BAINBRIDGE ELECTRICAL LIMITED

Company number 03741938

Date	Type	Description	View / Download
02 Jan 2018	MR01	Registration of charge 037419380002, created on 15 December 2017	(44 pages)
22 Dec 2017	MR01	Registration of charge 037419380001, created on 15 December 2017	(39 pages)
20 Dec 2017	AP01	Appointment of Mr James William Dickinson as a director on 15 December 2017	(2 pages)
20 Dec 2017	TM01	Termination of appointment of Stephen Bainbridge as a director on 15 December 2017	(1 page)
20 Dec 2017	TM01	Termination of appointment of Kathryn Allison Bainbridge as a director on 15 December 2017	(1 page)
20 Dec 2017	TM01	Termination of appointment of Mary Bainbridge as a director on 15 December 2017	(1 page)
20 Dec 2017	TM01	Termination of appointment of Geoffrey Bainbridge as a director on 15 December 2017	(1 page)
20 Dec 2017	TM02	Termination of appointment of Geoffrey Bainbridge as a secretary on 15 December 2017	(1 page)
17 Jul 2017	AA	Total exemption full accounts made up to 31 March 2017	(6 pages)
30 Mar 2017	CS01	Confirmation statement made on 26 March 2017 with updates	(5 pages)
18 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
30 Mar 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 900	(8 pages)
30 Mar 2016	AD02	Register inspection address has been changed to Lowther House Lowther Street Kendal Cumbria LA9 4DX	(1 page)
05 Jan 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Jan 2016	SH08	Change of share class name or designation	(2 pages)
05 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 175 19/12/2015	(19 pages)
05 Jan 2016	CC04	Statement of company's objects	(2 pages)
21 Dec 2015	SH01	Statement of capital following an allotment of shares on 19 December 2015 GBP 600	(3 pages)
12 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
05 May 2015	SH06	Cancellation of shares. Statement of capital on 8 April 2015 GBP 600	(4 pages)
05 May 2015	SH03	Purchase of own shares.	(3 pages)
09 Apr 2015	TM01	Termination of appointment of Brian David Bainbridge as a director on 8 April 2015	(1 page)
31 Mar 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 900	(9 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
01 Apr 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 900	(9 pages)

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