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BAXI PARTNERSHIP LIMITED

Company number 00367875

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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)
09 Jul 2018 TM01 Termination of appointment of David Campbell Mcdonald as a director on 12 May 2018
09 Jul 2018 TM01 Termination of appointment of Thomas Gregory Amos as a director on 12 May 2018
23 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with updates
27 Apr 2017 AA Group of companies' accounts made up to 31 December 2016
19 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
09 Aug 2016 AA Group of companies' accounts made up to 31 December 2015
14 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2015 TM02 Termination of appointment of Gladys Smith Kirk as a secretary on 30 September 2015
04 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
08 Sep 2015 TM01 Termination of appointment of a director
07 Sep 2015 TM01 Termination of appointment of Alastair Ewan Scott as a director on 28 July 2015
17 Aug 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 914,870.3
22 Jun 2015 TM01 Termination of appointment of Carol Ann Fox as a director on 23 March 2015
29 Jan 2015 TM01 Termination of appointment of Kenneth David Temple as a director on 17 December 2014
29 Jan 2015 TM01 Termination of appointment of Fiona Lesley Bell as a director on 15 December 2014
28 Nov 2014 AD01 Registered office address changed from 43 Palace Street London SW1E 5HL to Wework Offices 22 Upper Ground London SE1 9PD on 28 November 2014
19 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
10 Sep 2014 TM01 Termination of appointment of David Geoffrey Worthington as a director on 14 August 2014
02 Sep 2014 TM01 Termination of appointment of Peter Anthony Stocks as a director on 31 August 2014
13 Aug 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 914,870.3
13 Aug 2014 CH01 Director's details changed for Mr Kenneth David Temple on 13 August 2014
13 Aug 2014 CH01 Director's details changed for Mr Alastair Ewan Scott on 13 August 2014
13 Aug 2014 CH01 Director's details changed for Ms Fiona Lesley Bell on 13 August 2014
13 Aug 2014 CH01 Director's details changed for Mr Peter Anthony Stocks on 13 August 2014
13 Aug 2014 CH01 Director's details changed for Mr David Campbell Mcdonald on 13 August 2014