- Company Overview for BAUWERK GROUP UK LTD (05014168)
- Filing history for BAUWERK GROUP UK LTD (05014168)
- People for BAUWERK GROUP UK LTD (05014168)
- Charges for BAUWERK GROUP UK LTD (05014168)
- More for BAUWERK GROUP UK LTD (05014168)
| 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) |
|---|---|---|---|
| 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 | |
| 12 Apr 2010 | AP01 | Appointment of Mr Geir Waland as a director | |
| 09 Apr 2010 | AP01 | Appointment of Mr Thorleif Hals as a director | |
| 09 Apr 2010 | TM01 | Termination of appointment of Kjell Bentsen as a director | |
| 07 Apr 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 25 Jan 2010 | AR01 | Annual return made up to 13 January 2010 with full list of shareholders | |
| 25 Jan 2010 | CH01 | Director's details changed for Loyd Oddvar Sannes on 1 January 2010 | |
| 25 Jan 2010 | CH01 | Director's details changed for Peter Minns on 1 January 2010 | |
| 25 Jan 2010 | CH01 | Director's details changed for Pal Martens Bratland on 1 January 2010 | |
| 25 Jan 2010 | CH01 | Director's details changed for Kjell Bentsen on 1 January 2010 | |
| 10 Jul 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 02 Feb 2009 | 363a | Return made up to 13/01/09; full list of members | |
| 11 Apr 2008 | AA | Full accounts made up to 31 December 2007 | |
| 11 Feb 2008 | 363a | Return made up to 13/01/08; full list of members | |
| 05 Apr 2007 | AA | Full accounts made up to 31 December 2006 | |
| 18 Feb 2007 | 363s | Return made up to 13/01/07; full list of members | |
| 18 May 2006 | AA | Full accounts made up to 31 December 2005 | |
| 17 Mar 2006 | 288a | New director appointed | |
| 06 Mar 2006 | 287 | Registered office changed on 06/03/06 from: global house high street crawley west susex RH1O 1DL | |
| 08 Feb 2006 | 288b | Director resigned | |
| 23 Jan 2006 | 363a | Return made up to 13/01/06; no change of members | |
| 20 Jan 2006 | AA | Full accounts made up to 31 December 2004 |