- Company Overview for BATEMAN OGDEN & CO LIMITED (00510544)
- Filing history for BATEMAN OGDEN & CO LIMITED (00510544)
- People for BATEMAN OGDEN & CO LIMITED (00510544)
- More for BATEMAN OGDEN & CO LIMITED (00510544)
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) |
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19 May 2015 | AA | Accounts for a small company made up to 28 February 2015 | |
26 Apr 2015 | AR01 |
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-26
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10 Mar 2015 | SH06 |
Cancellation of shares. Statement of capital on 16 February 2015
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10 Mar 2015 | RESOLUTIONS |
Resolutions
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10 Mar 2015 | SH03 | Purchase of own shares. | |
15 Jul 2014 | AA | Accounts for a small company made up to 28 February 2014 | |
27 Apr 2014 | AR01 |
Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-04-27
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23 May 2013 | AA | Accounts for a small company made up to 28 February 2013 | |
26 Apr 2013 | AR01 | Annual return made up to 26 April 2013 with full list of shareholders | |
25 Jun 2012 | AP01 | Appointment of Mrs Patricia Mary Collins as a director | |
11 Jun 2012 | AA | Full accounts made up to 29 February 2012 | |
26 Apr 2012 | AR01 | Annual return made up to 26 April 2012 with full list of shareholders | |
21 Dec 2011 | CH01 | Director's details changed for Mr Richard Lunn on 21 December 2011 | |
11 Oct 2011 | AP03 | Appointment of Mrs Patricia Mary Collins as a secretary | |
11 Oct 2011 | TM02 | Termination of appointment of Robert Collins as a secretary | |
27 Aug 2011 | TM01 | Termination of appointment of Richard Garnett as a director | |
12 Jul 2011 | AP01 | Appointment of Mr Richard Lunn as a director | |
07 Jul 2011 | AA | Accounts for a small company made up to 28 February 2011 | |
04 May 2011 | AR01 | Annual return made up to 26 April 2011 with full list of shareholders | |
04 May 2011 | CH01 | Director's details changed for Mr Robert Vernon Collins on 4 May 2011 | |
04 May 2011 | CH03 | Secretary's details changed for Robert Vernon Collins on 4 May 2011 | |
04 May 2011 | CH01 | Director's details changed for Richard Hugh Garnett on 4 May 2011 | |
22 Jun 2010 | AA | Accounts for a small company made up to 28 February 2010 | |
04 May 2010 | AR01 | Annual return made up to 26 April 2010 with full list of shareholders | |
04 May 2010 | CH01 | Director's details changed for Richard Hugh Garnett on 26 April 2010 |