BALTIMORE AIRCOIL LIMITED

Company number 01882738

Date	Type	Description	View / Download
03 Jul 2015	TM01	Termination of appointment of Donald Corman Fetzer Junior as a director on 18 May 2015	(1 page)
18 May 2015	AA	Accounts for a small company made up to 30 September 2014	(5 pages)
05 Sep 2014	AP01	Appointment of Mr Stefaan Jules Sonjeau as a director on 30 June 2014	(2 pages)
05 Sep 2014	TM01	Termination of appointment of Michael Louis Swiderski as a director on 30 June 2014	(1 page)
15 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 400,000	(6 pages)
15 Jul 2014	CH01	Director's details changed for Michael Louis Swiderski on 28 June 2014	(2 pages)
15 Jul 2014	CH01	Director's details changed for Donald Corman Fetzer Junior on 28 June 2014	(2 pages)
02 Apr 2014	AA	Accounts for a small company made up to 30 September 2013	(6 pages)
26 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	(6 pages)
04 Jul 2013	AA	Full accounts made up to 30 September 2012	(14 pages)
04 Jun 2013	AD01	Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ on 4 June 2013	(2 pages)
04 Jun 2013	AP04	Appointment of Dentons Secretaries Limited as a secretary	(3 pages)
04 Jun 2013	TM02	Termination of appointment of Salans Secretarial Services Limited as a secretary	(2 pages)
05 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(6 pages)
04 Jul 2012	AA	Full accounts made up to 30 September 2011	(14 pages)
02 Jul 2012	RESOLUTIONS	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)
09 Jan 2012	AP01	Appointment of Donald Corman Fetzer Junior as a director	(3 pages)
30 Dec 2011	TM01	Termination of appointment of Steven Duerwachter as a director	(1 page)
13 Jul 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	(6 pages)
06 Jul 2011	AA	Full accounts made up to 30 September 2010	(14 pages)
10 Dec 2010	TM01	Termination of appointment of Patrick Dewelde as a director	(1 page)
06 Dec 2010	AP01	Appointment of Michael Louis Swiderski as a director	(3 pages)
02 Dec 2010	TM01	Termination of appointment of Andreas Coumnas as a director	(1 page)
15 Sep 2010	AA	Full accounts made up to 30 September 2009	(14 pages)
08 Sep 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	(7 pages)