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BACTON STORAGE COMPANY LIMITED

Company number 06827589

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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)
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
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
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