- Company Overview for BAXEL LIMITED (SC074206)
- Filing history for BAXEL LIMITED (SC074206)
- People for BAXEL LIMITED (SC074206)
- Charges for BAXEL LIMITED (SC074206)
- More for BAXEL LIMITED (SC074206)
| 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) |
|---|---|---|---|
| 22 May 2019 | CH03 | Secretary's details changed for Stephen John Fairless on 1 April 2019 | |
| 03 Dec 2018 | CS01 | Confirmation statement made on 30 November 2018 with no updates | |
| 03 Dec 2018 | PSC01 | Notification of Ivor Finnie as a person with significant control on 3 December 2018 | |
| 28 Sep 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 | |
| 04 Dec 2017 | CS01 | Confirmation statement made on 30 November 2017 with no updates | |
| 28 Nov 2017 | MR04 | Satisfaction of charge 48 in full | |
| 28 Nov 2017 | MR04 | Satisfaction of charge 47 in full | |
| 28 Nov 2017 | MR04 | Satisfaction of charge 24 in full | |
| 22 Nov 2017 | MR04 | Satisfaction of charge SC0742060076 in full | |
| 22 Nov 2017 | MR04 | Satisfaction of charge SC0742060074 in full | |
| 28 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 07 Jun 2017 | AD01 | Registered office address changed from 11a Albyn Place Aberdeen AB10 1YE to 60 Dee Street Aberdeen AB11 6DS on 7 June 2017 | |
| 20 Jan 2017 | MR04 | Satisfaction of charge 55 in full | |
| 20 Jan 2017 | MR04 | Satisfaction of charge 54 in full | |
| 12 Dec 2016 | CS01 | Confirmation statement made on 30 November 2016 with updates | |
| 28 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 07 Dec 2015 | AR01 |
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
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| 24 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 04 Dec 2014 | AR01 |
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
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| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 30 May 2014 | MR04 | Satisfaction of charge 67 in full | |
| 30 May 2014 | MR04 | Satisfaction of charge 15 in full | |
| 30 May 2014 | MR04 | Satisfaction of charge 50 in full | |
| 18 Jan 2014 | MR04 | Satisfaction of charge 73 in full | |
| 18 Jan 2014 | MR04 | Satisfaction of charge 68 in full |