BATHGATE BUSINESS FINANCE LIMITED

Company number 02580392

Date	Type	Description	View / Download
22 Aug 2018	CS01	Confirmation statement made on 7 August 2018 with updates	(5 pages)
21 Aug 2018	CH01	Director's details changed for Mr Gary Delaval Laverick on 21 August 2018	(2 pages)
21 Aug 2018	CH01	Director's details changed for Gordon Andrews on 21 August 2018	(2 pages)
30 Oct 2017	AA	Accounts for a small company made up to 30 June 2017	(13 pages)
22 Aug 2017	CS01	Confirmation statement made on 7 August 2017 with updates	(5 pages)
06 Dec 2016	AA	Accounts for a small company made up to 30 June 2016	(13 pages)
23 Aug 2016	CS01	Confirmation statement made on 7 August 2016 with updates	(5 pages)
13 Jan 2016	MR01	Registration of charge 025803920017, created on 11 January 2016	(31 pages)
08 Nov 2015	AA	Accounts for a small company made up to 30 June 2015	(8 pages)
11 Aug 2015	TM02	Termination of appointment of Philip Hughes Walker as a secretary on 15 April 2015	(1 page)
11 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1,104,907.41	(7 pages)
06 May 2015	AP01	Appointment of Mr Stephen Ian Bennett as a director on 26 February 2015	(2 pages)
27 Apr 2015	TM01	Termination of appointment of Philip Hughes Walker as a director on 15 April 2015	(1 page)
22 Apr 2015	SH01	Statement of capital following an allotment of shares on 26 February 2015 GBP 1,104,907.41	(8 pages)
20 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(33 pages)
01 Apr 2015	TM01	Termination of appointment of Hazel Pauline Walker as a director on 26 February 2015	(1 page)
25 Feb 2015	AA	Accounts for a small company made up to 30 June 2014	(8 pages)
08 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 502,407.41	(8 pages)
03 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 502,407.41	(8 pages)
24 Sep 2013	AA	Accounts for a small company made up to 30 June 2013	(8 pages)
09 Sep 2013	SH01	Statement of capital following an allotment of shares on 20 August 2013 GBP 502,407.41	(7 pages)
10 Jul 2013	TM01	Termination of appointment of Edward Entwistle as a director	(1 page)
26 Jun 2013	MR01	Registration of charge 025803920016	(14 pages)
11 Feb 2013	AA	Accounts for a small company made up to 30 June 2012	(7 pages)
23 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(9 pages)