Based in Reading, Baltec (U.K.) Ltd was founded on 28 November 1986, it's status is listed as "Active". We don't know the number of employees at the company. The current directors of the organisation are Meienberg, Philippe, Mollo, Domenico, Boesch, Fritz, Etter, Andreas, Frick, Eugen, Haering, Paul, Luethi, Beat, Dr, Munch, Andreas, Schneider, Walter, Welte, Reto, Wenger, Jurg Erwin, Zumwald, Charles.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MEIENBERG, Philippe | 19 March 2014 | - | 1 |
| MOLLO, Domenico | 12 April 2013 | - | 1 |
| BOESCH, Fritz | 01 October 1996 | 01 February 2000 | 1 |
| ETTER, Andreas | 18 March 2011 | 19 March 2014 | 1 |
| FRICK, Eugen | 01 January 2010 | 12 April 2013 | 1 |
| HAERING, Paul | 01 February 2000 | 31 March 2003 | 1 |
| LUETHI, Beat, Dr | 01 February 2000 | 01 October 2002 | 1 |
| MUNCH, Andreas | 01 October 2002 | 30 April 2003 | 1 |
| SCHNEIDER, Walter | N/A | 21 April 1994 | 1 |
| WELTE, Reto | 01 April 2003 | 31 December 2006 | 1 |
| WENGER, Jurg Erwin | 31 December 2006 | 23 March 2010 | 1 |
| ZUMWALD, Charles | 21 April 1994 | 01 February 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 May 2020 | |
| AA - Annual Accounts | 05 December 2019 | |
| CS01 - N/A | 30 May 2019 | |
| AA - Annual Accounts | 09 November 2018 | |
| CS01 - N/A | 24 May 2018 | |
| AA - Annual Accounts | 24 November 2017 | |
| CS01 - N/A | 22 May 2017 | |
| AA - Annual Accounts | 15 December 2016 | |
| AR01 - Annual Return | 28 June 2016 | |
| AA - Annual Accounts | 26 June 2016 | |
| AR01 - Annual Return | 01 July 2015 | |
| AA - Annual Accounts | 20 March 2015 | |
| AR01 - Annual Return | 27 June 2014 | |
| AA - Annual Accounts | 16 May 2014 | |
| TM01 - Termination of appointment of director | 31 March 2014 | |
| AP01 - Appointment of director | 31 March 2014 | |
| AD01 - Change of registered office address | 16 September 2013 | |
| AR01 - Annual Return | 27 June 2013 | |
| TM01 - Termination of appointment of director | 19 April 2013 | |
| AP01 - Appointment of director | 19 April 2013 | |
| AA - Annual Accounts | 13 February 2013 | |
| AR01 - Annual Return | 06 July 2012 | |
| AA - Annual Accounts | 18 January 2012 | |
| AR01 - Annual Return | 14 July 2011 | |
| AA - Annual Accounts | 13 June 2011 | |
| AP01 - Appointment of director | 11 April 2011 | |
| TM01 - Termination of appointment of director | 11 April 2011 | |
| AP01 - Appointment of director | 25 October 2010 | |
| AR01 - Annual Return | 12 July 2010 | |
| AA - Annual Accounts | 22 June 2010 | |
| TM01 - Termination of appointment of director | 23 March 2010 | |
| TM01 - Termination of appointment of director | 23 March 2010 | |
| TM02 - Termination of appointment of secretary | 23 March 2010 | |
| AP01 - Appointment of director | 16 March 2010 | |
| AA - Annual Accounts | 22 July 2009 | |
| 363a - Annual Return | 25 June 2009 | |
| AA - Annual Accounts | 25 July 2008 | |
| 363a - Annual Return | 01 July 2008 | |
| 363a - Annual Return | 09 August 2007 | |
| AA - Annual Accounts | 16 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2007 | |
| 363a - Annual Return | 07 August 2006 | |
| AA - Annual Accounts | 20 July 2006 | |
| AA - Annual Accounts | 02 August 2005 | |
| 363s - Annual Return | 27 June 2005 | |
| AA - Annual Accounts | 28 July 2004 | |
| 363s - Annual Return | 22 June 2004 | |
| AA - Annual Accounts | 31 July 2003 | |
| 363s - Annual Return | 08 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2003 | |
| AA - Annual Accounts | 07 August 2002 | |
| 363s - Annual Return | 28 June 2002 | |
| AA - Annual Accounts | 24 July 2001 | |
| 363s - Annual Return | 17 July 2001 | |
| 363s - Annual Return | 11 July 2000 | |
| AA - Annual Accounts | 19 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2000 | |
| 363s - Annual Return | 12 July 1999 | |
| AA - Annual Accounts | 24 June 1999 | |
| RESOLUTIONS - N/A | 25 August 1998 | |
| RESOLUTIONS - N/A | 25 August 1998 | |
| RESOLUTIONS - N/A | 25 August 1998 | |
| RESOLUTIONS - N/A | 25 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 1998 | |
| RESOLUTIONS - N/A | 03 August 1998 | |
| RESOLUTIONS - N/A | 03 August 1998 | |
| RESOLUTIONS - N/A | 03 August 1998 | |
| 363s - Annual Return | 15 July 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 December 1997 | |
| AA - Annual Accounts | 18 December 1997 | |
| 363s - Annual Return | 22 June 1997 | |
| AA - Annual Accounts | 23 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 1996 | |
| 363s - Annual Return | 16 July 1996 | |
| AA - Annual Accounts | 01 April 1996 | |
| 363s - Annual Return | 12 June 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 08 December 1994 | |
| 363s - Annual Return | 24 June 1994 | |
| 288 - N/A | 21 June 1994 | |
| AA - Annual Accounts | 03 December 1993 | |
| 395 - Particulars of a mortgage or charge | 03 September 1993 | |
| 363s - Annual Return | 08 July 1993 | |
| AA - Annual Accounts | 27 January 1993 | |
| 363s - Annual Return | 03 July 1992 | |
| AA - Annual Accounts | 29 January 1992 | |
| 363a - Annual Return | 06 September 1991 | |
| AA - Annual Accounts | 26 July 1991 | |
| 288 - N/A | 23 July 1991 | |
| 288 - N/A | 23 July 1991 | |
| 288 - N/A | 23 July 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 July 1991 | |
| AA - Annual Accounts | 31 July 1990 | |
| 363 - Annual Return | 31 July 1990 | |
| 287 - Change in situation or address of Registered Office | 24 July 1990 | |
| 288 - N/A | 13 February 1990 | |
| AA - Annual Accounts | 07 July 1989 | |
| 363 - Annual Return | 07 July 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 June 1989 | |
| 395 - Particulars of a mortgage or charge | 27 April 1989 | |
| 395 - Particulars of a mortgage or charge | 27 April 1989 | |
| 288 - N/A | 24 October 1988 | |
| AA - Annual Accounts | 29 July 1988 | |
| 363 - Annual Return | 07 June 1988 | |
| 288 - N/A | 26 May 1988 | |
| 395 - Particulars of a mortgage or charge | 29 April 1988 | |
| AUD - Auditor's letter of resignation | 19 April 1988 | |
| 288 - N/A | 16 November 1987 | |
| 288 - N/A | 01 May 1987 | |
| 288 - N/A | 18 April 1987 | |
| CERTNM - Change of name certificate | 08 April 1987 | |
| 288 - N/A | 30 March 1987 | |
| 287 - Change in situation or address of Registered Office | 30 March 1987 | |
| CERTINC - N/A | 28 November 1986 | |
| NEWINC - New incorporation documents | 28 November 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Transfer deed | 01 September 1993 | Fully Satisfied |
N/A |
| Legal mortgage | 26 April 1988 | Fully Satisfied |
N/A |
