- Company Overview for BAZALGETTE EQUITY LIMITED (09553394)
- Filing history for BAZALGETTE EQUITY LIMITED (09553394)
- People for BAZALGETTE EQUITY LIMITED (09553394)
- More for BAZALGETTE EQUITY LIMITED (09553394)
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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03 Jul 2024 | AA | Group of companies' accounts made up to 31 March 2024 | |
13 Jun 2024 | TM01 | Termination of appointment of Sebastian Schwengber as a director on 17 May 2024 | |
03 May 2024 | CS01 | Confirmation statement made on 20 April 2024 with no updates | |
02 May 2024 | AD02 | Register inspection address has been changed from Cottons Centre Cottons Lane London SE1 2QG England to 6th Floor Blue Fin Building 110 Southwark Street London SE1 0SU | |
23 Dec 2023 | AD01 | Registered office address changed from T/a Tideway, 6th Floor Blue Fin Building Southwark Street London SE1 0SU England to T/a Tideway, 6th Floor, Blue Fin Building 110 Southwark Street London SE1 0SU on 23 December 2023 | |
23 Dec 2023 | AD01 | Registered office address changed from T/a Tideway, 6th Floor Cottons Centre Cottons Lane London SE1 2QG England to T/a Tideway, 6th Floor Blue Fin Building Southwark Street London SE1 0SU on 23 December 2023 | |
12 Sep 2023 | AA | Group of companies' accounts made up to 31 March 2023 | |
04 Jul 2023 | AP03 | Appointment of Miss Emuoborohwo Siakpere as a secretary on 22 June 2023 | |
14 Jun 2023 | TM02 | Termination of appointment of Valmai Barclay as a secretary on 1 June 2023 | |
21 Apr 2023 | CS01 | Confirmation statement made on 20 April 2023 with updates | |
20 Mar 2023 | AP01 | Appointment of Mr Daniel Fortio Da Costa Mendes Pires as a director on 17 March 2023 | |
20 Mar 2023 | TM01 | Termination of appointment of Mhairi Margaret Weir as a director on 17 March 2023 | |
13 Sep 2022 | TM01 | Termination of appointment of Louis Javier Falero as a director on 7 September 2022 | |
12 Aug 2022 | AA | Group of companies' accounts made up to 31 March 2022 | |
08 Aug 2022 | AD01 | Registered office address changed from Cottons Centre Cottons Lane London SE1 2QG England to T/a Tideway, 6th Floor Cottons Centre Cottons Lane London SE1 2QG on 8 August 2022 | |
07 Jul 2022 | AP03 | Appointment of Ms Celia Diana Carlisle as a secretary on 5 July 2022 | |
07 Jul 2022 | TM02 | Termination of appointment of Rukhi Johal as a secretary on 5 July 2022 | |
06 Jun 2022 | AP01 | Appointment of Mr Sebastian Schwengber as a director on 6 June 2022 | |
06 Jun 2022 | TM01 | Termination of appointment of Scott Roderick Mcgregor as a director on 6 June 2022 | |
03 May 2022 | CS01 | Confirmation statement made on 21 April 2022 with no updates | |
31 Jan 2022 | AP01 | Appointment of Ms Mhairi Margaret Weir as a director on 28 January 2022 | |
31 Jan 2022 | TM01 | Termination of appointment of Nicholas John Axam as a director on 28 January 2022 | |
13 Oct 2021 | AP01 | Appointment of Mr Christopher John Morgan as a director on 30 September 2021 | |
13 Oct 2021 | TM01 | Termination of appointment of Gavin Richard Tait as a director on 30 September 2021 | |
05 Aug 2021 | AA | Group of companies' accounts made up to 31 March 2021 |