HENRY BATH & SON LIMITED

Company number 00162301

Date	Type	Description	View / Download
04 Jan 2016	TM01	Termination of appointment of Paul Roger Wynne as a director on 1 January 2016 ANNOTATION Clarification a second filed TM01 was registered on 31/03/2016	(2 pages)
04 Jan 2016	TM01	Termination of appointment of René Hendrik Emiel Jozef Petrus Joris Ghislain Vanhaesendonck as a director on 1 January 2016 ANNOTATION Clarification a second filed TM01 was registered on 31/03/2016	(2 pages)
04 Jan 2016	TM01	Termination of appointment of Jose Nesim Tumkaya as a director on 1 January 2016 ANNOTATION Clarification a second filed TM01 was registered on 31/03/2016	(2 pages)
04 Jan 2016	TM01	Termination of appointment of Victoria Attwood Scott as a director on 1 January 2016 ANNOTATION Clarification a second filed TM01 was registered on 31/03/2016	(2 pages)
04 Jan 2016	TM01	Termination of appointment of Graham Kenneth Hawkins as a director on 1 January 2016 ANNOTATION Clarification a second filed TM01 was registered on 31/03/2016	(2 pages)
04 Jan 2016	AP01	Appointment of Mr Haibin Wang as a director on 31 December 2015 ANNOTATION Clarification a second filed AP01 was registered on 31/03/2016	(3 pages)
04 Jan 2016	AP01	Appointment of Mr Chiwei Wang as a director on 31 December 2015 ANNOTATION Clarification a second filed AP01 was registered on 31/03/2016	(3 pages)
04 Jan 2016	AP01	Appointment of Mr Jin Han as a director on 31 December 2015 ANNOTATION Clarification a second filed AP01 was registered on 31/03/2016	(3 pages)
04 Jan 2016	AP01	Appointment of Mr Tielin Han as a director on 1 January 2016	(2 pages)
04 Jan 2016	AP01	Appointment of Mr Mark Brendan Bradley as a director on 31 December 2015 ANNOTATION Clarification a second filed AP01 was registered on 31/03/2016	(3 pages)
23 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(29 pages)
21 Jul 2015	TM01	Termination of appointment of Arie Pilo as a director on 14 July 2015	(1 page)
13 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 1,232,558	(6 pages)
13 Mar 2015	AD02	Register inspection address has been changed from 10-18 Union Street London SE1 1SZ England to 10-18 Union Street London SE1 1SZ	(1 page)
13 Mar 2015	AD02	Register inspection address has been changed from 12 Princes Parade Liverpool L3 1BG United Kingdom to 10-18 Union Street London SE1 1SZ	(1 page)
13 Mar 2015	AD04	Register(s) moved to registered office address 12 Princes Parade Liverpool L3 1BG	(1 page)
13 Oct 2014	AP01	Appointment of Mrs Victoria Attwood Scott as a director on 3 October 2014	(2 pages)
09 Oct 2014	AP01	Appointment of Mr Jose Nesim Tumkaya as a director on 3 October 2014	(2 pages)
08 Oct 2014	AP01	Appointment of Mr Arie Pilo as a director on 3 October 2014	(2 pages)
08 Oct 2014	AP01	Appointment of Mr Graham Kenneth Hawkins as a director on 3 October 2014	(2 pages)
08 Oct 2014	AP01	Appointment of Mr René Hendrik Emiel Jozef Petrus Joris Ghislain Vanhaesendonck as a director on 3 October 2014	(2 pages)
08 Oct 2014	AP01	Appointment of Mr Paul Roger Wynne as a director on 3 October 2014	(2 pages)
08 Oct 2014	AP03	Appointment of Mr Graeme Michael Robinson as a secretary on 3 October 2014	(2 pages)
06 Oct 2014	TM02	Termination of appointment of J.P. Morgan Secretaries (Uk) Limited as a secretary on 1 October 2014	(1 page)
06 Oct 2014	AD02	Register inspection address has been changed from 25 Bank Street Canary Wharf London E14 5JP United Kingdom to 12 Princes Parade Liverpool L3 1BG	(1 page)