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BAUWERK GROUP UK LTD

Company number 05014168

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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)
08 Mar 2018 AA Accounts for a small company made up to 31 December 2017
16 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with no updates
11 Apr 2017 AA Full accounts made up to 31 December 2016
20 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
07 Apr 2016 AA Accounts for a small company made up to 31 December 2015
13 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
07 Apr 2015 AA Accounts for a small company made up to 31 December 2014
13 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2
18 Mar 2014 AA Accounts for a small company made up to 31 December 2013
07 Feb 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 2
22 May 2013 MR04 Satisfaction of charge 1 in full
10 May 2013 AP01 Appointment of Mr Jorn Salvesen as a director
10 May 2013 AP01 Appointment of Mr Sven Adebahr as a director
10 May 2013 TM01 Termination of appointment of Pal Bratland as a director
11 Mar 2013 AA Accounts for a small company made up to 31 December 2012
11 Feb 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
11 Feb 2013 TM01 Termination of appointment of Kjell Bentsen as a director
22 Mar 2012 AA Accounts for a small company made up to 31 December 2011
09 Feb 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
28 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
16 Mar 2011 AA Accounts for a small company made up to 31 December 2010
07 Feb 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
07 Feb 2011 TM01 Termination of appointment of Loyd Sannes as a director
07 Feb 2011 CH03 Secretary's details changed for Darren Stephens on 2 October 2009
22 Apr 2010 AP01 Appointment of Mr Kjell Bentsen as a director