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BAW MEDICAL LTD

Company number 07883927

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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 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	View PDF Confirmation statement made on 15 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Dec 2015	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 11	View PDF Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 11 - link opens in a new window - 4 pages (4 pages)
16 Sep 2015	SH01	Statement of capital following an allotment of shares on 1 September 2015 GBP 11	View PDF Statement of capital following an allotment of shares on 1 September 2015 GBP 11 - link opens in a new window - 3 pages (3 pages)
10 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jan 2015	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 10	View PDF Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 10 - link opens in a new window - 3 pages (3 pages)
04 Nov 2014	AD01	Registered office address changed from Holland House 1 - 5 Oakfield Sale Cheshire M33 6TT England to Holland House 1 - 5 Oakfield Sale Cheshire M33 6TT on 4 November 2014	View PDF Registered office address changed from Holland House 1 - 5 Oakfield Sale Cheshire M33 6TT England to Holland House 1 - 5 Oakfield Sale Cheshire M33 6TT on 4 November 2014 - link opens in a new window - 1 page (1 page)
04 Nov 2014	AD01	Registered office address changed from The Apex Sheriffs Orchard Coventry CV1 3PP to Holland House 1 - 5 Oakfield Sale Cheshire M33 6TT on 4 November 2014	View PDF Registered office address changed from The Apex Sheriffs Orchard Coventry CV1 3PP to Holland House 1 - 5 Oakfield Sale Cheshire M33 6TT on 4 November 2014 - link opens in a new window - 1 page (1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
08 Jan 2014	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 10	View PDF Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 10 - link opens in a new window - 3 pages (3 pages)
04 Oct 2013	AD01	Registered office address changed from the Apex 2, Sheriffs Orchard Coventry CV1 3PP England on 4 October 2013	View PDF Registered office address changed from the Apex 2, Sheriffs Orchard Coventry CV1 3PP England on 4 October 2013 - link opens in a new window - 1 page (1 page)
04 Oct 2013	AD01	Registered office address changed from Baw Medical Ltd the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL United Kingdom on 4 October 2013	View PDF Registered office address changed from Baw Medical Ltd the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL United Kingdom on 4 October 2013 - link opens in a new window - 1 page (1 page)
31 Jul 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
08 Jan 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders	View PDF Annual return made up to 15 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Oct 2012	SH01	Statement of capital following an allotment of shares on 20 September 2012 GBP 10	View PDF Statement of capital following an allotment of shares on 20 September 2012 GBP 10 - link opens in a new window - 4 pages (4 pages)
12 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ The company share capital increased 20/09/2012	View PDF Resolutions RES13 ‐ The company share capital increased 20/09/2012 - link opens in a new window - 1 page (1 page)
05 Oct 2012	AD01	Registered office address changed from Rhyl Fold Farm Rhyl Fold, Manchester Road Leigh Lancashire WN7 2NX United Kingdom on 5 October 2012	View PDF Registered office address changed from Rhyl Fold Farm Rhyl Fold, Manchester Road Leigh Lancashire WN7 2NX United Kingdom on 5 October 2012 - link opens in a new window - 1 page (1 page)
14 Sep 2012	AP01	Appointment of Mrs Deborah Jane Baw as a director	View PDF Appointment of Mrs Deborah Jane Baw as a director - link opens in a new window - 2 pages (2 pages)
15 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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