BAKER MALLETT (CONSTRUCTION MANAGEMENT SERVICES) LIMITED

Company number 02405523

Date	Type	Description	View / Download
10 Sep 2014	AA01	Previous accounting period extended from 31 March 2014 to 31 August 2014	(1 page)
08 Apr 2014	SH01	Statement of capital following an allotment of shares on 24 March 2014 GBP 9.00	(4 pages)
08 Apr 2014	AP01	Appointment of Stephen Mitchinson as a director	(3 pages)
08 Apr 2014	SH08	Change of share class name or designation	(2 pages)
08 Apr 2014	SH08	Change of share class name or designation	(2 pages)
08 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(15 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
11 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders	(10 pages)
11 Dec 2013	CH01	Director's details changed for Partner John Cole on 1 December 2012	(2 pages)
10 Dec 2013	CH01	Director's details changed for Mr Neil Griffiths on 14 February 2011	(2 pages)
10 Dec 2013	CH03	Secretary's details changed for Helen Hatton on 25 November 2012	(1 page)
06 Dec 2013	TM01	Termination of appointment of Michael Thomson as a director	(1 page)
29 Nov 2013	TM01	Termination of appointment of Russell Gerard as a director	(1 page)
19 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
29 Nov 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders	(10 pages)
09 Oct 2012	AP01	Appointment of Russell Gerard as a director	(2 pages)
09 Oct 2012	AP01	Appointment of Partner Chris Pasquill as a director	(2 pages)
09 Oct 2012	AP01	Appointment of Partner Michael John Thomson as a director	(2 pages)
09 Oct 2012	AP01	Appointment of Partner John Cole as a director	(2 pages)
08 Oct 2012	AP01	Appointment of Stephen Jackson as a director	(2 pages)
08 Oct 2012	AP01	Appointment of Mark Davis as a director	(2 pages)
05 Apr 2012	TM01	Termination of appointment of Michael Thomson as a director	(1 page)
05 Apr 2012	TM01	Termination of appointment of Gerard Russell as a director	(1 page)
22 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
02 Dec 2011	AR01	Annual return made up to 2 December 2011 with full list of shareholders	(9 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next