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BAZALGETTE (INVESTMENTS) LIMITED

Company number 09527399

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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)
29 Aug 2017 AA Full accounts made up to 31 December 2016
01 Aug 2017 CH01 Director's details changed for Mr Gavin Richard Tait on 31 July 2017
01 Aug 2017 CH03 Secretary's details changed for Ms Amanda Elizabeth Woods on 31 July 2017
31 Jul 2017 AD01 Registered office address changed from Two London Bridge London SE1 9RA England to 3 More London Riverside London SE1 2AQ on 31 July 2017
05 Jul 2017 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • GBP 236,551.08
01 Jun 2017 RP04CS01 Second filing of Confirmation Statement dated 20/04/2017
03 May 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 202,264.6
20 Apr 2017 CS01 20/04/17 Statement of Capital gbp 202264.60
  • ANNOTATION Clarification a second filed CS01 statement of capital, trading status of shares, shareholder information & information about people with significant control was registered on 01/06/2017
23 Dec 2016 SH01 Statement of capital following an allotment of shares on 15 December 2016
  • GBP 172,170.91
23 Dec 2016 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 146,596.77
23 Dec 2016 SH01 Statement of capital following an allotment of shares on 1 July 2016
  • GBP 125,175.33
23 Dec 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 101,375.53
19 Dec 2016 SH01 Statement of capital following an allotment of shares on 15 December 2015
  • GBP 78,546.12
19 Dec 2016 SH01 Statement of capital following an allotment of shares on 1 October 2015
  • GBP 57,951.16
19 Dec 2016 SH01 Statement of capital following an allotment of shares on 19 August 2015
  • GBP 40,040.42
09 Oct 2016 AA Full accounts made up to 31 December 2015
07 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
17 Sep 2015 AA01 Current accounting period shortened from 30 April 2016 to 31 December 2015
20 Aug 2015 SH10 Particulars of variation of rights attached to shares
20 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Apr 2015 CH01 Director's details changed for Emmanuel Lejay on 7 April 2015
07 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-07
  • GBP .99
  • GBP .01