W.A. BAXTER & SONS (HOLDINGS) LIMITED

Company number SC233302

Date	Type	Description	View / Download
05 Oct 2015	AP01	Appointment of Mr Peter Julian Lederer as a director on 1 September 2015	(2 pages)
24 Feb 2015	TM01	Termination of appointment of William King as a director on 20 February 2015	(1 page)
19 Feb 2015	AA	Group of companies' accounts made up to 31 May 2014	(34 pages)
03 Oct 2014	AR01	Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 636,548	(10 pages)
29 Sep 2014	TM01	Termination of appointment of David Keith Ratcliffe as a director on 30 March 2014	(1 page)
29 Sep 2014	AP01	Appointment of Mr James Edward Sugden as a director on 16 September 2014	(2 pages)
03 Jun 2014	MR04	Satisfaction of charge 1 in full	(1 page)
28 Feb 2014	AA	Group of companies' accounts made up to 1 June 2013	(36 pages)
25 Feb 2014	AP01	Appointment of Mrs Heather Margaret Metcalfe as a director	(2 pages)
13 Feb 2014	TM01	Termination of appointment of Trevor Ware as a director	(1 page)
06 Jan 2014	AP01	Appointment of Mr Ronald Davis as a director	(2 pages)
06 Jan 2014	AP01	Appointment of Mr Eric Hagman as a director	(2 pages)
04 Oct 2013	AR01	Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 636,548	(8 pages)
27 Feb 2013	AA	Group of companies' accounts made up to 2 June 2012	(33 pages)
02 Oct 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	(8 pages)
01 Oct 2012	AD04	Register(s) moved to registered office address	(1 page)
01 Mar 2012	CH01	Director's details changed for Mr Andrew Gordon Baxter on 29 February 2012	(2 pages)
29 Feb 2012	AA	Group of companies' accounts made up to 28 May 2011	(34 pages)
04 Oct 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders	(8 pages)
23 Feb 2011	AA	Group of companies' accounts made up to 29 May 2010	(35 pages)
14 Sep 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders	(8 pages)
14 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
14 Sep 2010	AD02	Register inspection address has been changed	(1 page)
14 Sep 2010	CH01	Director's details changed for Mr Trevor David Oliver Ware on 8 September 2010	(2 pages)
14 Sep 2010	CH01	Director's details changed for David Keith Ratcliffe on 8 September 2010	(2 pages)