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BAUER KOMPRESSOREN UK LIMITED

Company number 01325473

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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)
22 Sep 2008 AA Full accounts made up to 31 December 2007
16 Apr 2008 288b Appointment terminated director and secretary bert forker
19 Oct 2007 363s Return made up to 23/08/07; no change of members
20 Jun 2007 AA Accounts for a small company made up to 31 December 2006
26 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Nov 2006 CERTNM Company name changed sas LIMITED\certificate issued on 17/11/06
19 Oct 2006 AA Accounts for a small company made up to 31 December 2005
07 Sep 2006 363s Return made up to 23/08/06; full list of members
01 Sep 2005 363s Return made up to 23/08/05; full list of members
01 Sep 2005 AA Accounts for a small company made up to 31 December 2004
27 Aug 2004 363s Return made up to 23/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Jun 2004 AA Accounts for a small company made up to 31 December 2003
09 Mar 2004 288a New secretary appointed;new director appointed
01 Nov 2003 AA Full accounts made up to 31 December 2002
06 Sep 2003 363s Return made up to 30/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Nov 2002 AA Accounts for a small company made up to 31 December 2001
18 Oct 2002 363s Return made up to 30/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jun 2002 288a New secretary appointed;new director appointed
02 Jun 2002 288b Secretary resigned;director resigned
30 Apr 2002 88(2)R Ad 17/12/01--------- £ si 500000@1=500000 £ ic 270000/770000
30 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Apr 2002 123 £ nc 280000/780000 17/12/01
30 Oct 2001 AA Full accounts made up to 31 December 2000
20 Sep 2001 363s Return made up to 30/08/01; full list of members
06 Feb 2001 88(2)R Ad 19/12/00--------- £ si 50000@1=50000 £ ic 220000/270000