BACHMANN PORT SERVICES LIMITED

Company number 07891943

Date	Type	Description	View / Download
03 Nov 2016	TM01	Termination of appointment of Nicolette Ann Addlesee as a director on 20 October 2016	(2 pages)
03 Nov 2016	AP01	Appointment of Kirsty Marie Bell as a director on 20 October 2016	(3 pages)
02 Nov 2016	TM01	Termination of appointment of Clive Mcminn as a director on 20 October 2016	(2 pages)
10 Jun 2016	AP01	Appointment of Nicolette Ann Addlesee as a director on 31 May 2016	(3 pages)
05 Feb 2016	CERTNM	Company name changed nuwave tilbury LIMITED\certificate issued on 05/02/16 RES15 ‐ Change company name resolution on 2016-01-05	(2 pages)
01 Feb 2016	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 1	(4 pages)
21 Jan 2016	CONNOT	Change of name notice	(2 pages)
22 Oct 2015	TM01	Termination of appointment of Karen Harvey-Miller as a director on 5 October 2015	(2 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
27 May 2015	AD01	Registered office address changed from The Bothy Cams Hall Estate Portchester Road Fareham Hampshire PO16 8UP to 4 Merlin House 4 Meteor Way Lee-on-the-Solent Hampshire PO13 9FU on 27 May 2015	(1 page)
13 Jan 2015	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 1	(5 pages)
21 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
04 Feb 2014	AR01	Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2014-02-04 GBP 1	(5 pages)
04 Feb 2014	CH01	Director's details changed for Mrs Karen Harvey-Miller on 5 August 2013	(2 pages)
10 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
24 May 2013	TM01	Termination of appointment of Michelle Jamison as a director	(1 page)
03 Apr 2013	AD01	Registered office address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB United Kingdom on 3 April 2013	(2 pages)
17 Jan 2013	AR01	Annual return made up to 23 December 2012 with full list of shareholders	(6 pages)
04 Oct 2012	AD01	Registered office address changed from Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ United Kingdom on 4 October 2012	(1 page)
23 Dec 2011	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
23 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(21 pages)

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