BAUER RESOURCES UK LIMITED

Company number 02747943

Date	Type	Description	View / Download
13 Apr 2011	CERTNM	Company name changed ground remediation systems LIMITED\certificate issued on 13/04/11 RES15 ‐ Change company name resolution on 2011-03-25	(2 pages)
13 Apr 2011	CONNOT	Change of name notice	(2 pages)
25 Mar 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
08 Mar 2011	AP01	Appointment of Nicholas Hickman as a director	(2 pages)
25 Feb 2011	TM02	Termination of appointment of Richard Quinn as a secretary	(1 page)
25 Feb 2011	TM01	Termination of appointment of Richard Quinn as a director	(1 page)
25 Feb 2011	AP03	Appointment of Nicholas Hickman as a secretary	(2 pages)
27 Sep 2010	AR01	Annual return made up to 16 September 2010 with full list of shareholders	(4 pages)
27 Sep 2010	TM01	Termination of appointment of Alessandro Aresu as a director	(1 page)
27 Sep 2010	CH01	Director's details changed for Richard James Quinn on 16 September 2010	(2 pages)
26 Apr 2010	AA	Accounts for a small company made up to 31 December 2009	(17 pages)
22 Sep 2009	363a	Return made up to 16/09/09; full list of members	(3 pages)
27 Jul 2009	288b	Appointment terminated director christian blothe	(1 page)
29 Jun 2009	AA	Accounts for a small company made up to 31 December 2008	(16 pages)
14 May 2009	288a	Director appointed alessandro aresu	(2 pages)
07 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Company business 16/04/2009	(2 pages)
04 Mar 2009	363a	Return made up to 17/09/08; full list of members	(4 pages)
06 Jan 2009	288b	Appointment terminated director malcolm tooley	(1 page)
03 Dec 2008	363a	Return made up to 16/09/08; full list of members	(4 pages)
02 Oct 2008	288a	Secretary appointed richard james quinn	(1 page)
02 Oct 2008	288b	Appointment terminated secretary christian blothe	(1 page)
21 Jul 2008	AA	Accounts for a small company made up to 31 December 2007	(14 pages)
19 Jun 2008	288a	Director appointed richard quinn	(1 page)
12 Jun 2008	287	Registered office changed on 12/06/2008 from sterling house 2 park street wigan lancashire WN3 5HE	(1 page)
02 Feb 2008	AA	Accounts for a small company made up to 31 March 2007	(6 pages)

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