Baltimore Aircoil Limited

Company Name	Baltimore Aircoil Limited
Company Status	Active
Company Number	01882738
Category	Private Limited Company
Incorporation Date	4 February 1985(39 years, 3 months ago)
Previous Name	Leres Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	David Jan Steven Jacobs
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Belgian
Status	Current
Appointed	18 May 2015(30 years, 3 months after company formation)
Appointment Duration	8 years, 11 months
Role	Managing Director
Country of Residence	Belgium
Correspondence Address	Baltimore Aircoil International Nv Industriepark Z 2220 Heist-Op-Den-Berg Belgium

Director Name	Veerle Olga Proost
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Belgian
Status	Current
Appointed	01 January 2016(30 years, 11 months after company formation)
Appointment Duration	8 years, 3 months
Role	Director Of Finance Europe
Country of Residence	Belgium
Correspondence Address	Industriepark Zone A Industriepark Zone A 2220 Heist-Op-Den-Berg Belgium

Director Name	Ronny Marcel Cannaerts
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Belgian
Status	Current
Appointed	01 March 2017(32 years, 1 month after company formation)
Appointment Duration	7 years, 1 month
Role	Director Of Operations
Country of Residence	Belgium
Correspondence Address	Industriepark Zone A 2220 Heist-Op-Den-Berg Belgium

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Current
Appointed	07 May 2013(28 years, 3 months after company formation)
Appointment Duration	10 years, 11 months
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Matthew McKenna
Date of Birth	April 1936 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 1991(6 years, 4 months after company formation)
Appointment Duration	9 years (resigned 30 June 2000)
Role	Business Executive
Correspondence Address	203 St Andrews Road Severna Park Maryland Anne Arundel County 21146 Foreign

Director Name	Mr David Romoser
Date of Birth	July 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 1991(6 years, 4 months after company formation)
Appointment Duration	12 months (resigned 23 June 1992)
Role	Business Executive
Correspondence Address	190 Poplar Avenue Elmhurst Illinois 60126 Foreign

Director Name	Mr Robert Macleod Smith
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(6 years, 4 months after company formation)
Appointment Duration	12 years, 6 months (resigned 01 January 2004)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	8 Shepherds Lane Greetham Oakham Leicestershire LE15 7NX

Director Name	Mr Gordon Russell Lohman
Date of Birth	May 1934 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 1991(6 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 03 September 1999)
Role	President
Correspondence Address	97 Brinker Road Barrington Hills Illinois 60010 Foreign

Director Name	Thomas C Berg
Date of Birth	November 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	23 June 1992(7 years, 4 months after company formation)
Appointment Duration	16 years (resigned 28 June 2008)
Role	Vice President-General Counsel & Secretary
Correspondence Address	18345 S Marshfield Avenue Homewood Illinois Cook County 60430 United States

Director Name	Arthur W Goetschel
Date of Birth	April 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 1997(12 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 May 2001)
Role	President
Correspondence Address	1136 Lathrop Avenue River Forest Cook Illinois 60305

Director Name	David Whitehurst
Date of Birth	December 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	03 September 1999(14 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 November 2002)
Role	Vice President
Correspondence Address	22wo60 Stratford Court Glen Ellyn Illinois Dupage 60137

Director Name	David Whitehurst
Date of Birth	December 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	03 September 1999(14 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 November 2002)
Role	Vice President
Correspondence Address	22wo60 Stratford Court Glen Ellyn Illinois Dupage 60137

Director Name	Andreas Coumnas
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 October 1999(14 years, 8 months after company formation)
Appointment Duration	11 years (resigned 08 October 2010)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Ringdreef 39 2970 Schilde Belgium

Director Name	Steven Scott Duerwachter
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2000(15 years, 5 months after company formation)
Appointment Duration	11 years, 5 months (resigned 29 November 2011)
Role	President
Country of Residence	United States
Correspondence Address	F Warren Avenue Baltimore Maryland Baltimore City 2123 America

Director Name	Patrick Victor Dewelde
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 January 2004(18 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 23 November 2010)
Role	Fianance Manager
Country of Residence	Belgium
Correspondence Address	Ernest Claesstraat 76 Kermt B-3510 Belgium

Director Name	Joseph Karel Leon Coremans
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 January 2004(18 years, 11 months after company formation)
Appointment Duration	12 years (resigned 31 December 2015)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Industriepark Zone A 2220 Heist-Op-Den-Berg Belgium

Director Name	Michael Louis Swiderski
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	11 November 2010(25 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 2014)
Role	President
Country of Residence	United States
Correspondence Address	1217 Thoroughbred Circle St Charles Illinois 60174

Director Name	Donald Corman Fetzer Junior
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	08 December 2011(26 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 May 2015)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	114/3 Kapucijnenvoer Leuven 3000 Belgium

Director Name	Mr Stefaan Jules Sonjeau
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Belgian
Status	Resigned
Appointed	30 June 2014(29 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 March 2017)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Industriepark Zone A 2220 Heist-Op-Den-Berg Belgium

Secretary Name	SRT Corporate Services Limited (Corporation)
Status	Resigned
Appointed	28 June 1991(6 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 19 June 2000)
Correspondence Address	Royex House 5 Aldermanbury Square London EC2V 7LE

Secretary Name	Salans Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 June 2000(15 years, 4 months after company formation)
Appointment Duration	12 years, 10 months (resigned 07 May 2013)
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ

Contact

Website	balticare.com
Telephone	0161 7470863
Telephone region	Manchester

Location

Registered Address	One Fleet Place London EC4M 7WS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

399.9k at £1	Baltimore Aircoil Company Inc. 99.98% Ordinary
100 at £1	Amsted Industries Inc. 0.03% Ordinary

Financials

Year	2014
Net Worth	£411,003
Cash	£2,301
Current Liabilities	£500,000

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Filing History

4 August 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
26 June 2020	Accounts for a small company made up to 30 September 2019 (12 pages)
7 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
4 July 2019	Accounts for a small company made up to 30 September 2018 (8 pages)
10 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
27 June 2018	Accounts for a small company made up to 30 September 2017 (10 pages)
17 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
17 July 2017	Notification of a person with significant control statement (2 pages)
17 July 2017	Notification of a person with significant control statement (2 pages)
17 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
26 June 2017	Accounts for a small company made up to 30 September 2016 (11 pages)
26 June 2017	Accounts for a small company made up to 30 September 2016 (11 pages)
7 March 2017	Appointment of Ronny Marcel Cannaerts as a director on 1 March 2017 (2 pages)
7 March 2017	Termination of appointment of Stefaan Jules Sonjeau as a director on 1 March 2017 (1 page)
7 March 2017	Appointment of Ronny Marcel Cannaerts as a director on 1 March 2017 (2 pages)
7 March 2017	Termination of appointment of Stefaan Jules Sonjeau as a director on 1 March 2017 (1 page)
8 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 400,000 (7 pages)
8 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 400,000 (7 pages)
17 June 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
17 June 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
1 February 2016	Termination of appointment of Joseph Karel Leon Coremans as a director on 31 December 2015 (1 page)
1 February 2016	Termination of appointment of Joseph Karel Leon Coremans as a director on 31 December 2015 (1 page)
1 February 2016	Appointment of Veerle Olga Proost as a director on 1 January 2016 (2 pages)
1 February 2016	Appointment of Veerle Olga Proost as a director on 1 January 2016 (2 pages)
24 July 2015	Director's details changed for Joseph Karel Leon Coremans on 14 July 2015 (2 pages)
24 July 2015	Director's details changed for Joseph Karel Leon Coremans on 14 July 2015 (2 pages)
24 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 400,000 (6 pages)
24 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 400,000 (6 pages)
3 July 2015	Appointment of David Jan Steven Jacobs as a director on 18 May 2015 (2 pages)
3 July 2015	Termination of appointment of Donald Corman Fetzer Junior as a director on 18 May 2015 (1 page)
3 July 2015	Termination of appointment of Donald Corman Fetzer Junior as a director on 18 May 2015 (1 page)
3 July 2015	Appointment of David Jan Steven Jacobs as a director on 18 May 2015 (2 pages)
18 May 2015	Accounts for a small company made up to 30 September 2014 (5 pages)
18 May 2015	Accounts for a small company made up to 30 September 2014 (5 pages)
5 September 2014	Appointment of Mr Stefaan Jules Sonjeau as a director on 30 June 2014 (2 pages)
5 September 2014	Termination of appointment of Michael Louis Swiderski as a director on 30 June 2014 (1 page)
5 September 2014	Termination of appointment of Michael Louis Swiderski as a director on 30 June 2014 (1 page)
5 September 2014	Appointment of Mr Stefaan Jules Sonjeau as a director on 30 June 2014 (2 pages)
15 July 2014	Director's details changed for Donald Corman Fetzer Junior on 28 June 2014 (2 pages)
15 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 400,000 (6 pages)
15 July 2014	Director's details changed for Michael Louis Swiderski on 28 June 2014 (2 pages)
15 July 2014	Director's details changed for Donald Corman Fetzer Junior on 28 June 2014 (2 pages)
15 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 400,000 (6 pages)
15 July 2014	Director's details changed for Michael Louis Swiderski on 28 June 2014 (2 pages)
2 April 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
2 April 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
26 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (6 pages)
26 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (6 pages)
4 July 2013	Full accounts made up to 30 September 2012 (14 pages)
4 July 2013	Full accounts made up to 30 September 2012 (14 pages)
4 June 2013	Appointment of Dentons Secretaries Limited as a secretary (3 pages)
4 June 2013	Termination of appointment of Salans Secretarial Services Limited as a secretary (2 pages)
4 June 2013	Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ on 4 June 2013 (2 pages)
4 June 2013	Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ on 4 June 2013 (2 pages)
4 June 2013	Termination of appointment of Salans Secretarial Services Limited as a secretary (2 pages)
4 June 2013	Appointment of Dentons Secretaries Limited as a secretary (3 pages)
4 June 2013	Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ on 4 June 2013 (2 pages)
5 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
5 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
4 July 2012	Full accounts made up to 30 September 2011 (14 pages)
4 July 2012	Full accounts made up to 30 September 2011 (14 pages)
2 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
2 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
9 January 2012	Appointment of Donald Corman Fetzer Junior as a director (3 pages)
9 January 2012	Appointment of Donald Corman Fetzer Junior as a director (3 pages)
30 December 2011	Termination of appointment of Steven Duerwachter as a director (1 page)
30 December 2011	Termination of appointment of Steven Duerwachter as a director (1 page)
13 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
13 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
6 July 2011	Full accounts made up to 30 September 2010 (14 pages)
6 July 2011	Full accounts made up to 30 September 2010 (14 pages)
10 December 2010	Termination of appointment of Patrick Dewelde as a director (1 page)
10 December 2010	Termination of appointment of Patrick Dewelde as a director (1 page)
6 December 2010	Appointment of Michael Louis Swiderski as a director (3 pages)
6 December 2010	Appointment of Michael Louis Swiderski as a director (3 pages)
2 December 2010	Termination of appointment of Andreas Coumnas as a director (1 page)
2 December 2010	Termination of appointment of Andreas Coumnas as a director (1 page)
15 September 2010	Full accounts made up to 30 September 2009 (14 pages)
15 September 2010	Full accounts made up to 30 September 2009 (14 pages)
8 September 2010	Director's details changed for Steven Scott Duerwachter on 1 October 2009 (2 pages)
8 September 2010	Annual return made up to 28 June 2010 with a full list of shareholders (7 pages)
8 September 2010	Director's details changed for Steven Scott Duerwachter on 1 October 2009 (2 pages)
8 September 2010	Annual return made up to 28 June 2010 with a full list of shareholders (7 pages)
8 September 2010	Director's details changed for Steven Scott Duerwachter on 1 October 2009 (2 pages)
7 September 2010	Director's details changed for Patrick Victor Dewelde on 1 October 2009 (2 pages)
7 September 2010	Director's details changed for Andreas Coumnas on 1 October 2009 (2 pages)
7 September 2010	Secretary's details changed for Salans Secretarial Services Limited on 1 October 2009 (2 pages)
7 September 2010	Secretary's details changed for Salans Secretarial Services Limited on 1 October 2009 (2 pages)
7 September 2010	Director's details changed for Patrick Victor Dewelde on 1 October 2009 (2 pages)
7 September 2010	Director's details changed for Patrick Victor Dewelde on 1 October 2009 (2 pages)
7 September 2010	Director's details changed for Joseph Karel Leon Coremans on 1 October 2009 (2 pages)
7 September 2010	Director's details changed for Andreas Coumnas on 1 October 2009 (2 pages)
7 September 2010	Director's details changed for Joseph Karel Leon Coremans on 1 October 2009 (2 pages)
7 September 2010	Director's details changed for Joseph Karel Leon Coremans on 1 October 2009 (2 pages)
7 September 2010	Director's details changed for Andreas Coumnas on 1 October 2009 (2 pages)
7 September 2010	Secretary's details changed for Salans Secretarial Services Limited on 1 October 2009 (2 pages)
10 August 2009	Accounts for a dormant company made up to 30 September 2008 (18 pages)
10 August 2009	Accounts for a dormant company made up to 30 September 2008 (18 pages)
28 July 2009	Return made up to 28/06/09; full list of members (4 pages)
28 July 2009	Return made up to 28/06/09; full list of members (4 pages)
29 July 2008	Return made up to 28/06/08; full list of members (4 pages)
29 July 2008	Return made up to 28/06/08; full list of members (4 pages)
28 July 2008	Director's change of particulars / jos coremans / 01/01/2004 (2 pages)
28 July 2008	Director's change of particulars / andreas coumnas / 28/06/2008 (1 page)
28 July 2008	Appointment terminated director thomas berg (1 page)
28 July 2008	Appointment terminated director thomas berg (1 page)
28 July 2008	Director's change of particulars / jos coremans / 01/01/2004 (2 pages)
28 July 2008	Director's change of particulars / steven duerwachter / 28/06/2008 (1 page)
28 July 2008	Director's change of particulars / andreas coumnas / 28/06/2008 (1 page)
28 July 2008	Director's change of particulars / steven duerwachter / 28/06/2008 (1 page)
16 June 2008	Accounts for a medium company made up to 30 September 2007 (14 pages)
16 June 2008	Accounts for a medium company made up to 30 September 2007 (14 pages)
6 August 2007	Accounts for a small company made up to 30 September 2006 (8 pages)
6 August 2007	Accounts for a small company made up to 30 September 2006 (8 pages)
29 June 2007	Registered office changed on 29/06/07 from: millenium bridge house 2 lambeth hill london EC4V 4AJ (1 page)
29 June 2007	Return made up to 28/06/07; full list of members (3 pages)
29 June 2007	Registered office changed on 29/06/07 from: millenium bridge house 2 lambeth hill london EC4V 4AJ (1 page)
29 June 2007	Return made up to 28/06/07; full list of members (3 pages)
24 August 2006	Return made up to 28/06/06; full list of members (3 pages)
24 August 2006	Return made up to 28/06/06; full list of members (3 pages)
10 August 2006	Accounts for a small company made up to 30 September 2005 (8 pages)
10 August 2006	Accounts for a small company made up to 30 September 2005 (8 pages)
3 August 2005	Accounts for a small company made up to 30 September 2004 (9 pages)
3 August 2005	Accounts for a small company made up to 30 September 2004 (9 pages)
8 July 2005	Return made up to 28/06/05; full list of members (8 pages)
8 July 2005	Return made up to 28/06/05; full list of members (8 pages)
3 June 2005	Registered office changed on 03/06/05 from: c/o salans 4TH floor clements house 14-18 gresham street london EC2V 7NN (2 pages)
3 June 2005	Secretary's particulars changed (2 pages)
3 June 2005	Secretary's particulars changed (2 pages)
3 June 2005	Registered office changed on 03/06/05 from: c/o salans 4TH floor clements house 14-18 gresham street london EC2V 7NN (2 pages)
4 August 2004	Accounts for a medium company made up to 30 September 2003 (17 pages)
4 August 2004	Accounts for a medium company made up to 30 September 2003 (17 pages)
14 July 2004	Return made up to 28/06/04; full list of members (8 pages)
14 July 2004	Return made up to 28/06/04; full list of members (8 pages)
20 February 2004	New director appointed (2 pages)
20 February 2004	New director appointed (2 pages)
20 February 2004	Director resigned (1 page)
20 February 2004	Director resigned (1 page)
20 February 2004	New director appointed (2 pages)
20 February 2004	New director appointed (2 pages)
28 August 2003	Full accounts made up to 30 September 2002 (17 pages)
28 August 2003	Full accounts made up to 30 September 2002 (17 pages)
30 July 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
30 July 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
5 July 2003	Return made up to 28/06/03; full list of members (8 pages)
5 July 2003	Return made up to 28/06/03; full list of members (8 pages)
1 May 2003	Director resigned (1 page)
1 May 2003	Director resigned (1 page)
19 March 2003	Auditor's resignation (2 pages)
19 March 2003	Auditor's resignation (2 pages)
11 March 2003	Auditor's resignation (2 pages)
11 March 2003	Auditor's resignation (2 pages)
31 July 2002	Accounts for a medium company made up to 30 September 2001 (16 pages)
31 July 2002	Accounts for a medium company made up to 30 September 2001 (16 pages)
4 July 2002	Return made up to 28/06/02; full list of members 363(287) ‐ Registered office changed on 04/07/02 (8 pages)
4 July 2002	Return made up to 28/06/02; full list of members 363(287) ‐ Registered office changed on 04/07/02 (8 pages)
28 July 2001	Accounts for a medium company made up to 30 September 2000 (16 pages)
28 July 2001	Accounts for a medium company made up to 30 September 2000 (16 pages)
25 July 2001	Return made up to 28/06/01; full list of members (7 pages)
25 July 2001	Return made up to 28/06/01; full list of members (7 pages)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
16 January 2001	New director appointed (2 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
3 October 2000	Accounts for a medium company made up to 30 September 1999 (16 pages)
3 October 2000	Accounts for a medium company made up to 30 September 1999 (16 pages)
12 September 2000	Director resigned (2 pages)
12 September 2000	Director resigned (2 pages)
31 August 2000	Accounting reference date shortened from 31/08/00 to 30/09/99 (1 page)
31 August 2000	Accounts for a medium company made up to 31 August 1999 (15 pages)
31 August 2000	Accounts for a medium company made up to 31 August 1999 (15 pages)
31 August 2000	Accounting reference date shortened from 31/08/00 to 30/09/99 (1 page)
28 July 2000	Return made up to 28/06/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
28 July 2000	Return made up to 28/06/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
18 July 2000	Registered office changed on 18/07/00 from: royex house 5 aldermanbury square london EC2V 7LE (1 page)
18 July 2000	Registered office changed on 18/07/00 from: royex house 5 aldermanbury square london EC2V 7LE (1 page)
18 July 2000	Secretary resigned (1 page)
18 July 2000	New secretary appointed (2 pages)
18 July 2000	Secretary resigned (1 page)
18 July 2000	New secretary appointed (2 pages)
3 July 2000	Delivery ext'd 3 mth 31/08/99 (2 pages)
3 July 2000	Delivery ext'd 3 mth 31/08/99 (2 pages)
1 October 1999	New director appointed (2 pages)
1 October 1999	New director appointed (2 pages)
23 August 1999	Return made up to 28/06/99; no change of members (6 pages)
23 August 1999	Return made up to 28/06/99; no change of members (6 pages)
16 June 1999	Full accounts made up to 31 August 1998 (14 pages)
16 June 1999	Full accounts made up to 31 August 1998 (14 pages)
16 July 1998	Return made up to 28/06/98; full list of members (8 pages)
16 July 1998	Return made up to 28/06/98; full list of members (8 pages)
10 June 1998	Full accounts made up to 31 August 1997 (15 pages)
10 June 1998	Full accounts made up to 31 August 1997 (15 pages)
29 June 1997	Return made up to 28/06/97; no change of members (6 pages)
29 June 1997	Full accounts made up to 31 August 1996 (15 pages)
29 June 1997	Full accounts made up to 31 August 1996 (15 pages)
29 June 1997	Return made up to 28/06/97; no change of members (6 pages)
2 May 1997	New director appointed (2 pages)
2 May 1997	New director appointed (2 pages)
7 February 1997	Return made up to 28/06/96; full list of members (6 pages)
7 February 1997	Return made up to 28/06/96; full list of members (6 pages)
3 October 1996	Registered office changed on 03/10/96 from: princewood road corby northamptonshire NN17 2AP (1 page)
3 October 1996	Registered office changed on 03/10/96 from: princewood road corby northamptonshire NN17 2AP (1 page)
1 July 1996	Accounts for a medium company made up to 31 August 1995 (15 pages)
1 July 1996	Accounts for a medium company made up to 31 August 1995 (15 pages)
16 August 1995	Accounts for a medium company made up to 31 August 1994 (16 pages)
16 August 1995	Accounts for a medium company made up to 31 August 1994 (16 pages)
4 July 1995	Delivery ext'd 3 mth 31/08/94 (2 pages)
4 July 1995	Delivery ext'd 3 mth 31/08/94 (2 pages)
20 August 1990	Accounts for a medium company made up to 31 August 1989 (13 pages)
20 August 1990	Accounts for a medium company made up to 31 August 1989 (13 pages)
4 July 1989	Accounts for a medium company made up to 31 August 1988 (13 pages)
4 July 1989	Accounts for a medium company made up to 31 August 1988 (13 pages)
30 January 1989	Â£ nc 100000/400000 (1 page)
30 January 1989	Â£ nc 100000/400000 (1 page)
1 July 1988	Full accounts made up to 31 August 1987 (14 pages)
1 July 1988	Full accounts made up to 31 August 1987 (14 pages)
20 July 1987	Accounts made up to 31 August 1986 (15 pages)
20 July 1987	Accounts made up to 31 August 1986 (15 pages)
5 June 1985	Company name changed\certificate issued on 05/06/85 (2 pages)
5 June 1985	Company name changed\certificate issued on 05/06/85 (2 pages)
4 February 1985	Incorporation (25 pages)
4 February 1985	Incorporation (25 pages)

Baltimore Aircoil Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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