- Company Overview for BAX THOMAS FRENCH LTD (07288160)
- Filing history for BAX THOMAS FRENCH LTD (07288160)
- People for BAX THOMAS FRENCH LTD (07288160)
- More for BAX THOMAS FRENCH LTD (07288160)
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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13 May 2019 | SH08 | Change of share class name or designation | |
18 Apr 2019 | AP03 | Appointment of Mr Colin James Hall as a secretary on 16 April 2019 | |
18 Apr 2019 | TM02 | Termination of appointment of William Peter Hinckley as a secretary on 16 April 2019 | |
29 Mar 2019 | TM01 | Termination of appointment of Helen Julia Shilling as a director on 29 March 2019 | |
21 Jan 2019 | AP01 | Appointment of Mrs Laura Cicely Clifton-Holt as a director on 21 January 2019 | |
10 Oct 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
28 Aug 2018 | AP01 | Appointment of The Honourable Fiennes Alexander Wykeham Martin Cornwallis as a director on 1 April 2018 | |
22 Jun 2018 | CS01 | Confirmation statement made on 17 June 2018 with no updates | |
03 Jan 2018 | AA | Total exemption full accounts made up to 31 March 2017 | |
13 Jul 2017 | PSC08 | Notification of a person with significant control statement | |
27 Jun 2017 | CS01 | Confirmation statement made on 17 June 2017 with updates | |
10 Jan 2017 | AA | Total exemption small company accounts made up to 31 March 2016 | |
29 Jun 2016 | AR01 |
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
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15 Jan 2016 | AP03 | Appointment of Mr William Peter Hinckley as a secretary on 15 January 2016 | |
09 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
17 Sep 2015 | AP01 | Appointment of Mrs Helen Julia Shilling as a director on 1 September 2015 | |
30 Jun 2015 | AR01 |
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
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30 Jun 2015 | AP01 | Appointment of Mr Thomas Henry French as a director on 22 January 2015 | |
30 Jun 2015 | AP01 | Appointment of Mr Colin James Hall as a director on 22 January 2015 | |
30 Jun 2015 | AP01 | Appointment of Mr William Peter Hinckley as a director on 22 January 2015 | |
30 Jun 2015 | AP01 | Appointment of Mrs Claire Theresa Houchin as a director on 22 January 2015 | |
30 Jun 2015 | AP01 | Appointment of Mr Anthony John Field as a director on 22 January 2015 | |
30 Jun 2015 | AP01 | Appointment of Mr Richard Plowden Thomas as a director on 22 January 2015 | |
20 Feb 2015 | CERTNM |
Company name changed btf rural LTD\certificate issued on 20/02/15
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12 Jan 2015 | AA | Accounts for a dormant company made up to 31 March 2014 |