- Company Overview for BAUER TECHNOLOGIES LIMITED (02388475)
- Filing history for BAUER TECHNOLOGIES LIMITED (02388475)
- People for BAUER TECHNOLOGIES LIMITED (02388475)
- Charges for BAUER TECHNOLOGIES LIMITED (02388475)
- More for BAUER TECHNOLOGIES LIMITED (02388475)
| 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) |
|---|---|---|---|
| 13 Mar 2015 | CH01 | Director's details changed for Michael Dennis Jones on 13 March 2015 | |
| 13 Mar 2015 | AD01 | Registered office address changed from Millars Three Southmill Road Bishop's Stortford Hertfordshire CM23 3DH to Millers Three Southmill Road Bishop's Stortford Hertfordshire CM23 3DH on 13 March 2015 | |
| 02 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
| 21 Mar 2014 | AR01 |
Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
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| 07 Feb 2014 | TM02 | Termination of appointment of Paul Wiltcher as a secretary | |
| 07 Feb 2014 | AP03 | Appointment of Mr Martin Robert Blower as a secretary | |
| 07 Feb 2014 | AP01 | Appointment of Mr Martin Robert Blower as a director | |
| 20 Sep 2013 | MR01 | Registration of charge 023884750003 | |
| 03 Apr 2013 | AR01 | Annual return made up to 14 March 2013 with full list of shareholders | |
| 21 Mar 2013 | AA | Full accounts made up to 31 December 2012 | |
| 27 Nov 2012 | TM02 | Termination of appointment of Michael Jones as a secretary | |
| 27 Nov 2012 | AP03 | Appointment of Mr Paul Michael Wiltcher as a secretary | |
| 31 Oct 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 22 Mar 2012 | AR01 | Annual return made up to 14 March 2012 with full list of shareholders | |
| 09 Mar 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 07 Mar 2012 | AD01 | Registered office address changed from 4-6 Swabys Yard, Walkergate Beverley East Yorkshire HU17 9BZ on 7 March 2012 | |
| 29 Feb 2012 | AA | Full accounts made up to 31 December 2011 | |
| 31 Mar 2011 | AA | Full accounts made up to 31 December 2010 | |
| 23 Mar 2011 | AR01 | Annual return made up to 14 March 2011 with full list of shareholders | |
| 14 Apr 2010 | AR01 | Annual return made up to 14 March 2010 with full list of shareholders | |
| 09 Apr 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 02 Apr 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
| 19 Mar 2009 | 363a | Return made up to 14/03/09; full list of members | |
| 23 Oct 2008 | AA | Group of companies' accounts made up to 31 December 2007 | |
| 31 Jul 2008 | 288a | Director appointed michael dennis jones |