BATMARK LIMITED

Company number 02967280

Date	Type	Description	View / Download
07 Feb 2019	AP01	Appointment of Mr Kingsley Wheaton as a director on 7 February 2019	(2 pages)
02 Jan 2019	TM01	Termination of appointment of Andrew Maclachlan Gray as a director on 31 December 2018	(1 page)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
28 Sep 2018	AP01	Appointment of Mr David Patrick Ian Booth as a director on 20 September 2018	(2 pages)
21 Sep 2018	AP03	Appointment of Mr Jonathan Michael Guttridge as a secretary on 20 September 2018	(2 pages)
21 Sep 2018	TM02	Termination of appointment of Oliver James Martin as a secretary on 20 September 2018	(1 page)
20 Sep 2018	AP01	Appointment of Mr Roger Anthony Carr Evans as a director on 20 September 2018 ANNOTATION Second Filing a second filed AP01 was registered on 13.05.2021.	(2 pages)
19 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	(3 pages)
27 Sep 2017	AP03	Appointment of Mr Oliver James Martin as a secretary on 12 September 2017	(2 pages)
21 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
27 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with no updates	(3 pages)
14 Jun 2017	TM01	Termination of appointment of Nicola Snook as a director on 31 May 2017	(1 page)
13 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
13 Mar 2017	TM02	Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017	(1 page)
10 Aug 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
01 Aug 2016	AP01	Appointment of Mr Jerome Ableman as a director on 29 July 2016 ANNOTATION Second Filing a second filed AP01 was registered on 02.10.2020.	(2 pages)
18 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 2	(8 pages)
27 Aug 2015	TM01	Termination of appointment of Alan Jude King as a director on 27 August 2015	(1 page)
28 Jul 2015	AUD	Auditor's resignation	(2 pages)
28 Jul 2015	AUD	Auditor's resignation	(2 pages)
29 Jun 2015	AUD	Auditor's resignation	(2 pages)
22 Jun 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
28 May 2015	TM01	Termination of appointment of Neil Robert Withington as a director on 30 April 2015	(1 page)
02 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 2	(9 pages)
08 Jan 2015	TM01	Termination of appointment of Jean-Marc Levy as a director on 31 December 2014	(1 page)

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