Established in 1999, Ballard Engineering Ltd are based in Lichfield in Staffordshire, it's status in the Companies House registry is set to "Active". The companies director is listed as Oliver, Samantha at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OLIVER, Samantha | 16 November 2009 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 March 2020 | |
| AD01 - Change of registered office address | 18 February 2020 | |
| CS01 - N/A | 14 November 2019 | |
| AA - Annual Accounts | 27 June 2019 | |
| CS01 - N/A | 01 November 2018 | |
| AA - Annual Accounts | 15 June 2018 | |
| CS01 - N/A | 19 October 2017 | |
| AA - Annual Accounts | 12 May 2017 | |
| CS01 - N/A | 31 October 2016 | |
| AA - Annual Accounts | 29 April 2016 | |
| AR01 - Annual Return | 10 November 2015 | |
| AA - Annual Accounts | 30 September 2015 | |
| AR01 - Annual Return | 06 November 2014 | |
| AD01 - Change of registered office address | 06 November 2014 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 21 October 2013 | |
| AA - Annual Accounts | 22 April 2013 | |
| AR01 - Annual Return | 21 November 2012 | |
| AD01 - Change of registered office address | 21 November 2012 | |
| AA - Annual Accounts | 24 July 2012 | |
| AR01 - Annual Return | 25 November 2011 | |
| AA - Annual Accounts | 22 March 2011 | |
| AR01 - Annual Return | 05 November 2010 | |
| CH01 - Change of particulars for director | 05 November 2010 | |
| TM02 - Termination of appointment of secretary | 28 October 2010 | |
| AA - Annual Accounts | 27 September 2010 | |
| AP03 - Appointment of secretary | 18 November 2009 | |
| TM02 - Termination of appointment of secretary | 17 November 2009 | |
| AR01 - Annual Return | 22 October 2009 | |
| CH04 - Change of particulars for corporate secretary | 22 October 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| AD01 - Change of registered office address | 15 October 2009 | |
| AA - Annual Accounts | 16 September 2009 | |
| 363a - Annual Return | 25 November 2008 | |
| AA - Annual Accounts | 13 May 2008 | |
| 363a - Annual Return | 12 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 November 2007 | |
| AA - Annual Accounts | 16 October 2007 | |
| 363a - Annual Return | 30 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 2006 | |
| AA - Annual Accounts | 16 October 2006 | |
| 287 - Change in situation or address of Registered Office | 17 February 2006 | |
| 363a - Annual Return | 14 November 2005 | |
| AA - Annual Accounts | 28 October 2005 | |
| 363s - Annual Return | 23 November 2004 | |
| AA - Annual Accounts | 22 October 2004 | |
| 287 - Change in situation or address of Registered Office | 14 June 2004 | |
| AA - Annual Accounts | 28 October 2003 | |
| 363s - Annual Return | 21 October 2003 | |
| 287 - Change in situation or address of Registered Office | 29 July 2003 | |
| 287 - Change in situation or address of Registered Office | 15 July 2003 | |
| CERTNM - Change of name certificate | 11 July 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 January 2003 | |
| 363s - Annual Return | 10 December 2002 | |
| 287 - Change in situation or address of Registered Office | 18 July 2002 | |
| AA - Annual Accounts | 03 July 2002 | |
| 225 - Change of Accounting Reference Date | 03 July 2002 | |
| 363s - Annual Return | 31 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2001 | |
| 395 - Particulars of a mortgage or charge | 22 May 2001 | |
| 363s - Annual Return | 09 May 2001 | |
| DISS40 - Notice of striking-off action discontinued | 01 May 2001 | |
| AA - Annual Accounts | 25 April 2001 | |
| GAZ1 - First notification of strike-off action in London Gazette | 10 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 1999 | |
| NEWINC - New incorporation documents | 18 October 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture deed | 15 May 2001 | Outstanding |
N/A |
