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BAINBRIDGE INTERNATIONAL LIMITED

Company number 02354253

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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 Aug 2024 TM01 Termination of appointment of Andrew Philip Smith as a director on 1 August 2024
22 Apr 2024 CS01 Confirmation statement made on 18 March 2024 with no updates
19 Dec 2023 AA Total exemption full accounts made up to 30 September 2023
15 Dec 2023 MR04 Satisfaction of charge 023542530014 in full
14 Dec 2023 AP03 Appointment of Mrs Lisa Kim Sandall as a secretary on 14 December 2023
10 Nov 2023 MR01 Registration of charge 023542530016, created on 9 November 2023
06 Nov 2023 AP01 Appointment of Mr Laurence Peter Mead as a director on 6 November 2023
26 Sep 2023 MR04 Satisfaction of charge 023542530013 in full
26 Sep 2023 MR04 Satisfaction of charge 023542530015 in full
20 Apr 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
13 Feb 2023 AA Full accounts made up to 30 September 2022
28 Sep 2022 AP01 Appointment of Mr Michael Richard Cole as a director on 18 September 2022
26 Jul 2022 CH01 Director's details changed for Mr. Andrew Philip Smith on 14 July 2022
28 Jun 2022 AA Full accounts made up to 30 September 2021
18 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
25 Jun 2021 AA Full accounts made up to 30 September 2020
11 May 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
22 Mar 2021 PSC05 Change of details for Blue Strand Marine Limited as a person with significant control on 1 March 2017
03 Aug 2020 TM01 Termination of appointment of Jan Vincent O'connor as a director on 20 July 2020
02 Jul 2020 AA Full accounts made up to 30 September 2019
18 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with updates
05 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
19 Sep 2019 AA Full accounts made up to 30 September 2018
13 Sep 2019 TM01 Termination of appointment of Paul David Sebborn as a director on 31 July 2019
13 Sep 2019 TM02 Termination of appointment of Paul David Sebborn as a secretary on 31 July 2019