondence Address	13 Magazine Place Leatherhead Surrey KT22 8AZ

Secretary Name	Philip Michael Wright
Nationality	British
Status	Resigned
Appointed	01 May 1998(64 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 22 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Sorbie Close Weybridge Surrey KT13 0TP

Director Name	Mr Keith John Barrow
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(69 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 01 May 2010)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	31 Sherwood Road Meols Wirral CH47 9RS Wales

Secretary Name	Mr Philip Hugh Morris
Nationality	British
Status	Resigned
Appointed	22 September 2003(70 years after company formation)
Appointment Duration	7 years (resigned 14 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Station Road Redhill Surrey RH1 1PQ

Director Name	Mr Alexander James Doull
Date of Birth	February 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(72 years, 3 months after company formation)
Appointment Duration	17 years, 4 months (resigned 30 April 2023)
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Secretary Name	Mrs Emma Campbell
Status	Resigned
Appointed	14 October 2010(77 years after company formation)
Appointment Duration	2 years (resigned 01 November 2012)
Role	Company Director
Correspondence Address	86 Station Road Redhill Surrey RH1 1PQ

Director Name	Mr Paul Richard Brown
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2011(77 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Mark Richard Johnson
Date of Birth	May 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2011(77 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 November 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	86 Station Road Redhill Surrey RH1 1PQ

Secretary Name	Gregory William Mutch
Status	Resigned
Appointed	01 November 2012(79 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 2015)
Role	Company Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Hector Macaulay
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2012(79 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Mark Lloyd Cutler
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2014(80 years, 5 months after company formation)
Appointment Duration	8 months (resigned 11 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Beverley Edward John Dew
Date of Birth	March 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2014(80 years, 8 months after company formation)
Appointment Duration	6 months (resigned 05 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Charles Nicholas Pollard
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2014(81 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 01 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Stuart Edward Curl
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2014(81 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Dean John Banks
Date of Birth	May 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2015(81 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr David Andrew Bruce
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(82 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 March 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Malcolm Osullivan
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2019(85 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Craig McGowan
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2022(88 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 October 2023)
Role	Commercial Director
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Contact

Website	balfourbeatty.com
Telephone	020 86393399
Telephone region	London

Location

Registered Address	5 Churchill Place Canary Wharf London E14 5HU
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

15.1k at £1	Balfour Beatty LTD 99.99% Ordinary
1 at £1	Balfour Beatty Nominees LTD 0.01% Ordinary

Accounts

Latest Accounts	31 December 2022 (11 months, 1 week ago)
Next Accounts Due	30 September 2024 (9 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	8 June 2023 (6 months ago)
Next Return Due	22 June 2024 (6 months, 2 weeks from now)

Filing History

5 October 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
9 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
16 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
22 August 2019	Termination of appointment of Malcolm Osullivan as a director on 31 May 2019 (1 page)
8 July 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
5 March 2019	Appointment of Philip Michael Wright as a director on 5 March 2019 (2 pages)
5 March 2019	Termination of appointment of David Andrew Bruce as a director on 5 March 2019 (1 page)
5 March 2019	Appointment of Mr Stephen John Helliwell as a director on 5 March 2019 (2 pages)
5 March 2019	Appointment of Malcolm Osullivan as a director on 5 March 2019 (2 pages)
5 March 2019	Termination of appointment of Dean John Banks as a director on 5 March 2019 (1 page)
19 June 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
8 June 2018	Confirmation statement made on 8 June 2018 with updates (4 pages)
5 June 2018	Director's details changed for Dean John Banks on 26 April 2018 (2 pages)
4 June 2018	Register(s) moved to registered office address 5 Churchill Place Canary Wharf London England E14 5HU (1 page)
8 May 2018	Director's details changed for Dean John Banks on 26 April 2018 (2 pages)
8 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
8 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
22 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
21 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
21 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
7 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 15,100 (5 pages)
7 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 15,100 (5 pages)
6 June 2016	Appointment of David Andrew Bruce as a director on 1 June 2016 (2 pages)
6 June 2016	Appointment of David Andrew Bruce as a director on 1 June 2016 (2 pages)
2 June 2016	Termination of appointment of Stuart Edward Curl as a director on 31 May 2016 (1 page)
2 June 2016	Termination of appointment of Stuart Edward Curl as a director on 31 May 2016 (1 page)
10 December 2015	Secretary's details changed for Bnoms Limited on 9 December 2015 (1 page)
10 December 2015	Secretary's details changed for Bnoms Limited on 9 December 2015 (1 page)
9 December 2015	Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 9 December 2015 (1 page)
9 December 2015	Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 9 December 2015 (1 page)
23 October 2015	Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages)
23 October 2015	Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015 (1 page)
23 October 2015	Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages)
23 October 2015	Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages)
23 October 2015	Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015 (1 page)
2 July 2015	Termination of appointment of Charles Nicholas Pollard as a director on 1 July 2015 (1 page)
2 July 2015	Termination of appointment of Charles Nicholas Pollard as a director on 1 July 2015 (1 page)
2 July 2015	Termination of appointment of Charles Nicholas Pollard as a director on 1 July 2015 (1 page)
12 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
12 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
8 June 2015	Appointment of Dean Banks as a director on 8 June 2015 (2 pages)
8 June 2015	Appointment of Dean Banks as a director on 8 June 2015 (2 pages)
8 June 2015	Appointment of Dean Banks as a director on 8 June 2015 (2 pages)
15 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 15,100 (6 pages)
15 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 15,100 (6 pages)
13 December 2014	Appointment of Mr Stuart Edward Curl as a director on 5 December 2014 (2 pages)
13 December 2014	Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014 (1 page)
13 December 2014	Appointment of Mr Stuart Edward Curl as a director on 5 December 2014 (2 pages)
13 December 2014	Appointment of Mr Stuart Edward Curl as a director on 5 December 2014 (2 pages)
13 December 2014	Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014 (1 page)
13 December 2014	Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014 (1 page)
25 November 2014	Termination of appointment of Mark Lloyd Cutler as a director on 11 November 2014 (1 page)
25 November 2014	Termination of appointment of Mark Lloyd Cutler as a director on 11 November 2014 (1 page)
22 October 2014	Appointment of Charles Nicholas Pollard as a director on 22 October 2014 (2 pages)
22 October 2014	Appointment of Charles Nicholas Pollard as a director on 22 October 2014 (2 pages)
26 September 2014	Full accounts made up to 31 December 2013 (9 pages)
26 September 2014	Full accounts made up to 31 December 2013 (9 pages)
10 June 2014	Appointment of Beverley Edward John Dew as a director (2 pages)
10 June 2014	Appointment of Beverley Edward John Dew as a director (2 pages)
14 May 2014	Register(s) moved to registered inspection location (1 page)
14 May 2014	Register inspection address has been changed (1 page)
14 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 15,100 (5 pages)
14 May 2014	Register inspection address has been changed (1 page)
14 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 15,100 (5 pages)
14 May 2014	Register(s) moved to registered inspection location (1 page)
8 May 2014	Termination of appointment of Hector Macaulay as a director (1 page)
8 May 2014	Termination of appointment of Hector Macaulay as a director (1 page)
3 May 2014	Compulsory strike-off action has been discontinued (1 page)
3 May 2014	Compulsory strike-off action has been discontinued (1 page)
11 March 2014	Appointment of Mark Lloyd Cutler as a director (2 pages)
11 March 2014	Appointment of Mark Lloyd Cutler as a director (2 pages)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
5 November 2013	Full accounts made up to 31 December 2012 (8 pages)
5 November 2013	Full accounts made up to 31 December 2012 (8 pages)
21 June 2013	Termination of appointment of Paul Brown as a director (1 page)
21 June 2013	Termination of appointment of Paul Brown as a director (1 page)
16 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (5 pages)
16 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (5 pages)
20 December 2012	Registered office address changed from , 86 Station Road, Redhill, Surrey, RH1 1PQ on 20 December 2012 (1 page)
20 December 2012	Registered office address changed from , 86 Station Road, Redhill, Surrey, RH1 1PQ on 20 December 2012 (1 page)
20 November 2012	Appointment of Mr Hector Macaulay as a director (2 pages)
20 November 2012	Appointment of Mr Hector Macaulay as a director (2 pages)
20 November 2012	Termination of appointment of Mark Johnson as a director (1 page)
20 November 2012	Termination of appointment of Mark Johnson as a director (1 page)
1 November 2012	Appointment of Gregory William Mutch as a secretary (1 page)
1 November 2012	Appointment of Gregory William Mutch as a secretary (1 page)
1 November 2012	Termination of appointment of Emma Campbell as a secretary (1 page)
1 November 2012	Termination of appointment of Emma Campbell as a secretary (1 page)
21 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
21 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
25 April 2012	Full accounts made up to 31 December 2011 (8 pages)
25 April 2012	Full accounts made up to 31 December 2011 (8 pages)
6 July 2011	Full accounts made up to 31 December 2010 (8 pages)
6 July 2011	Full accounts made up to 31 December 2010 (8 pages)
2 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
2 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
23 March 2011	Termination of appointment of Peter Dennis as a director (1 page)
23 March 2011	Appointment of Mr Mark Richard Johnson as a director (2 pages)
23 March 2011	Appointment of Mr Paul Brown as a director (2 pages)
23 March 2011	Appointment of Mr Paul Brown as a director (2 pages)
23 March 2011	Termination of appointment of Peter Dennis as a director (1 page)
23 March 2011	Appointment of Mr Mark Richard Johnson as a director (2 pages)
23 March 2011	Appointment of Mr Richard Bailey as a director (2 pages)
23 March 2011	Appointment of Mr Richard Bailey as a director (2 pages)
15 October 2010	Termination of appointment of Philip Morris as a secretary (1 page)
15 October 2010	Appointment of Mrs Emma Campbell as a secretary (1 page)
15 October 2010	Appointment of Mrs Emma Campbell as a secretary (1 page)
15 October 2010	Termination of appointment of Philip Morris as a secretary (1 page)
14 September 2010	Full accounts made up to 31 December 2009 (8 pages)
14 September 2010	Full accounts made up to 31 December 2009 (8 pages)
6 July 2010	Secretary's details changed for Mr Philip Hugh Morris on 15 May 2010 (1 page)
6 July 2010	Director's details changed for Peter John Dennis on 15 May 2010 (2 pages)
6 July 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
6 July 2010	Director's details changed for Peter John Dennis on 15 May 2010 (2 pages)
6 July 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
6 July 2010	Director's details changed for Alexander James Doull on 15 May 2010 (2 pages)
6 July 2010	Secretary's details changed for Mr Philip Hugh Morris on 15 May 2010 (1 page)
6 July 2010	Director's details changed for Alexander James Doull on 15 May 2010 (2 pages)
24 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
24 May 2010	Statement of company's objects (2 pages)
24 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
24 May 2010	Statement of company's objects (2 pages)
5 May 2010	Termination of appointment of Keith Barrow as a director (1 page)
5 May 2010	Termination of appointment of Keith Barrow as a director (1 page)
15 October 2009	Full accounts made up to 31 December 2008 (8 pages)
15 October 2009	Full accounts made up to 31 December 2008 (8 pages)
11 June 2009	Return made up to 15/05/09; full list of members (6 pages)
11 June 2009	Return made up to 15/05/09; full list of members (6 pages)
31 October 2008	Full accounts made up to 31 December 2007 (9 pages)
31 October 2008	Full accounts made up to 31 December 2007 (9 pages)
15 July 2008	Return made up to 20/04/08; no change of members (7 pages)
15 July 2008	Return made up to 20/04/08; no change of members (7 pages)
5 September 2007	Full accounts made up to 31 December 2006 (8 pages)
5 September 2007	Full accounts made up to 31 December 2006 (8 pages)
17 June 2007	Return made up to 20/04/07; no change of members (7 pages)
17 June 2007	Return made up to 20/04/07; no change of members (7 pages)
21 March 2007	Registered office changed on 21/03/07 from: 7 mayday road, thornton heath, surrey CR7 7XA (1 page)
21 March 2007	Registered office changed on 21/03/07 from: 7 mayday road, thornton heath, surrey CR7 7XA (1 page)
24 October 2006	Full accounts made up to 31 December 2005 (7 pages)
24 October 2006	Full accounts made up to 31 December 2005 (7 pages)
18 May 2006	Return made up to 20/04/06; full list of members (7 pages)
18 May 2006	Return made up to 20/04/06; full list of members (7 pages)
27 January 2006	New director appointed (2 pages)
27 January 2006	New director appointed (2 pages)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
26 October 2005	Full accounts made up to 31 December 2004 (8 pages)
26 October 2005	Full accounts made up to 31 December 2004 (8 pages)
15 June 2005	Return made up to 20/04/05; full list of members (7 pages)
15 June 2005	Return made up to 20/04/05; full list of members (7 pages)
30 October 2004	Full accounts made up to 31 December 2003 (9 pages)
30 October 2004	Full accounts made up to 31 December 2003 (9 pages)
11 August 2004	Return made up to 20/04/04; full list of members (7 pages)
11 August 2004	Return made up to 20/04/04; full list of members (7 pages)
17 October 2003	Full accounts made up to 31 December 2002 (9 pages)
17 October 2003	Full accounts made up to 31 December 2002 (9 pages)
14 October 2003	Company name changed balvac whitley moran LIMITED\certificate issued on 14/10/03 (3 pages)
14 October 2003	Company name changed balvac whitley moran LIMITED\certificate issued on 14/10/03 (3 pages)
14 October 2003	Registered office changed on 14/10/03 from: osborn way, hook, hampshire, RG27 9HX (1 page)
14 October 2003	Registered office changed on 14/10/03 from: osborn way, hook, hampshire, RG27 9HX (1 page)
8 October 2003	New secretary appointed (2 pages)
8 October 2003	Secretary resigned (1 page)
8 October 2003	New secretary appointed (2 pages)
8 October 2003	Secretary resigned (1 page)
9 May 2003	Return made up to 20/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 May 2003	Return made up to 20/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 October 2002	New director appointed (2 pages)
28 October 2002	New director appointed (2 pages)
29 July 2002	Auditors resignation (1 page)
29 July 2002	Auditors resignation (1 page)
27 June 2002	Full accounts made up to 31 December 2001 (7 pages)
27 June 2002	Full accounts made up to 31 December 2001 (7 pages)
8 May 2002	Return made up to 20/04/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 May 2002	Return made up to 20/04/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 January 2002	Director resigned (1 page)
27 January 2002	Director resigned (1 page)
27 October 2001	Full accounts made up to 31 December 2000 (8 pages)
27 October 2001	Full accounts made up to 31 December 2000 (8 pages)
21 May 2001	Return made up to 20/04/01; full list of members (7 pages)
21 May 2001	Return made up to 20/04/01; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (8 pages)
2 November 2000	Full accounts made up to 31 December 1999 (8 pages)
12 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (20 pages)
12 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (20 pages)
12 May 2000	Resolutions ELRES ‐ Elective resolution (1 page)
12 May 2000	Resolutions ELRES ‐ Elective resolution (1 page)
8 May 2000	Return made up to 20/04/00; full list of members (7 pages)
8 May 2000	Return made up to 20/04/00; full list of members (7 pages)
28 October 1999	Full accounts made up to 31 December 1998 (8 pages)
28 October 1999	Full accounts made up to 31 December 1998 (8 pages)
21 May 1999	Return made up to 20/04/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/05/99 (6 pages)
21 May 1999	Return made up to 20/04/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/05/99 (6 pages)
2 November 1998	Full accounts made up to 31 December 1997 (8 pages)
2 November 1998	Full accounts made up to 31 December 1997 (8 pages)
11 May 1998	Secretary resigned (1 page)
11 May 1998	New secretary appointed (2 pages)
11 May 1998	Secretary resigned (1 page)
11 May 1998	New secretary appointed (2 pages)
18 April 1998	Return made up to 20/04/98; full list of members (4 pages)
18 April 1998	Return made up to 20/04/98; full list of members (4 pages)
18 April 1998	Director resigned (1 page)
18 April 1998	Director resigned (1 page)
31 October 1997	Full accounts made up to 31 December 1996 (9 pages)
31 October 1997	Full accounts made up to 31 December 1996 (9 pages)
27 August 1997	New secretary appointed (2 pages)
27 August 1997	Secretary resigned (1 page)
27 August 1997	New secretary appointed (2 pages)
27 August 1997	Secretary resigned (1 page)
23 April 1997	Return made up to 20/04/97; no change of members (4 pages)
23 April 1997	Return made up to 20/04/97; no change of members (4 pages)
27 March 1997	New secretary appointed (2 pages)
27 March 1997	Secretary resigned (1 page)
27 March 1997	Secretary resigned (1 page)
27 March 1997	New secretary appointed (2 pages)
30 October 1996	Full accounts made up to 31 December 1995 (8 pages)
30 October 1996	Full accounts made up to 31 December 1995 (8 pages)
25 April 1996	Return made up to 20/04/96; full list of members (6 pages)
25 April 1996	Return made up to 20/04/96; full list of members (6 pages)
23 October 1995	Full accounts made up to 31 December 1994 (8 pages)
23 October 1995	Full accounts made up to 31 December 1994 (8 pages)
20 June 1995	Return made up to 20/04/95; no change of members (4 pages)
20 June 1995	Return made up to 20/04/95; no change of members (4 pages)
5 February 1995	Director resigned (1 page)
5 February 1995	Director resigned (1 page)
15 January 1995	Secretary resigned;new secretary appointed (2 pages)
15 January 1995	Secretary resigned;new secretary appointed (2 pages)
27 October 1994	Full accounts made up to 31 December 1993 (8 pages)
27 October 1994	Full accounts made up to 31 December 1993 (8 pages)
4 May 1994	Return made up to 20/04/94; no change of members 363(287) ‐ Registered office changed on 04/05/94 (6 pages)
4 May 1994	Return made up to 20/04/94; no change of members 363(287) ‐ Registered office changed on 04/05/94 (6 pages)
7 November 1993	Full accounts made up to 31 December 1992 (7 pages)
7 November 1993	Full accounts made up to 31 December 1992 (7 pages)
21 June 1993	Director resigned (2 pages)
21 June 1993	Director resigned (2 pages)
21 May 1993	Return made up to 20/04/93; full list of members (7 pages)
21 May 1993	Return made up to 20/04/93; full list of members (7 pages)
22 October 1992	Director resigned (2 pages)
22 October 1992	Director resigned (2 pages)
3 June 1992	Return made up to 20/04/92; no change of members (7 pages)
3 June 1992	Return made up to 20/04/92; no change of members (7 pages)
30 March 1992	Full accounts made up to 31 December 1991 (7 pages)
30 March 1992	Full accounts made up to 31 December 1991 (7 pages)
20 February 1992	Secretary resigned;new secretary appointed (2 pages)
20 February 1992	Secretary resigned;new secretary appointed (2 pages)
18 December 1991	Director resigned (2 pages)
18 December 1991	Director resigned (2 pages)
5 June 1991	New director appointed (2 pages)
5 June 1991	New director appointed (2 pages)
14 May 1991	Return made up to 20/04/91; no change of members (7 pages)
14 May 1991	Return made up to 20/04/91; no change of members (7 pages)
11 March 1991	Full accounts made up to 31 December 1990 (7 pages)
11 March 1991	Full accounts made up to 31 December 1990 (7 pages)
14 November 1990	New director appointed (4 pages)
14 November 1990	New director appointed (4 pages)
6 November 1990	Director resigned (6 pages)
6 November 1990	Director resigned (6 pages)
1 May 1990	Full accounts made up to 31 December 1989 (7 pages)
1 May 1990	Return made up to 20/04/90; full list of members (6 pages)
1 May 1990	Full accounts made up to 31 December 1989 (7 pages)
1 May 1990	Return made up to 20/04/90; full list of members (6 pages)
15 August 1989	New director appointed (8 pages)
15 August 1989	New director appointed (8 pages)
10 August 1989	Full accounts made up to 31 December 1988 (7 pages)
10 August 1989	Full accounts made up to 31 December 1988 (7 pages)
18 February 1989	Secretary resigned;new secretary appointed (1 page)
18 February 1989	Secretary resigned;new secretary appointed (1 page)
2 February 1989	Registered office changed on 02/02/89 from: 15 ashcroft road po box 4, kirkby, liverpool, L33 7TW (1 page)
2 February 1989	Registered office changed on 02/02/89 from: 15 ashcroft road po box 4, kirkby, liverpool, L33 7TW (1 page)
2 November 1988	Full accounts made up to 31 December 1987 (7 pages)
2 November 1988	Full accounts made up to 31 December 1987 (7 pages)
1 November 1987	Return made up to 13/05/87; full list of members (5 pages)
1 November 1987	Return made up to 13/05/87; full list of members (5 pages)
29 September 1987	New director appointed (4 pages)
29 September 1987	New director appointed (4 pages)
19 September 1986	Return made up to 11/06/86; full list of members (8 pages)
19 September 1986	Full accounts made up to 31 December 1985 (8 pages)
19 September 1986	Full accounts made up to 31 December 1985 (8 pages)
19 September 1986	Return made up to 11/06/86; full list of members (8 pages)
10 June 1986	Registered office changed on 10/06/86 from: 7 victoria street, liverpool, L2 5QA (1 page)
10 June 1986	New director appointed (6 pages)
10 June 1986	New director appointed (6 pages)
10 June 1986	Registered office changed on 10/06/86 from: 7 victoria street, liverpool, L2 5QA (1 page)
22 May 1980	Accounts made up to 31 December 1979 (10 pages)
22 May 1980	Accounts made up to 31 December 1979 (10 pages)
1 May 1976	Accounts made up to 31 December 2075 (6 pages)
1 May 1976	Accounts made up to 31 December 2075 (6 pages)
4 October 1933	Incorporation (23 pages)
4 October 1933	Incorporation (23 pages)

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