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BATH & WEST ENTERPRISES LIMITED

Company number 02891950

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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)
22 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
02 Jun 2017 AA Full accounts made up to 31 December 2016
07 Mar 2017 AP01 Appointment of Mr Martin Thatcher as a director on 3 March 2017
31 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
12 May 2016 AA Full accounts made up to 31 December 2015
22 Jan 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
19 Jan 2016 AUD Auditor's resignation
05 May 2015 AA Full accounts made up to 31 December 2014
19 Mar 2015 AP01 Appointment of Mr Geoffery Rupert Cox as a director on 6 March 2015
22 Jan 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 2
28 Oct 2014 AP03 Appointment of Mr Paul John Hooper as a secretary on 23 September 2014
28 Oct 2014 TM01 Termination of appointment of Hilary Jane Guise as a director on 27 October 2014
14 Jul 2014 TM02 Termination of appointment of Nicholas Gordon Knibb Hutchen as a secretary on 2 June 2014
14 Jul 2014 TM01 Termination of appointment of Nicholas Gordon Knibb Hutchen as a director on 2 June 2014
29 Apr 2014 AA Full accounts made up to 31 December 2013
26 Jan 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-26
  • GBP 2
24 Jan 2014 AP01 Appointment of Mr Robert Nicholas Foord Drewett as a director
02 Sep 2013 CERTNM Company name changed the bath & west trading co. LIMITED\certificate issued on 02/09/13
  • RES15 ‐ Change company name resolution on 2013-07-05
  • NM01 ‐ Change of name by resolution
16 May 2013 AA Full accounts made up to 31 December 2012
04 Apr 2013 AP01 Appointment of Mr Robert Henry Haldane Peto as a director
04 Apr 2013 AP01 Appointment of Mr Lance Moir as a director
04 Apr 2013 AP01 Appointment of Mr David Guy Gidney as a director
04 Apr 2013 AP01 Appointment of Mrs Angela Betty Yeoman as a director
04 Apr 2013 AP01 Appointment of Mr Michael Felton as a director
04 Apr 2013 CH01 Director's details changed for Mr Richard William John Ash on 3 April 2013