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BATSON AND WEBSTER,LIMITED

Company number 00168494

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Apr 2015 AP03 Appointment of Mr Timothy Edward Cullen as a secretary on 20 April 2015
08 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1
07 Sep 2014 AA Full accounts made up to 31 December 2013
02 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1
03 Sep 2013 AA Full accounts made up to 31 December 2012
09 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
07 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
11 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
30 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
12 Jan 2011 CH01 Director's details changed for Mr Patrick James Campbell on 12 January 2011
03 Sep 2010 AA Full accounts made up to 31 December 2009
14 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
18 Dec 2009 SH20 Statement by directors
18 Dec 2009 CAP-SS Solvency statement dated 30/11/09
18 Dec 2009 SH19 Statement of capital on 18 December 2009
  • GBP 1
18 Dec 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES10 ‐ Resolution of allotment of securities
20 Oct 2009 CH01 Director's details changed for Mr Robert Stephen Rubin Obe on 20 October 2009
20 Oct 2009 CH01 Director's details changed for Mr Patrick James Campbell on 20 October 2009
20 Oct 2009 CH03 Secretary's details changed for Mr Patrick James Campbell on 20 October 2009
06 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
12 Jan 2009 363a Return made up to 31/12/08; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/04/2021 under section 1088 of the Companies Act 2006
16 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
22 Jan 2008 363a Return made up to 31/12/07; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/04/2021 under section 1088 of the Companies Act 2006