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BAWTRY CARBON LIMITED

Company number 11284887

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Company Results (links open in a new window)
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)
19 Nov 2019 AP01 Appointment of Mr Keith Anthony Chapman as a director on 16 October 2019
15 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
14 Nov 2019 MR01 Registration of charge 112848870002, created on 6 November 2019
13 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with updates
23 Oct 2019 MR01 Registration of charge 112848870001, created on 12 October 2019
18 Oct 2019 TM01 Termination of appointment of Christopher Cormack as a director on 14 October 2019
18 Oct 2019 PSC02 Notification of Bawtry Carbon (Holdings) Limited as a person with significant control on 11 October 2019
18 Oct 2019 PSC07 Cessation of Endless Iv (Gp) Lp as a person with significant control on 11 October 2019
14 Oct 2019 AD01 Registered office address changed from Endless Llp 3 Whitehall Quay Leeds LS1 4BF United Kingdom to High Street Austerfield Doncaster DN10 6QT on 14 October 2019
14 Oct 2019 TM01 Termination of appointment of Darren William Forshaw as a director on 11 October 2019
14 Oct 2019 TM01 Termination of appointment of Garry Wilson as a director on 11 October 2019
14 Oct 2019 AP01 Appointment of Michael Anthony Sanderson as a director on 11 October 2019
14 Oct 2019 AP01 Appointment of Carl David Hammerton as a director on 11 October 2019
14 Oct 2019 AP01 Appointment of Christopher Cormack as a director on 11 October 2019
14 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-12
10 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
29 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-03-29
  • GBP 1