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BASLER (UK) LIMITED

Company number 03271008

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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)
19 Apr 2016	AA	Full accounts made up to 30 April 2015	View PDF Full accounts made up to 30 April 2015 - link opens in a new window - 28 pages (28 pages)
20 Jan 2016	AP01	Appointment of Rolf Boje as a director on 15 January 2016	View PDF Appointment of Rolf Boje as a director on 15 January 2016 - link opens in a new window - 2 pages (2 pages)
20 Jan 2016	AP01	Appointment of Dr. Marc Alfredo Barrantes Leon as a director on 15 January 2016	View PDF Appointment of Dr. Marc Alfredo Barrantes Leon as a director on 15 January 2016 - link opens in a new window - 2 pages (2 pages)
20 Jan 2016	TM01	Termination of appointment of Reiner Unkel as a director on 15 January 2016	View PDF Termination of appointment of Reiner Unkel as a director on 15 January 2016 - link opens in a new window - 1 page (1 page)
09 Dec 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
30 Nov 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1,000	View PDF Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
27 Oct 2015	MR01	Registration of charge 032710080009, created on 27 October 2015	View PDF Registration of charge 032710080009, created on 27 October 2015 - link opens in a new window - 33 pages (33 pages)
03 Sep 2015	AP03	Appointment of Tanja Rauh as a secretary on 1 September 2015	View PDF Appointment of Tanja Rauh as a secretary on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
28 Aug 2015	TM02	Termination of appointment of Andrew James Rowe as a secretary on 24 August 2015	View PDF Termination of appointment of Andrew James Rowe as a secretary on 24 August 2015 - link opens in a new window - 1 page (1 page)
18 Jun 2015	MR01	Registration of charge 032710080008, created on 9 June 2015	View PDF Registration of charge 032710080008, created on 9 June 2015 - link opens in a new window - 21 pages (21 pages)
08 Jun 2015	MR04	Satisfaction of charge 032710080004 in full	View PDF Satisfaction of charge 032710080004 in full - link opens in a new window - 4 pages (4 pages)
08 Jun 2015	MR04	Satisfaction of charge 032710080006 in full	View PDF Satisfaction of charge 032710080006 in full - link opens in a new window - 4 pages (4 pages)
08 Jun 2015	MR04	Satisfaction of charge 032710080005 in full	View PDF Satisfaction of charge 032710080005 in full - link opens in a new window - 4 pages (4 pages)
18 Dec 2014	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 27 pages (27 pages)
04 Nov 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 1,000	View PDF Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
11 Apr 2014	MR01	Registration of charge 032710080007	View PDF Registration of charge 032710080007 - link opens in a new window - 26 pages (26 pages)
19 Dec 2013	MR01	Registration of charge 032710080006	View PDF Registration of charge 032710080006 - link opens in a new window - 27 pages (27 pages)
18 Dec 2013	MR01	Registration of charge 032710080004	View PDF Registration of charge 032710080004 - link opens in a new window - 45 pages (45 pages)
18 Dec 2013	MR01	Registration of charge 032710080005	View PDF Registration of charge 032710080005 - link opens in a new window - 30 pages (30 pages)
06 Dec 2013	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 28 pages (28 pages)
02 Dec 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
02 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Oct 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 1,000	View PDF Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
11 Jun 2013	TM01	Termination of appointment of Paul Lorraine as a director	View PDF Termination of appointment of Paul Lorraine as a director - link opens in a new window - 1 page (1 page)

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