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BATT & PARTNERS CONSULTING LIMITED

Company number 01552034

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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)
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Apr 2015 CH01 Director's details changed for Majida Ali Jasem Al Falahi on 11 April 2015
07 Apr 2015 AP01 Appointment of Majida Ali Jasem Al Falahi as a director on 5 April 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 08/04/2017
07 Apr 2015 TM01 Termination of appointment of Zuska Batt as a director on 5 April 2015
  • ANNOTATION Clarification a second filed TM01 was registered on 08/04/2017
18 Feb 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
11 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Feb 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
11 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Apr 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
18 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Feb 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
15 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
18 Jan 2011 CH03 Secretary's details changed for Christopher Dennis Batt on 12 January 2011
18 Jan 2011 CH01 Director's details changed for Mrs Zuska Batt on 12 January 2011
21 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Feb 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for Mrs Zuska Batt on 1 October 2009
19 Feb 2010 AD01 Registered office address changed from , George Hay and Company, 83 Cambridge Street, Pimlico, London, SW1V 4PS on 19 February 2010
07 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
05 Feb 2009 363a Return made up to 12/01/09; full list of members
22 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
15 Apr 2008 363s Return made up to 12/01/08; no change of members
02 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
08 Feb 2007 363s Return made up to 12/01/07; full list of members