BAXCO0112 LIMITED

Company number 07930701

Date	Type	Description	View / Download
12 Aug 2014	CH01	Director's details changed for Mr Andrew James Forsyth on 7 July 2014	(2 pages)
01 Apr 2014	AD01	Registered office address changed from 71 Batley Business & Technology Centre Technology Drive Batley West Yorkshire WF17 6ER on 1 April 2014	(1 page)
05 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 1,900	(6 pages)
03 Jan 2014	TM01	Termination of appointment of Robin Jackson as a director	(1 page)
03 Jan 2014	TM01	Termination of appointment of Andrew Bevan as a director	(1 page)
19 Sep 2013	CH01	Director's details changed for Mr Andrew James Forsyth on 1 August 2013	(2 pages)
17 Jun 2013	AA01	Current accounting period shortened from 31 January 2014 to 30 November 2013	(1 page)
22 May 2013	AA	Total exemption small company accounts made up to 31 January 2013	(5 pages)
08 Apr 2013	AP03	Appointment of Ms Joanna Wellman as a secretary	(1 page)
08 Apr 2013	AP01	Appointment of Mr Ian Heuston as a director	(2 pages)
08 Apr 2013	AP01	Appointment of Mr Robin Clive Jackson as a director	(2 pages)
08 Apr 2013	AP01	Appointment of Mr Michael Patrick Mcgrady as a director	(2 pages)
08 Apr 2013	AP01	Appointment of Mr Michael Joseph Henderson as a director	(2 pages)
08 Apr 2013	AP01	Appointment of Mr Andrew James Forsyth as a director	(2 pages)
08 Apr 2013	TM01	Termination of appointment of Martin Mascarenhas as a director	(1 page)
08 Apr 2013	TM01	Termination of appointment of Andrew Phillips as a director	(1 page)
08 Apr 2013	AD01	Registered office address changed from C/O Evans Easypace Suite F4 Monckton Road Wakefield West Yorkshire WF2 7AS on 8 April 2013	(1 page)
08 Apr 2013	TM01	Termination of appointment of Jonathan Mayo as a director	(1 page)
26 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(6 pages)
29 Feb 2012	AP01	Appointment of Mr Andrew Stephen Phillips as a director	(3 pages)
23 Feb 2012	SH01	Statement of capital following an allotment of shares on 16 February 2012 GBP 1,900	(4 pages)
22 Feb 2012	AP01	Appointment of Andrew Christopher Bevan as a director	(3 pages)
22 Feb 2012	AP01	Appointment of Martin Jeremy Peter Mascarenhas as a director	(3 pages)
21 Feb 2012	AD01	Registered office address changed from 13 Station Street Huddersfield West Yorkshire HD1 1LY United Kingdom on 21 February 2012	(2 pages)
31 Jan 2012	NEWINC	Incorporation	(43 pages)