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BAZALGETTE FINANCE PLC

Company number 09698014

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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)
01 Feb 2019 PSC05 Change of details for Bazalgette Holdings Limited as a person with significant control on 1 February 2019
28 Nov 2018 TM02 Termination of appointment of Meriel Christina Bennett as a secretary on 28 November 2018
20 Jul 2018 AA Full accounts made up to 31 March 2018
19 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
08 Jun 2018 CH01 Director's details changed for Mrs Angela Louise Roshier on 8 June 2018
11 Apr 2018 AP03 Appointment of Ms Valmai Barclay as a secretary on 11 April 2018
26 Mar 2018 AP01 Appointment of Mr Andrew Julian Frederick Cox as a director on 23 March 2018
23 Mar 2018 TM01 Termination of appointment of Jaroslava Korpancová as a director on 23 March 2018
30 Jan 2018 AP03 Appointment of Ms Meriel Christina Bennett as a secretary on 23 January 2018
30 Jan 2018 TM02 Termination of appointment of Celia Carlisle as a secretary on 23 January 2018
30 Jan 2018 TM02 Termination of appointment of Rukhi Johal as a secretary on 23 January 2018
13 Dec 2017 AD02 Register inspection address has been changed to Cottons Centre Cottons Lane London SE1 2QG
30 Oct 2017 AD01 Registered office address changed from The Point North Wharf Road London W2 1AF England to Cottons Centre Cottons Lane London SE1 2QG on 30 October 2017
29 Sep 2017 AP03 Appointment of Ms Rukhi Johal as a secretary on 29 September 2017
29 Sep 2017 AP03 Appointment of Ms Celia Carlisle as a secretary on 29 September 2017
29 Sep 2017 TM02 Termination of appointment of Tracey Lee as a secretary on 29 September 2017
25 Sep 2017 AA Full accounts made up to 31 March 2017
31 Jul 2017 CS01 Confirmation statement made on 21 July 2017 with no updates
23 Jan 2017 CH01 Director's details changed for Mrs Angela Louise Roshier on 23 January 2017
22 Nov 2016 TM01 Termination of appointment of Moira Turnbull-Fox as a director on 2 September 2016
18 Nov 2016 CH01 Director's details changed for Angela Louise Roshiel on 18 November 2016
20 Sep 2016 AP01 Appointment of Angela Louise Roshiel as a director on 2 September 2016
18 Sep 2016 AA Full accounts made up to 31 March 2016
26 Jul 2016 CS01 Confirmation statement made on 21 July 2016 with updates
13 Jun 2016 MR01 Registration of charge 096980140001, created on 10 June 2016