- Company Overview for BAUKNECHT LIMITED (00332286)
- Filing history for BAUKNECHT LIMITED (00332286)
- People for BAUKNECHT LIMITED (00332286)
- More for BAUKNECHT LIMITED (00332286)
| 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) |
|---|---|---|---|
| 30 Dec 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 14 Oct 2014 | AR01 |
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
|
|
| 06 Feb 2014 | TM01 | Termination of appointment of Ian Railton as a director | |
| 06 Feb 2014 | AP01 | Appointment of Mr Darren John Harrison as a director | |
| 10 Oct 2013 | AR01 |
Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
|
|
| 01 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 18 Dec 2012 | AP01 | Appointment of Miss Nicola Matthews as a director | |
| 18 Dec 2012 | TM01 | Termination of appointment of George Jenkins as a director | |
| 18 Dec 2012 | AP03 | Appointment of Miss Nicola Matthews as a secretary | |
| 18 Dec 2012 | TM02 | Termination of appointment of George Jenkins as a secretary | |
| 28 Sep 2012 | AR01 | Annual return made up to 24 September 2012 with full list of shareholders | |
| 04 May 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 27 Sep 2011 | AR01 | Annual return made up to 24 September 2011 with full list of shareholders | |
| 18 Aug 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 05 Oct 2010 | AR01 | Annual return made up to 24 September 2010 with full list of shareholders | |
| 05 Oct 2010 | CH01 | Director's details changed for Mr Ian Michael Railton on 24 September 2010 | |
| 04 Oct 2010 | CH01 | Director's details changed for George Patrick Jenkins on 24 September 2010 | |
| 04 Oct 2010 | CH03 | Secretary's details changed for George Patrick Jenkins on 24 September 2010 | |
| 04 Oct 2010 | CH01 | Director's details changed for Irene Francis Bellew Lenarduzzi on 24 September 2010 | |
| 11 Aug 2010 | AA | Accounts made up to 31 December 2009 | |
| 16 Oct 2009 | AR01 | Annual return made up to 24 September 2009 with full list of shareholders | |
| 10 Oct 2009 | AA | Accounts made up to 31 December 2008 | |
| 23 Apr 2009 | 288b | Appointment terminated director paolo conte | |
| 23 Apr 2009 | 288a | Director appointed ian michael railton | |
| 04 Dec 2008 | 363a | Return made up to 24/09/08; full list of members |