BATEMAN BUILDING COMPANY LIMITED

Company number 00261587

Date	Type	Description	View / Download
10 Jan 2017	TM01	Termination of appointment of Joanna Margaret Hoad as a director on 8 January 2017	(1 page)
10 Jan 2017	AP01	Appointment of Mr Christopher Kinnersley Nixon as a director on 8 January 2017	(2 pages)
10 Jan 2017	AP01	Appointment of Mr Andrew Nixon as a director on 8 January 2017	(2 pages)
10 Jan 2017	TM01	Termination of appointment of Olaf James Nixon as a director on 8 January 2017	(1 page)
10 Jan 2017	TM02	Termination of appointment of Andrew Nixon as a secretary on 8 January 2017	(1 page)
19 Sep 2016	AD01	Registered office address changed from , C/O Waterfords Accountants, 80 High Street, Brentford, Middlesex, TW8 8AE to C/O Jon Avol - Waterfords 204 Field End Road Eastcote Pinner Middlesex HA5 1rd on 19 September 2016	(1 page)
08 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(9 pages) Download iXBRL
01 Mar 2016	AAMD	Amended total exemption small company accounts made up to 31 December 2014	(8 pages)
25 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 15,312	(6 pages)
25 Jan 2016	AD01	Registered office address changed from , 35 Cranford Drive, Hayes, Middlesex, UB3 4LB, England to C/O Jon Avol - Waterfords 204 Field End Road Eastcote Pinner Middlesex HA5 1rd on 25 January 2016	(1 page)
15 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(9 pages) Download iXBRL
20 Apr 2015	AD01	Registered office address changed from , C/O Sears Morgan, Elm Park House Elm Park Court, Pinner, Middlesex, HA5 3NN to C/O Jon Avol - Waterfords 204 Field End Road Eastcote Pinner Middlesex HA5 1rd on 20 April 2015	(1 page)
02 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 15,312	(7 pages)
02 Jan 2015	AD02	Register inspection address has been changed from 3 Holywell Terrace Holywell Street Shrewsbury Shropshire SY2 5DF England to 50 Lincroft Cranfield Bedford MK43 0HT	(1 page)
08 Dec 2014	TM01	Termination of appointment of David Henry Nixon as a director on 26 November 2014	(1 page)
22 Nov 2014	MR04	Satisfaction of charge 11 in full	(4 pages)
22 Nov 2014	MR04	Satisfaction of charge 12 in full	(4 pages)
14 Oct 2014	AP01	Appointment of Mrs Joanna Margaret Hoad as a director on 13 July 2014	(2 pages)
14 Oct 2014	TM02	Termination of appointment of David Henry Nixon as a secretary on 13 July 2014	(1 page)
17 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
15 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 15,312	(7 pages)
22 Aug 2013	MR01	Registration of charge 002615870015	(41 pages)
17 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
08 Feb 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(7 pages)
08 Feb 2013	AD04	Register(s) moved to registered office address	(1 page)

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