BATH BUSINESS PARK MANAGEMENT COMPANY LIMITED

Company number 05730079

Date	Type	Description	View / Download
26 Jul 2017	TM01	Termination of appointment of Dries Hagen as a director on 21 July 2017	(1 page)
05 Apr 2017	TM01	Termination of appointment of Andrew Mark Stew as a director on 3 April 2017	(1 page)
17 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	(8 pages)
09 Mar 2017	AP01	Appointment of Mr Peter Boby as a director on 1 February 2017	(3 pages)
09 Dec 2016	AA	Total exemption small company accounts made up to 30 September 2016	(5 pages) Download iXBRL
13 Sep 2016	AA01	Current accounting period extended from 31 March 2016 to 30 September 2016	(2 pages)
09 Mar 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 46	(20 pages)
07 Oct 2015	AP01	Appointment of Dries Hagen as a director on 29 September 2015	(3 pages)
07 May 2015	AA	Accounts for a dormant company made up to 31 March 2015	(7 pages)
21 Apr 2015	AP01	Appointment of Mr Graham Peter Braddick as a director on 1 April 2015	(3 pages)
21 Apr 2015	AP01	Appointment of James Allen Hilton as a director on 1 April 2015	(3 pages)
21 Apr 2015	AP01	Appointment of Martin Neil Buckland as a director on 1 April 2015	(3 pages)
15 Apr 2015	SH01	Statement of capital following an allotment of shares on 29 May 2014 GBP 46.00	(4 pages)
26 Mar 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 46	(16 pages)
25 Mar 2015	TM02	Termination of appointment of Paul Delany as a secretary on 25 March 2015	(1 page)
19 Nov 2014	AD01	Registered office address changed from C/O Websters Chartered Accountants One Victoria Square Birmingham B1 1BD to The Industrial Qtr Bath Business Park Foxcote Ave Bath BA2 8SF on 19 November 2014	(2 pages)
19 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(6 pages)
10 Jul 2014	AP01	Appointment of Julian Drew as a director on 1 July 2014	(4 pages)
05 Jun 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Jun 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Jun 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Jun 2014	SH08	Change of share class name or designation	(2 pages)
05 Jun 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(18 pages)
05 Jun 2014	TM02	Termination of appointment of David Roberts as a secretary	(2 pages)