- Company Overview for BAILEY FABRICATIONS LIMITED (03288640)
- Filing history for BAILEY FABRICATIONS LIMITED (03288640)
- People for BAILEY FABRICATIONS LIMITED (03288640)
- Charges for BAILEY FABRICATIONS LIMITED (03288640)
- More for BAILEY FABRICATIONS LIMITED (03288640)
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) |
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05 Feb 2025 | AP01 | Appointment of Mr Pascal Marques Baptista as a director on 23 January 2025 | |
05 Feb 2025 | TM01 | Termination of appointment of Jason Robert Simeon as a director on 23 January 2025 | |
31 Jan 2025 | AP01 | Appointment of Mrs Agnes Elizabeth Okon Ephraim as a director on 22 January 2025 | |
20 Jan 2025 | TM01 | Termination of appointment of Antonia Carole Read as a director on 17 January 2025 | |
20 Jan 2025 | TM01 | Termination of appointment of Paul Michael Leese as a director on 17 January 2025 | |
20 Jan 2025 | TM01 | Termination of appointment of Ashley Miller as a director on 17 January 2025 | |
08 Dec 2024 | CS01 | Confirmation statement made on 6 December 2024 with no updates | |
23 Sep 2024 | AA | Total exemption full accounts made up to 30 September 2023 | |
27 Jun 2024 | AA01 | Previous accounting period shortened from 30 September 2023 to 29 September 2023 | |
27 Dec 2023 | AP01 | Appointment of Mrs Antonia Carole Read as a director on 22 December 2023 | |
22 Dec 2023 | TM02 | Termination of appointment of Antonia Carole Read as a secretary on 22 December 2023 | |
22 Dec 2023 | TM01 | Termination of appointment of Andrew Martin Gill as a director on 22 December 2023 | |
22 Dec 2023 | TM01 | Termination of appointment of Steven Roper as a director on 22 December 2023 | |
22 Dec 2023 | AP01 | Appointment of Mr Paul Michael Leese as a director on 22 December 2023 | |
13 Dec 2023 | CS01 | Confirmation statement made on 6 December 2023 with updates | |
14 Nov 2023 | AP03 | Appointment of Mrs Antonia Carole Read as a secretary on 1 September 2023 | |
02 Aug 2023 | MA | Memorandum and Articles of Association | |
02 Aug 2023 | RESOLUTIONS |
Resolutions
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02 Aug 2023 | SH08 | Change of share class name or designation | |
27 Jul 2023 | MR01 | Registration of charge 032886400003, created on 21 July 2023 | |
25 Jul 2023 | PSC07 | Cessation of Andrew Martin Gill as a person with significant control on 21 July 2023 | |
25 Jul 2023 | PSC02 | Notification of Bailey Fabrication Holdings Limited as a person with significant control on 21 July 2023 | |
25 Jul 2023 | PSC07 | Cessation of Peter Powell Bailey as a person with significant control on 21 July 2023 | |
25 Jul 2023 | TM01 | Termination of appointment of Carol Letitia Gill as a director on 21 July 2023 | |
25 Jul 2023 | TM01 | Termination of appointment of Peter Powell Bailey as a director on 21 July 2023 |