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BAS CASTINGS LIMITED

Company number 01137480

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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)
31 Oct 2024 AM10 Administrator's progress report
04 May 2024 AM10 Administrator's progress report
19 Mar 2024 AM19 Notice of extension of period of Administration
06 Nov 2023 AM10 Administrator's progress report
19 Jun 2023 AM07 Result of meeting of creditors
31 May 2023 AM03 Statement of administrator's proposal
31 May 2023 AM02 Statement of affairs with form AM02SOA/AM02SOC
17 Apr 2023 AD01 Registered office address changed from Wharf Road Industrial Estate Pinxton Notts NG16 6LE to 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 17 April 2023
13 Apr 2023 TM01 Termination of appointment of Keeley Ann Mason as a director on 31 March 2023
13 Apr 2023 PSC07 Cessation of Stephen Patrick Murphy as a person with significant control on 30 March 2023
13 Apr 2023 TM01 Termination of appointment of David Steven Beniston as a director on 31 March 2023
11 Apr 2023 AM01 Appointment of an administrator
10 Apr 2023 TM01 Termination of appointment of Stephen Patrick Murphy as a director on 31 March 2023
10 Apr 2023 TM02 Termination of appointment of Stephen Patrick Murphy as a secretary on 31 March 2023
27 Mar 2023 MA Memorandum and Articles of Association
27 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Jan 2023 CS01 Confirmation statement made on 1 January 2023 with no updates
01 Oct 2022 AA Accounts for a small company made up to 31 December 2021
09 Jan 2022 CS01 Confirmation statement made on 1 January 2022 with no updates
26 May 2021 AA Accounts for a small company made up to 31 December 2020
24 Mar 2021 AP01 Appointment of Mr David Steven Beniston as a director on 11 March 2021
13 Mar 2021 TM01 Termination of appointment of Robert George Radford as a director on 11 March 2021
05 Jan 2021 CS01 Confirmation statement made on 1 January 2021 with no updates
06 Oct 2020 AA Accounts for a small company made up to 31 December 2019
30 Jul 2020 TM01 Termination of appointment of Nigel Paul Edwin Cooper as a director on 30 July 2020