BALANCE POINT CONTROL LIMITED

Company number 05655075

Date	Type	Description	View / Download
18 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with no updates	(3 pages)
18 Sep 2023	AA	Full accounts made up to 31 December 2022	(18 pages)
15 Sep 2023	AD01	Registered office address changed from C/O Brodies Llp 90 Bartholomew Close London EC1A 7EB United Kingdom to C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN on 15 September 2023	(1 page)
11 Sep 2023	AP01	Appointment of Mr Salim Said Rashid Al Harthy as a director on 5 September 2023	(2 pages)
11 Sep 2023	AP01	Appointment of Mr Kumar Rakesh as a director on 5 September 2023	(2 pages)
08 Sep 2023	TM01	Termination of appointment of Joanna Clark as a director on 5 September 2023	(1 page)
08 Sep 2023	TM01	Termination of appointment of James W. Spexarth as a director on 5 September 2023	(1 page)
05 Jan 2023	AA	Full accounts made up to 31 December 2021	(17 pages)
29 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with no updates	(3 pages)
25 Aug 2022	TM01	Termination of appointment of Alan Patrick Bernard as a director on 24 August 2022	(1 page)
19 Aug 2022	TM01	Termination of appointment of Blaine Douglass Edwards as a director on 18 August 2022	(1 page)
21 Jan 2022	CH04	Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022	(1 page)
20 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with updates	(5 pages)
09 Dec 2021	AA	Full accounts made up to 31 December 2020	(17 pages)
20 Jul 2021	AD01	Registered office address changed from 90 Bartholomew Close London EC1A 7EB United Kingdom to C/O Brodies Llp 90 Bartholomew Close London EC1A 7EB on 20 July 2021	(1 page)
19 Jul 2021	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 28 June 2021	(1 page)
19 Jul 2021	AP04	Appointment of Brodies Secretarial Services Limited as a secretary on 28 June 2021	(2 pages)
19 Jul 2021	AD01	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to 90 Bartholomew Close London EC1A 7EB on 19 July 2021	(1 page)
01 Jul 2021	PSC08	Notification of a person with significant control statement	(2 pages)
01 Jul 2021	PSC07	Cessation of Superior Energy Services Inc. as a person with significant control on 2 February 2021	(1 page)
08 Jun 2021	AP01	Appointment of James W. Spexarth as a director on 14 May 2021	(2 pages)
04 Jun 2021	AP01	Appointment of Joanna Clark as a director on 14 May 2021	(2 pages)
04 Jun 2021	AP01	Appointment of Blaine Douglass Edwards as a director on 14 May 2021	(2 pages)
19 May 2021	TM01	Termination of appointment of William Blix Masters as a director on 18 May 2021	(1 page)
06 Jan 2021	CS01	Confirmation statement made on 15 December 2020 with no updates	(3 pages)