- Company Overview for BATESVILLE HOLDING UK LIMITED (06522492)
- Filing history for BATESVILLE HOLDING UK LIMITED (06522492)
- People for BATESVILLE HOLDING UK LIMITED (06522492)
- More for BATESVILLE HOLDING UK LIMITED (06522492)
| 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 May 2015 | TM01 | Termination of appointment of Joe a Raver as a director on 11 June 2012 | |
| 01 Apr 2015 | AR01 |
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
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| 31 Mar 2015 | AD01 | Registered office address changed from The Old Vicarage Market Street Castle Donington Derby DE74 2JB to 21 Oysth Close Blackmills Industrial Estate Northampton Northamptonshire NN4 7DY on 31 March 2015 | |
| 31 Mar 2015 | AP01 | Appointment of Mr Troy Layne Brake as a director on 30 March 2015 | |
| 03 Sep 2014 | TM01 | Termination of appointment of Cindy Lucchese as a director on 7 March 2014 | |
| 01 Jul 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
| 04 Mar 2014 | AR01 |
Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-04
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| 24 Feb 2014 | CH01 | Director's details changed for Mrs Kimberly Dennis on 12 February 2014 | |
| 14 Oct 2013 | TM01 | Termination of appointment of Kenneth Camp as a director | |
| 17 Jun 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
| 04 Mar 2013 | AR01 | Annual return made up to 4 March 2013 with full list of shareholders | |
| 21 Jun 2012 | AA | Accounts for a dormant company made up to 30 September 2011 | |
| 11 Jun 2012 | AP01 | Appointment of Mrs Kimberly Dennis as a director | |
| 11 Jun 2012 | TM01 | Termination of appointment of Joe Raver as a director | |
| 05 Mar 2012 | AR01 | Annual return made up to 4 March 2012 with full list of shareholders | |
| 07 Jul 2011 | AA | Accounts for a dormant company made up to 30 September 2010 | |
| 10 Mar 2011 | AR01 | Annual return made up to 4 March 2011 with full list of shareholders | |
| 09 Mar 2011 | AP01 | Appointment of Mr Joe a Raver as a director | |
| 10 Aug 2010 | AA | Accounts for a dormant company made up to 30 September 2009 | |
| 19 Apr 2010 | AR01 | Annual return made up to 4 March 2010 with full list of shareholders | |
| 19 Apr 2010 | CH01 | Director's details changed for Cindy Lucchese on 4 March 2010 | |
| 19 Apr 2010 | CH01 | Director's details changed for Mr John Zerkle on 4 March 2010 | |
| 19 Apr 2010 | CH01 | Director's details changed for Mr Kenneth Alan Camp on 4 March 2010 | |
| 24 Dec 2009 | AP01 | Appointment of Joe a Raver as a director | |
| 28 Oct 2009 | AA | Full accounts made up to 30 September 2008 |