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P.B. BAUMANN (UK) LIMITED

Company number 02966621

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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)
31 Oct 2016 CS01 Confirmation statement made on 22 August 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Sep 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Sep 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
02 Oct 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Sep 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
11 Sep 2012 AD01 Registered office address changed from , the Gables, Bishop Meadow Road, Loughborough, Leicestershire, LE11 5RQ on 11 September 2012
02 Nov 2011 TM01 Termination of appointment of Michael Brown as a director
10 Oct 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
06 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Sep 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
07 Sep 2010 CH01 Director's details changed for Susan Elizabeth Brown on 22 August 2010
07 Sep 2010 CH03 Secretary's details changed for Susan Elizabeth Brown on 22 August 2010
07 Jun 2010 AA01 Current accounting period extended from 31 August 2010 to 31 December 2010
24 May 2010 AA Total exemption small company accounts made up to 31 August 2009
12 Oct 2009 AR01 Annual return made up to 22 August 2009 with full list of shareholders
16 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
04 Sep 2008 363a Return made up to 22/08/08; full list of members
28 May 2008 AA Total exemption small company accounts made up to 31 August 2007
19 Sep 2007 363a Return made up to 22/08/07; full list of members
04 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006