BAUER BEVERAGE INGREDIENTS LIMITED
Company number 03082620
- Company Overview for BAUER BEVERAGE INGREDIENTS LIMITED (03082620)
- Filing history for BAUER BEVERAGE INGREDIENTS LIMITED (03082620)
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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) |
|---|---|---|---|
| 17 May 2018 | AAMD | Amended total exemption small company accounts made up to 31 December 2009 | |
| 17 May 2018 | AAMD | Amended micro company accounts made up to 31 December 2015 | |
| 14 May 2018 | AAMD | Amended micro company accounts made up to 31 December 2014 | |
| 15 Mar 2018 | AAMD | Amended micro company accounts made up to 31 December 2016 | |
| 13 Oct 2017 | AP04 | Appointment of Go Ahead Service Limited as a secretary on 13 October 2017 | |
| 13 Oct 2017 | TM02 | Termination of appointment of Firmenwelten Treuhand Limited as a secretary on 13 October 2017 | |
| 13 Oct 2017 | CS01 | Confirmation statement made on 21 July 2017 with updates | |
| 13 Oct 2017 | AD01 | Registered office address changed from Equipoint - Firmenwelten Suite 530 1506-1508 Coventry Road Birmingham B25 8AQ to 69 Great Hampton Street Birmingham B18 6EW on 13 October 2017 | |
| 27 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 31 Jan 2017 | CS01 | Confirmation statement made on 21 July 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 | |
| 30 Jul 2015 | AR01 |
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
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| 06 Nov 2014 | AR01 |
Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-11-06
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| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 29 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 12 Aug 2013 | AR01 |
Annual return made up to 21 July 2013 with full list of shareholders
Statement of capital on 2013-08-12
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| 27 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 29 Aug 2012 | AR01 | Annual return made up to 21 July 2012 with full list of shareholders | |
| 24 May 2012 | CH04 | Secretary's details changed for Firmenwelten Treuhand Limited on 17 November 2011 | |
| 24 May 2012 | AD01 | Registered office address changed from Ltdonline Fw 1St Floor Office 1 Business Res Network Whateleys Drive Kenilworth CV8 2GY England on 24 May 2012 | |
| 26 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 15 Aug 2011 | AR01 | Annual return made up to 21 July 2011 with full list of shareholders | |
| 05 May 2011 | AD01 | Registered office address changed from Firmenwelten Accountancy House 4 Priory Road Kenilworth Warwickshire CV8 1LL on 5 May 2011 | |
| 27 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 |