BAUMOT UK LIMITED

Company number 06570800

Date	Type	Description	View / Download
19 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
09 May 2017	CS01	Confirmation statement made on 17 April 2017 with updates	(6 pages)
02 May 2017	AD01	Registered office address changed from Unit 1116-1129, Silverstone Park Buckingham Road Silverstone Towcester NN12 8FU England to Unit 1118 Silverstone Park Buckingham Road Towcester NN12 8FU on 2 May 2017	(1 page)
07 Mar 2017	AD01	Registered office address changed from Unit 1118 Innovation & Development Centre Silverstone Park Towcester Northamptonshire NN12 8FU United Kingdom to Unit 1116-1129, Silverstone Park Buckingham Road Silverstone Towcester NN12 8FU on 7 March 2017	(1 page)
28 Feb 2017	AD01	Registered office address changed from 6 Agincourt Street Monmouth Monmouthshire NP25 3DZ to Unit 1118 Innovation & Development Centre Silverstone Park Towcester Northamptonshire NN12 8FU on 28 February 2017	(1 page)
16 Jan 2017	AP01	Appointment of Mr Bert Pierlings as a director on 16 January 2017	(2 pages)
06 Nov 2016	AA	Accounts for a small company made up to 31 December 2015	(4 pages)
26 Sep 2016	TM01	Termination of appointment of Franchelino Solazzo as a director on 26 September 2016	(1 page)
31 Aug 2016	TM01	Termination of appointment of Jiri Kavena as a director on 31 August 2016	(1 page)
31 Aug 2016	TM02	Termination of appointment of Franchelino Solazzo as a secretary on 31 August 2016	(1 page)
01 Aug 2016	AP01	Appointment of Mr Roger Michael Kavena as a director on 1 August 2016	(2 pages)
20 Apr 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 200,000	(4 pages)
03 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
19 May 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 200,000	(4 pages)
18 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
10 Jul 2014	AD01	Registered office address changed from Wyastone Business Park Wyastone Leys Monmouthshire NP25 3SR on 10 July 2014	(1 page)
28 Apr 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 200,000	(5 pages)
28 Apr 2014	TM02	Termination of appointment of Franchelino Solazzo as a secretary	(1 page)
28 Apr 2014	CH03	Secretary's details changed for Franchelino Solazzao on 17 April 2014	(1 page)
07 Jan 2014	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
19 Jun 2013	AP01	Appointment of Mr Franchelino Solazzo as a director	(2 pages)
19 Apr 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	(4 pages)
03 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	(12 pages)
14 Aug 2012	AR01	Annual return made up to 17 April 2012 with full list of shareholders	(4 pages)
13 Aug 2012	TM02	Termination of appointment of Gillianne Kler as a secretary	(1 page)