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BASE MATERIALS LIMITED

Company number 04618579

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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)
24 Oct 2014 AA Accounts for a small company made up to 30 June 2014
24 Oct 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Overdraft facility agreement 11/04/2014
26 Jul 2014 MR01 Registration of charge 046185790005, created on 25 July 2014
15 Apr 2014 MR01 Registration of charge 046185790004
08 Apr 2014 AA Accounts for a small company made up to 30 June 2013
29 Jan 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 3
29 Jan 2014 CH01 Director's details changed for Mr John Paul Miller on 30 June 2013
29 Jan 2014 TM02 Termination of appointment of Suzanne Roberts as a secretary
17 Jul 2013 AA01 Previous accounting period shortened from 31 December 2013 to 30 June 2013
12 Jul 2013 CERTNM Company name changed composite materials LIMITED\certificate issued on 12/07/13
  • RES15 ‐ Change company name resolution on 2013-06-28
12 Jul 2013 CONNOT Change of name notice
04 Jul 2013 AA Accounts for a small company made up to 31 December 2012
15 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
08 Jun 2012 AA Accounts for a small company made up to 31 December 2011
02 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 25/04/2012
02 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 3
25 Apr 2012 SH01 Statement of capital following an allotment of shares on 16 December 2002
  • GBP 3
25 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Dec 2011 AR01 Annual return made up to 16 December 2011 with full list of shareholders
15 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Jan 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
14 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 2
21 Jan 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders