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BAUER RENEWABLES LIMITED

Company number 02198380

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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)
02 Apr 2009 AA Full accounts made up to 31 December 2008
24 Mar 2009 363a Return made up to 14/03/09; full list of members
20 Mar 2009 353 Location of register of members
20 Mar 2009 190 Location of debenture register
10 Jun 2008 288c Secretary's change of particulars / herman schrattenthaler / 01/04/2008
10 Jun 2008 AA Full accounts made up to 31 December 2007
25 Mar 2008 363a Return made up to 14/03/08; full list of members
16 Oct 2007 AA Full accounts made up to 31 December 2006
29 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2007 363a Return made up to 14/03/07; full list of members
27 Nov 2006 287 Registered office changed on 27/11/06 from: tannery court tanners lane warrington WA2 7NR
23 Oct 2006 AA Full accounts made up to 31 December 2005
28 Mar 2006 363s Return made up to 14/03/06; full list of members
24 Oct 2005 AA Full accounts made up to 31 December 2004
14 Jul 2005 288a New secretary appointed
29 Jun 2005 288b Secretary resigned
14 Apr 2005 363s Return made up to 14/03/05; full list of members
17 Mar 2005 288a New director appointed
07 Mar 2005 288b Director resigned
28 Oct 2004 AA Full accounts made up to 31 December 2003
11 Aug 2004 288a New secretary appointed
11 Aug 2004 288b Secretary resigned;director resigned
30 Mar 2004 363s Return made up to 14/03/04; full list of members
23 Oct 2003 287 Registered office changed on 23/10/03 from: bauer house woodrow way fairhills industrial estate irlam manchester M44 6ZQ
12 Apr 2003 363s Return made up to 28/03/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed