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CHARLES BAYNES NETHERLANDS B.V.

Company number FC025840

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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)
23 Nov 2021 AA Full accounts made up to 31 December 2020
15 Nov 2021 OSCH02 Details changed for an overseas company - Change in Objects 31/12/99
15 Nov 2021 OSCH02 Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Netherlands
15 Nov 2021 OSCH02 Details changed for an overseas company - Ic Change 31/12/98
15 Nov 2021 OSCH02 Details changed for an overseas company - Change in Gov Law 31/12/9999
15 Nov 2021 OSCH02 Details changed for an overseas company - Change in Accounts Details Ec
27 Sep 2021 OSTM01 Termination of appointment of Sally Ann Mckone as a director on 4 June 2021
24 Sep 2020 AA Full accounts made up to 31 December 2019
30 May 2020 OSAP01 Appointment of Mr Luke Grant as a director on 16 March 2020
30 May 2020 OSTM01 Termination of appointment of Ben Guest as a director on 16 March 2020
20 Sep 2019 AA Full accounts made up to 31 December 2018
17 Jul 2018 AA Full accounts made up to 31 December 2017
11 May 2017 AA Full accounts made up to 31 December 2016
11 Apr 2017 OSAP01 Appointment of Mrs Sally Mckone as a director on 24 March 2017
10 Apr 2017 OSTM01 Termination of appointment of Ivan Edward Ronald as a director on 24 March 2017
03 Jun 2016 AA Full accounts made up to 31 December 2015
23 Nov 2015 OSAP01 Appointment of Mr Ben Guest as a director on 2 April 2015
23 Nov 2015 OSTM01 Termination of appointment of Iain Dominic Moore as a director on 2 April 2015
23 Nov 2015 OSAP01 Appointment of Mr Ivan Edward Ronald as a director on 30 March 2011
23 Nov 2015 OSTM01 Termination of appointment of John Robert Perkins as a director on 30 March 2011
03 Jun 2015 AA Full accounts made up to 31 December 2014
11 Jun 2014 AA Full accounts made up to 31 December 2013
19 Dec 2013 AA Full accounts made up to 31 December 2012
19 Dec 2013 AA Full accounts made up to 31 December 2011
27 Apr 2012 AA Full accounts made up to 31 December 2010