- Company Overview for BAUER POP LIMITED (01901190)
- Filing history for BAUER POP LIMITED (01901190)
- People for BAUER POP LIMITED (01901190)
- More for BAUER POP LIMITED (01901190)
| 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) |
|---|---|---|---|
| 09 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 05 Sep 2016 | CS01 | Confirmation statement made on 2 August 2016 with updates | |
| 14 Jul 2016 | CH01 | Director's details changed for Mrs Sarah Jane Vickery on 14 July 2016 | |
| 01 Mar 2016 | AD01 | Registered office address changed from 1 Lincoln Court Lincoln Road Peterborough PE1 2RF to Media House Peterborough Business Park Lynch Wood Peterborough PE2 6EA on 1 March 2016 | |
| 04 Jan 2016 | AA | Full accounts made up to 31 December 2014 | |
| 03 Aug 2015 | AR01 |
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
|
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| 21 Oct 2014 | RESOLUTIONS |
Resolutions
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| 10 Oct 2014 | AP01 | Appointment of Mrs Sarah Jane Vickery as a director on 30 September 2014 | |
| 31 Aug 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 12 Aug 2014 | AR01 |
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
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| 07 Oct 2013 | TM01 | Termination of appointment of Gary White as a director | |
| 28 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
| 08 Aug 2013 | AR01 |
Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-08-08
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|
| 01 Aug 2013 | AP01 | Appointment of Tina Sany Davies as a director | |
| 01 Aug 2013 | AP01 | Appointment of Giles Robert Nasmyth Cooper as a director | |
| 29 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
| 02 Aug 2012 | AR01 | Annual return made up to 2 August 2012 with full list of shareholders | |
| 30 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
| 04 Aug 2011 | AR01 | Annual return made up to 2 August 2011 with full list of shareholders | |
| 03 Jun 2011 | CH01 | Director's details changed for Paul Anthony Keenan on 1 April 2011 | |
| 01 Apr 2011 | AP04 | Appointment of Bauer Group Secretariat Limited as a secretary | |
| 01 Apr 2011 | AD01 | Registered office address changed from 21 Holborn Viaduct London EC1A 2DY on 1 April 2011 | |
| 01 Apr 2011 | TM02 | Termination of appointment of Sisec Limited as a secretary | |
| 25 Oct 2010 | MISC | Sec 519 | |
| 15 Oct 2010 | MISC | Section 519 |