BATEMANS LIMITED

Company number 02349026

Date	Type	Description	View / Download
15 Jul 2016	CS01	Confirmation statement made on 15 July 2016 with updates	(5 pages)
01 Feb 2016	MR04	Satisfaction of charge 3 in full	(1 page)
15 Jul 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 50,000	(5 pages)
14 Jul 2015	AUD	Auditor's resignation	(2 pages)
03 Jul 2015	AP01	Appointment of Mr John Barry Lloyd as a director on 2 July 2015	(2 pages)
03 Jul 2015	AP03	Appointment of Mr Howard Thomas Woolgar as a secretary on 2 July 2015	(2 pages)
03 Jul 2015	TM01	Termination of appointment of Philip Duncan Stott as a director on 2 July 2015	(1 page)
03 Jul 2015	AP01	Appointment of Mr Bryan Lloyd as a director on 2 July 2015	(2 pages)
13 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(24 pages)
13 Feb 2015	TM01	Termination of appointment of Ian Lee Worth as a director on 30 January 2015	(1 page)
13 Feb 2015	TM02	Termination of appointment of Ian Lee Worth as a secretary on 30 January 2015	(1 page)
04 Feb 2015	MAR	Re-registration of Memorandum and Articles	(57 pages)
04 Feb 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
04 Feb 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
04 Feb 2015	RR02	Re-registration from a public company to a private limited company	(2 pages)
21 Jul 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 50,000	(6 pages)
14 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(25 pages)
16 Jul 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16	(6 pages)
04 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(23 pages)
07 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
07 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
25 Jul 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	(6 pages)
19 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(29 pages)
12 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(58 pages)
27 Jul 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders	(6 pages)

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