- Company Overview for BAZALGETTE FINANCE PLC (09698014)
- Filing history for BAZALGETTE FINANCE PLC (09698014)
- People for BAZALGETTE FINANCE PLC (09698014)
- Charges for BAZALGETTE FINANCE PLC (09698014)
- More for BAZALGETTE FINANCE PLC (09698014)
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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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 |