HENRY BATH & SON LIMITED

Company number 00162301

Date	Type	Description	View / Download
06 Oct 2014	TM01	Termination of appointment of Sidney Tobias Tipples as a director on 1 October 2014	(1 page)
06 Oct 2014	TM01	Termination of appointment of Blythe Sally Jess Masters as a director on 1 October 2014	(1 page)
06 Oct 2014	TM01	Termination of appointment of Peter Glenn Sellars as a director on 1 October 2014	(1 page)
06 Oct 2014	TM01	Termination of appointment of Michael Camacho as a director on 1 October 2014	(1 page)
06 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(27 pages)
01 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 1,232,558	(5 pages)
23 Jan 2014	CH01	Director's details changed for Michael Camacho on 15 August 2013	(2 pages)
15 Nov 2013	AA	Group of companies' accounts made up to 31 December 2012	(25 pages)
04 Nov 2013	TM01	Termination of appointment of Francis Dunleavy as a director	(1 page)
17 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
02 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	(6 pages)
11 Feb 2013	AD01	Registered office address changed from 8 Princes Dock Princes Parade St Nicholas Place Liverpool L3 1DL on 11 February 2013	(1 page)
02 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(20 pages)
06 Jul 2012	AD02	Register inspection address has been changed from 125 London Wall London EC2Y 5AJ England	(1 page)
06 Jul 2012	CH04	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012	(2 pages)
03 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(6 pages)
30 Apr 2012	AP01	Appointment of Peter Glenn Sellars as a director	(2 pages)
27 Apr 2012	AP01	Appointment of Francis Dunleavy as a director	(2 pages)
24 Apr 2012	AP01	Appointment of Blythe Sally Jess Masters as a director	(2 pages)
13 Feb 2012	CH01	Director's details changed for Mr. Sidney Tobias Tipples on 13 February 2012	(2 pages)
01 Feb 2012	AP01	Appointment of Michael Camacho as a director	(2 pages)
27 Jan 2012	TM01	Termination of appointment of Peter Sellars as a director	(1 page)
22 Nov 2011	AA	Group of companies' accounts made up to 31 December 2010	(21 pages)
18 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(6 pages)
06 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)