- Company Overview for BATES OVERSEAS HOLDINGS LIMITED (02217108)
- Filing history for BATES OVERSEAS HOLDINGS LIMITED (02217108)
- People for BATES OVERSEAS HOLDINGS LIMITED (02217108)
- Charges for BATES OVERSEAS HOLDINGS LIMITED (02217108)
- More for BATES OVERSEAS HOLDINGS LIMITED (02217108)
| 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) |
|---|---|---|---|
| 04 Apr 2016 | AR01 |
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
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| 14 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 20 Apr 2015 | AR01 |
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
|
|
| 23 Dec 2014 | AP01 | Appointment of Mr Jonathan Peter Hornby as a director on 23 December 2014 | |
| 08 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 08 Apr 2014 | AR01 |
Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
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|
| 08 Apr 2014 | CH04 | Secretary's details changed for Wpp Group (Nominees) Limited on 26 March 2014 | |
| 22 Oct 2013 | AP01 | Appointment of Charles Ward Van Der Welle as a director | |
| 22 Oct 2013 | TM01 | Termination of appointment of Paul Delaney as a director | |
| 07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 16 Apr 2013 | AR01 | Annual return made up to 26 March 2013 with full list of shareholders | |
| 20 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 23 Apr 2012 | AR01 | Annual return made up to 26 March 2012 with full list of shareholders | |
| 05 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 06 Apr 2011 | AR01 | Annual return made up to 26 March 2011 with full list of shareholders | |
| 07 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 06 Apr 2010 | AR01 | Annual return made up to 26 March 2010 with full list of shareholders | |
| 27 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 27 Mar 2009 | 363a | Return made up to 26/03/09; full list of members | |
| 06 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 02 Apr 2008 | 363a | Return made up to 27/03/08; full list of members | |
| 10 Oct 2007 | 288a | New director appointed | |
| 10 Oct 2007 | 288b | Director resigned | |
| 07 Sep 2007 | AA | Full accounts made up to 31 December 2006 | |
| 10 Apr 2007 | MEM/ARTS | Memorandum and Articles of Association |