BAUER KOMPRESSOREN UK LIMITED

Company number 01325473

Date	Type	Description	View / Download
11 Nov 2014	AP01	Appointment of Mr Stephen Duffy as a director on 5 November 2014	(2 pages)
11 Nov 2014	AP03	Appointment of Mr Stephen Duffy as a secretary on 5 November 2014	(2 pages)
11 Nov 2014	TM01	Termination of appointment of Mark Illidge as a director on 5 November 2014	(1 page)
11 Nov 2014	TM02	Termination of appointment of Mark Illidge as a secretary on 5 November 2014	(1 page)
01 Oct 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 770,000	(6 pages)
24 Jun 2014	CH01	Director's details changed for Dr Monika Christine Bayat on 24 June 2014	(2 pages)
09 Jun 2014	AA	Accounts for a medium company made up to 31 December 2013	(24 pages)
04 Oct 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 770,000	(6 pages)
28 Aug 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
18 Apr 2013	AP01	Appointment of Mr Philipp Habib Bayat as a director	(2 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
18 Sep 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	(5 pages)
20 Aug 2012	AD01	Registered office address changed from North Florida Road Haydock Industrial Estate, Haydock St. Helens Merseyside WA11 9TN England on 20 August 2012	(1 page)
27 Jul 2012	AP01	Appointment of Dr Monika Christine Bayat as a director	(2 pages)
27 Jul 2012	TM01	Termination of appointment of Heinz Bauer as a director	(1 page)
18 Oct 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	(5 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
12 Oct 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders	(5 pages)
30 Sep 2010	AA	Accounts for a medium company made up to 31 December 2009	(18 pages)
12 Jul 2010	AD01	Registered office address changed from Unit 3 697 Garratt Lane Earlsfield London SW17 0PD on 12 July 2010	(1 page)
11 May 2010	AD01	Registered office address changed from North Florida Road Haydock Industrial Estate St Helens Merseyside WA11 9TN on 11 May 2010	(4 pages)
22 Oct 2009	AR01	Annual return made up to 23 August 2009 with full list of shareholders	(4 pages)
17 Sep 2009	288c	Director and secretary's change of particulars / mark illidge / 27/08/2009	(1 page)
13 Aug 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
13 Oct 2008	363a	Return made up to 23/08/08; full list of members	(4 pages)

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