BADGER (KIRKCALDY) LIMITED

Company number 06520103

Date	Type	Description	View / Download
11 Oct 2018	TM01	Termination of appointment of Warren Stuart Austin as a director on 4 October 2018	(1 page)
11 Oct 2018	TM02	Termination of appointment of Hammerson Company Secretarial Limited as a secretary on 4 October 2018	(1 page)
08 Oct 2018	CERTNM	Company name changed hammerson (kirkcaldy) LIMITED\certificate issued on 08/10/18	(2 pages)
08 Oct 2018	CONNOT	Change of name notice	(2 pages)
12 Jun 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
01 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	(3 pages)
27 Jul 2017	CH01	Director's details changed for Mr Peter William Beaumont Cole on 1 June 2015	(2 pages)
26 Jul 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
02 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)
26 May 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
23 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 40,000,000	(5 pages)
25 Jun 2015	CH01	Director's details changed for Mr Richard Geoffrey Shaw on 1 June 2015	(2 pages)
25 Jun 2015	CH01	Director's details changed for Mr Warren Stuart Austin on 1 June 2015	(2 pages)
22 Jun 2015	CH01	Director's details changed for Mr Andrew John Berger-North on 1 June 2015	(2 pages)
03 Jun 2015	CH04	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015	(1 page)
02 Jun 2015	AD01	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015	(1 page)
22 May 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
02 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 40,000,000	(7 pages)
30 May 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
28 Apr 2014	AP01	Appointment of Mr Richard Geoffrey Shaw as a director	(2 pages)
25 Apr 2014	AP01	Appointment of Mr Warren Stuart Austin as a director	(2 pages)
20 Mar 2014	TM01	Termination of appointment of Andrew Thomson as a director	(1 page)
07 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 40,000,000	(6 pages)
08 Aug 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
20 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(6 pages)

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