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BALDWIN TECHNICAL SERVICES LIMITED

Company number 05159917

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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)
29 Sep 2024 RP04CS01 Second filing of Confirmation Statement dated 22 June 2024
22 Jul 2024 AA Accounts for a small company made up to 30 April 2023
09 Jul 2024 CS01 22/06/24 Statement of Capital gbp 1000
  • ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 29/09/24
02 May 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 May 2024 SH08 Change of share class name or designation
02 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ The directors of the company be generally and unconditionally authorised to capitalise a sum not exceeding £850 standing to the credit of the company's profit and loss account, and to apply such sum in paying up in full 850 ordinary shares of £1.00 each in the capital of the company. 26/04/2024
02 May 2024 MA Memorandum and Articles of Association
29 Apr 2024 SH01 Statement of capital following an allotment of shares on 26 April 2024
  • GBP 1,000
29 Apr 2024 SH01 Statement of capital following an allotment of shares on 26 April 2024
  • GBP 950
29 Apr 2024 AA01 Current accounting period shortened from 30 April 2023 to 29 April 2023
03 Jul 2023 CS01 Confirmation statement made on 22 June 2023 with updates
28 Apr 2023 AA Accounts for a small company made up to 30 April 2022
03 Jan 2023 AP01 Appointment of Mr Christopher Keith Flanagan as a director on 1 January 2023
06 Jul 2022 CS01 Confirmation statement made on 22 June 2022 with updates
04 May 2022 AA Accounts for a small company made up to 30 April 2021
05 Jul 2021 CS01 Confirmation statement made on 22 June 2021 with updates
12 May 2021 AA Accounts for a small company made up to 30 April 2020
06 Aug 2020 PSC05 Change of details for Baldwin Engineering Holdings Limited as a person with significant control on 26 July 2020
24 Jul 2020 CS01 Confirmation statement made on 22 June 2020 with updates
24 Jul 2020 PSC05 Change of details for Baldwin Engineering Holdings Limited as a person with significant control on 22 June 2020
30 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
27 Jun 2019 CS01 Confirmation statement made on 22 June 2019 with updates
27 Jun 2019 PSC05 Change of details for Baldwin Engineering Holdings Limited as a person with significant control on 27 June 2019
26 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
05 Jul 2018 CH01 Director's details changed for Mr James Beattie on 5 July 2018