BAXI OVERSEAS HOLDINGS LIMITED

Company number 03879162

Date	Type	Description	View / Download
22 Dec 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
01 Oct 2020	TM01	Termination of appointment of Jan-Feie Zwiers as a director on 30 September 2020	(1 page)
01 Oct 2020	TM01	Termination of appointment of Jan Roelf Van Ooijen as a director on 30 September 2020	(1 page)
16 Sep 2020	CS01	Confirmation statement made on 16 September 2020 with no updates	(3 pages)
15 Sep 2020	AP01	Appointment of Mrs Karen Boswell as a director on 7 September 2020	(2 pages)
23 Oct 2019	PSC02	Notification of Baxi Potterton Limited as a person with significant control on 21 October 2019	(2 pages)
23 Oct 2019	PSC09	Withdrawal of a person with significant control statement on 23 October 2019	(2 pages)
23 Sep 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
11 Sep 2019	CS01	Confirmation statement made on 11 September 2019 with no updates	(3 pages)
02 Jul 2019	AP03	Appointment of Mrs Tanya Russell as a secretary on 28 June 2019	(2 pages)
01 Jul 2019	TM02	Termination of appointment of Karen Dawn Roberts as a secretary on 28 June 2019	(1 page)
15 Mar 2019	CH01	Director's details changed for Mr Jan Van Ooijen on 15 March 2019	(2 pages)
13 Sep 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
11 Sep 2018	CS01	Confirmation statement made on 11 September 2018 with no updates	(3 pages)
02 Oct 2017	CS01	Confirmation statement made on 2 October 2017 with no updates	(3 pages)
22 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
25 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(4 pages)
03 Jan 2017	TM01	Termination of appointment of Paul Thomas Moss as a director on 31 December 2016	(1 page)
03 Jan 2017	AP01	Appointment of Mr Simon Charles Oliver as a director on 31 December 2016	(2 pages)
11 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	(6 pages)
21 Sep 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
30 Dec 2015	MR04	Satisfaction of charge 038791620006 in full	(4 pages)
30 Dec 2015	MR04	Satisfaction of charge 038791620005 in full	(4 pages)
17 Dec 2015	MR01	Registration of charge 038791620007, created on 16 December 2015	(90 pages)
05 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 36,406	(4 pages)