BAXI OVERSEAS HOLDINGS LIMITED

Company number 03879162

Date	Type	Description	View / Download
02 Feb 2015	AP01	Appointment of Mr Jan Van Ooijen as a director on 1 February 2015	(2 pages)
27 Nov 2014	TM01	Termination of appointment of Fulvio Menegotto as a director on 14 November 2014	(1 page)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
30 Sep 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 36,406	(4 pages)
30 Sep 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 36,406	(4 pages)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
16 May 2013	MR01	Registration of charge 038791620006	(107 pages)
16 May 2013	MR01	Registration of charge 038791620005	(38 pages)
03 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(4 pages)
20 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
06 Jun 2012	AP01	Appointment of Mr Jan-Feie Zwiers as a director	(2 pages)
06 Jun 2012	TM01	Termination of appointment of Adrian Darling as a director	(1 page)
01 Jun 2012	TM01	Termination of appointment of Robert Nash as a director	(1 page)
01 Jun 2012	TM01	Termination of appointment of John Mcfaull as a director	(1 page)
27 Mar 2012	AP01	Appointment of Mr Paul Thomas Moss as a director	(2 pages)
13 Dec 2011	AP03	Appointment of Mrs Karen Dawn Roberts as a secretary	(1 page)
13 Dec 2011	TM02	Termination of appointment of Adrian Darling as a secretary	(1 page)
27 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(5 pages)
20 Sep 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
15 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
01 Nov 2010	MISC	Auditors resignation sect 519 ca 2006	(2 pages)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
30 Sep 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(7 pages)
29 Sep 2010	CH03	Secretary's details changed for Adrian Egerton Darling on 28 September 2010	(2 pages)
29 Sep 2010	CH01	Director's details changed for John Mcfaull on 28 September 2010	(2 pages)