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BAILIE GROUP LIMITED

Company number NI005822

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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)
19 Dec 2016 MR04 Satisfaction of charge 19 in full
05 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
07 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
04 Jan 2016 AP03 Appointment of Mr Guy Van Lopik as a secretary on 4 January 2016
04 Jan 2016 TM02 Termination of appointment of Samuel David Dobbin as a secretary on 4 January 2016
30 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
06 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 164,376
27 Oct 2014 AP01 Appointment of Mr Philip Graham Walter as a director on 13 October 2014
29 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
21 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 164,376
02 Jun 2014 AP01 Appointment of Mr Gary James Boyce as a director on 1 May 2014
23 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
08 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
18 Jun 2013 MR04 Satisfaction of charge 1 in full
18 Jun 2013 MR04 Satisfaction of charge 13 in full
18 Jun 2013 MR04 Satisfaction of charge 18 in full
14 Jan 2013 TM01 Termination of appointment of Ian Arthur Southall as a director on 31 December 2012
08 Nov 2012 AA Group of companies' accounts made up to 31 December 2011
10 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
21 May 2012 CH01 Director's details changed for Mr Robert Ernest Bailie on 1 December 2011
21 May 2012 CH01 Director's details changed for Mrs Patricia Bailie on 1 December 2011
03 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
18 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
04 Nov 2010 AA Group of companies' accounts made up to 31 December 2009
20 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders