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ALAN BAXTER LIMITED

Company number 06600598

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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)
16 Apr 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Appt of directors 31/03/2015
16 Apr 2015 AP01 Appointment of Alan John Fleet as a director on 1 April 2015
16 Apr 2015 AP01 Appointment of John David Johncox as a director on 1 April 2015
16 Apr 2015 AP01 Appointment of Malcom John Turner as a director on 1 April 2015
16 Apr 2015 AP01 Appointment of Nicholas Davies as a director on 1 April 2015
16 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 10,000
16 Apr 2015 SH08 Change of share class name or designation
16 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Approval property transcation 01/02/2015
04 Mar 2015 AA Total exemption full accounts made up to 31 May 2014
22 May 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1
27 Feb 2014 AA Total exemption full accounts made up to 31 May 2013
23 May 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
27 Feb 2013 AA Total exemption full accounts made up to 31 May 2012
30 Jul 2012 TM01 Termination of appointment of David Taylor as a director
23 May 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
29 Feb 2012 AA Total exemption full accounts made up to 31 May 2011
02 Jun 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
04 Mar 2011 AP01 Appointment of Adam Sewell as a director
04 Mar 2011 AP01 Appointment of Dr William Patrick Filmer-Sankey as a director
02 Mar 2011 AA Total exemption full accounts made up to 31 May 2010
26 May 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for Mr Alan James Baxter on 22 May 2010
25 May 2010 CH01 Director's details changed for Mr William James Gardiner on 22 May 2010
25 May 2010 CH01 Director's details changed for Mr David John Taylor on 22 May 2010
25 May 2010 CH01 Director's details changed for Mr Michael Leonard Coombs on 22 May 2010