BATHGATE SLATE TECHNOLOGIES LIMITED
Company number 05117063
- Company Overview for BATHGATE SLATE TECHNOLOGIES LIMITED (05117063)
- Filing history for BATHGATE SLATE TECHNOLOGIES LIMITED (05117063)
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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) |
|---|---|---|---|
| 10 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
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| 12 Aug 2013 | TM01 | Termination of appointment of Mark Price as a director | |
| 16 Apr 2013 | AP01 | Appointment of Stephen Ian Bennett as a director | |
| 27 Mar 2013 | AA | Accounts for a small company made up to 30 June 2012 | |
| 31 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 31 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 04 Jan 2012 | AA | Accounts for a small company made up to 30 June 2011 | |
| 31 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 28 Jan 2011 | AA | Accounts for a small company made up to 30 June 2010 | |
| 08 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 08 Jan 2010 | AA | Accounts for a small company made up to 30 June 2009 | |
| 19 Feb 2009 | AA | Accounts for a small company made up to 30 June 2008 | |
| 26 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 26 Jan 2009 | 287 | Registered office changed on 26/01/2009 from c/o langtons the plaza old hall street liverpool L3 9QJ | |
| 20 Jun 2008 | 288b | Appointment terminated director philip walker | |
| 13 May 2008 | 363a | Return made up to 31/12/07; full list of members | |
| 12 May 2008 | 353 | Location of register of members | |
| 25 Apr 2008 | AA | Full accounts made up to 30 June 2007 | |
| 03 May 2007 | AA | Full accounts made up to 30 June 2006 | |
| 06 Feb 2007 | 363s | Return made up to 31/12/06; full list of members | |
| 24 Apr 2006 | AA | Accounts for a dormant company made up to 30 June 2005 | |
| 03 Feb 2006 | 363s |
Return made up to 31/12/05; full list of members
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| 28 Jun 2005 | 288a | New director appointed | |
| 18 May 2005 | 363s | Return made up to 31/03/05; full list of members | |
| 25 Apr 2005 | 288b | Secretary resigned |