- Company Overview for BACTON STORAGE COMPANY LIMITED (06827589)
- Filing history for BACTON STORAGE COMPANY LIMITED (06827589)
- People for BACTON STORAGE COMPANY LIMITED (06827589)
- More for BACTON STORAGE COMPANY LIMITED (06827589)
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) |
---|---|---|---|
27 Sep 2010 | AP01 | Appointment of Glenn Edwin Sibbick as a director | |
27 Sep 2010 | AP01 | Appointment of Glenn Edwin Sibbick as a director | |
10 Sep 2010 | TM01 | Termination of appointment of Alastair Mckeown as a director | |
02 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
14 Apr 2010 | RESOLUTIONS |
Resolutions
|
|
14 Apr 2010 | CC04 | Statement of company's objects | |
01 Mar 2010 | AR01 | Annual return made up to 23 February 2010 with full list of shareholders | |
25 Feb 2010 | CH01 | Director's details changed for Alastair Richard Mckeown on 24 February 2010 | |
25 Feb 2010 | CH01 | Director's details changed for Simon Marc Wills on 24 February 2010 | |
23 Feb 2010 | CH01 | Director's details changed for Simon Richard Clark on 22 February 2010 | |
01 Feb 2010 | TM02 | Termination of appointment of Matthew Lodge as a secretary | |
01 Feb 2010 | AP03 | Appointment of Julia Hui Ching Foo as a secretary | |
12 Nov 2009 | TM02 | Termination of appointment of Julia Foo as a secretary | |
12 Nov 2009 | AP03 | Appointment of Matthew Sebastian Lodge as a secretary | |
06 Jul 2009 | 288a | Director appointed jonathan brian parr | |
09 Apr 2009 | 225 | Accounting reference date shortened from 28/02/2010 to 31/12/2009 | |
09 Apr 2009 | 288a | Director appointed alastair richard mckeown | |
09 Apr 2009 | 288a | Director appointed simon richard clark | |
09 Apr 2009 | 288a | Director appointed simon marc wills | |
23 Feb 2009 | NEWINC | Incorporation |