- Company Overview for BAUER ELMS LIMITED (04077378)
- Filing history for BAUER ELMS LIMITED (04077378)
- People for BAUER ELMS LIMITED (04077378)
- Charges for BAUER ELMS LIMITED (04077378)
- Insolvency for BAUER ELMS LIMITED (04077378)
- More for BAUER ELMS LIMITED (04077378)
| 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) |
|---|---|---|---|
| 26 Feb 2016 | AA01 | Previous accounting period extended from 30 June 2015 to 31 December 2015 | |
| 29 Sep 2015 | AR01 |
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
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| 19 Apr 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 08 Dec 2014 | AR01 |
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-12-08
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| 02 Apr 2014 | AA | Total exemption full accounts made up to 30 June 2013 | |
| 10 Oct 2013 | AR01 |
Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
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| 09 Sep 2013 | SH03 | Purchase of own shares. | |
| 26 Jul 2013 | TM01 | Termination of appointment of Alberto Munoz Rubio as a director | |
| 26 Jul 2013 | RESOLUTIONS |
Resolutions
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| 08 Apr 2013 | AA | Full accounts made up to 30 June 2012 | |
| 04 Oct 2012 | AR01 | Annual return made up to 25 September 2012 with full list of shareholders | |
| 25 Jul 2012 | TM01 | Termination of appointment of Salvador Prunonosa as a director | |
| 25 Jul 2012 | AP01 | Appointment of Alberto Jose Munoz Rubio as a director | |
| 02 Feb 2012 | AA | Total exemption full accounts made up to 30 June 2011 | |
| 26 Sep 2011 | AR01 | Annual return made up to 25 September 2011 with full list of shareholders | |
| 01 Nov 2010 | AA | Total exemption full accounts made up to 30 June 2010 | |
| 27 Sep 2010 | AR01 | Annual return made up to 25 September 2010 with full list of shareholders | |
| 22 Mar 2010 | AA01 | Current accounting period extended from 31 December 2009 to 30 June 2010 | |
| 28 Sep 2009 | 363a | Return made up to 25/09/09; full list of members | |
| 26 May 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 30 Sep 2008 | 363a | Return made up to 25/09/08; full list of members | |
| 21 May 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 26 Sep 2007 | 363a | Return made up to 25/09/07; full list of members | |
| 31 Aug 2007 | AA | Accounts for a small company made up to 31 December 2006 | |
| 25 Sep 2006 | 363a | Return made up to 25/09/06; full list of members |