- Company Overview for BAT FALCON LIMITED (06955767)
- Filing history for BAT FALCON LIMITED (06955767)
- People for BAT FALCON LIMITED (06955767)
- More for BAT FALCON LIMITED (06955767)
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) |
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24 Oct 2014 | TM01 | Termination of appointment of Josh Andrew Edwards as a director on 24 October 2014 | |
26 Sep 2014 | AP01 | Appointment of Mr Kristian Hensby as a director on 26 September 2014 | |
26 Sep 2014 | AP01 | Appointment of Mr Christopher Wayne Lord as a director on 26 September 2014 | |
26 Sep 2014 | AP01 | Appointment of Mr Lewis James Mason as a director on 26 September 2014 | |
15 Sep 2014 | TM01 | Termination of appointment of Mariusz Wiacek as a director on 15 September 2014 | |
19 Aug 2014 | TM01 | Termination of appointment of Jonatan Piasecki as a director on 19 August 2014 | |
31 Jul 2014 | AR01 |
Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
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04 Jul 2014 | TM01 | Termination of appointment of Daniel Glascott as a director | |
22 Apr 2014 | CH01 | Director's details changed for Mr Mariusz Wiacek on 22 April 2014 | |
21 Mar 2014 | TM01 | Termination of appointment of Florence Masvaure as a director | |
21 Mar 2014 | TM01 | Termination of appointment of Raymond Davies as a director | |
20 Mar 2014 | AP01 | Appointment of Mr Jonatan Piasecki as a director | |
20 Mar 2014 | AP01 | Appointment of Mr Daniel Francis Glascott as a director | |
06 Feb 2014 | AP01 | Appointment of Mr Josh Andrew Edwards as a director | |
06 Jan 2014 | TM01 | Termination of appointment of Ian Moville as a director | |
20 Dec 2013 | AP01 | Appointment of Mr Raymond Leslie Davies as a director | |
13 Dec 2013 | AP01 | Appointment of Mr Mariusz Wiacek as a director | |
13 Dec 2013 | TM01 | Termination of appointment of Gurpreet Malhi as a director | |
28 Nov 2013 | AP01 | Appointment of Mr Ian Moville as a director | |
28 Nov 2013 | AP01 | Appointment of Mr David John Babb as a director | |
25 Nov 2013 | AP01 | Appointment of Mr Lee David Wharton as a director | |
25 Nov 2013 | AP01 | Appointment of Mr Nigel Stuart England as a director | |
25 Nov 2013 | AP01 | Appointment of Mrs Florence Masvaure as a director | |
08 Nov 2013 | TM01 | Termination of appointment of Momodou Conteh as a director | |
27 Sep 2013 | TM01 | Termination of appointment of Mark Church as a director |